UK companies/Hurst/Page 1
Companies in Hurst and their shareholdersPage 1 of 3
48 companies registered in Hurst have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Hurst. Between them they record 91 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
48
OLDFIELDS (SEERS GREEN) LTD
sophymarine-openregistry-gb-10575313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 5 Beech Court, Hurst, Berkshire, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY LOUISE WOODBRIDGEsophymarine-openregistry-h-kay-louise-woodbridge-f765e6 | B ORDINARY | 13 | |
| PAUL GARY WOODBRIDGEsophymarine-openregistry-h-paul-gary-woodbridge-6751ab | B ORDINARY | 12 | |
| ALICE VICTORIA GRUNDONsophymarine-openregistry-h-alice-victoria-grundon-6c38f8 | A ORDINARY | 10 | |
| EVA ROSE GRUNDONsophymarine-openregistry-h-eva-rose-grundon-88a9ab | A ORDINARY | 10 | |
| GRACE ELLA GRUNDONsophymarine-openregistry-h-grace-ella-grundon-89e367 | A ORDINARY | 10 | |
| NINA GRACE GRUNDONsophymarine-openregistry-h-nina-grace-grundon-d89f64 | A ORDINARY | 10 | |
| ROSE ELIZABETH GRUNDONsophymarine-openregistry-h-rose-elizabeth-grundon-4f7564 | A ORDINARY | 10 | |
| BEN GARY WOODBRIDGEsophymarine-openregistry-h-ben-gary-woodbridge-358e70 | B ORDINARY | 5 | |
| FLEUR ELIZABETH WOODBRIDGEsophymarine-openregistry-h-fleur-elizabeth-woodbridge-20e0ad | B ORDINARY | 5 | |
| LILY ELLEN CAROL WOODBRIDGEsophymarine-openregistry-h-lily-ellen-carol-woodbridge-9304f8 | B ORDINARY | 5 | |
| POPPY ELIZA WOODBRIDGEsophymarine-openregistry-h-poppy-eliza-woodbridge-096e57 | B ORDINARY | 5 | |
| TEDDY JOE WOODBRIDGEsophymarine-openregistry-h-teddy-joe-woodbridge-127e37 | B ORDINARY | 5 | |
| PAUL GARY WOODBRIDGEsophymarine-openregistry-h-paul-gary-woodbridge-6751ab | C ORDINARY | 1 | |
| NORMAN STEPHEN GRUNDONsophymarine-openregistry-h-norman-stephen-grundon-1968ee | C ORDINARY | 0 | |
STRATFIELD HOMES (CONSTRUCTION) LIMITED
sophymarine-openregistry-gb-11094585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 Beech Court, Hurst, Berkshire, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY COOPERsophymarine-openregistry-h-lucy-cooper-a24e16 | ORDINARY | 25 | |
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | ORDINARY | 25 | |
| ALISON COOKEsophymarine-openregistry-h-alison-cooke-7d5344 | ORDINARY | 20 | |
| ANDREW COOKEsophymarine-openregistry-gb-11576842 | ORDINARY | 20 | |
| DANE KEENLEYSIDEsophymarine-openregistry-h-dane-keenleyside-e876eb | ORDINARY | 10 | |
| CK PROPERTY DEVELOPMENTS SOUTHERN LTDsophymarine-openregistry-gb-10334479 | ORDINARY | 0 | |
| STRATFIELD HOMES LIMITEDsophymarine-openregistry-gb-10572411 | ORDINARY | 0 | |
STRATFIELD HOMES (HARTLEY WINTNEY) LTD
sophymarine-openregistry-gb-13019026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 Beech Court, Hurst, Berkshire, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY COOPERsophymarine-openregistry-h-lucy-cooper-a24e16 | ORDINARY | 25 | |
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | ORDINARY | 25 | |
| ALISON COOKEsophymarine-openregistry-h-alison-cooke-7d5344 | ORDINARY | 20 | |
| ANDREW COOKEsophymarine-openregistry-gb-11576842 | ORDINARY | 20 | |
| DANE KEENLEYSIDEsophymarine-openregistry-h-dane-keenleyside-e876eb | ORDINARY | 10 | |
| CK PROPERTY DEVELOPMENTS SOUTHERN LTDsophymarine-openregistry-gb-10334479 | ORDINARY | 0 | |
| STRATFIELD HOMES LIMITEDsophymarine-openregistry-gb-10572411 | ORDINARY | 0 | |
STRATFIELD HOMES (NATELY SCURES) LIMITED
sophymarine-openregistry-gb-14462329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 Beech Court, Hurst, Berkshire, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY COOPERsophymarine-openregistry-h-lucy-cooper-a24e16 | ORDINARY A | 25 | |
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | ORDINARY A | 25 | |
| ALISON COOKEsophymarine-openregistry-h-alison-cooke-7d5344 | ORDINARY A | 20 | |
| ANDREW COOKEsophymarine-openregistry-gb-11576842 | ORDINARY A | 20 | |
| DANE KEENLEYSIDEsophymarine-openregistry-h-dane-keenleyside-e876eb | ORDINARY A | 10 | |
| CK PROPERTY DEVELOPMENTS SOUTHERN LTDsophymarine-openregistry-gb-10334479 | ORDINARY A | 0 | |
| STRATFIELD HOMES LIMITEDsophymarine-openregistry-gb-10572411 | ORDINARY A | 0 | |
VERDANT FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-12638819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10 Beech Court, Hurst, Berkshire, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MULLENsophymarine-openregistry-gb-12253743 | ORDINARY | 3,000 | |
| DOUGLAS SCOTT PIKEsophymarine-openregistry-h-douglas-scott-pike-fdaf6c | ORDINARY | 3,000 | |
| HELEN MCCORMICKsophymarine-openregistry-h-helen-mccormick-11cc77 | ORDINARY | 3,000 | |
| JAMES IAN MONGERsophymarine-openregistry-h-james-ian-monger-993cbf | ORDINARY | 3,000 | |
| JON DRISCOLLsophymarine-openregistry-h-jon-driscoll-54fb64 | ORDINARY | 3,000 | |
| THOMAS WILLIAM RICHARD BEALsophymarine-openregistry-h-thomas-william-richard-beal-4d3d13 | ORDINARY | 3,000 | |
DOLPHIN SCHOOL LIMITED
sophymarine-openregistry-gb-12376081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- Waltham Road, Hurst, Berkshire, RG10 0FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLLETT ORCHARD TRUSTsophymarine-openregistry-h-follett-orchard-trust-cb4d3d | ORDINARY | 56 | 56.00% |
| MORGANE TREDWAY FOLLETTsophymarine-openregistry-h-morgane-tredway-follett-8904aa | ORDINARY | 11 | 11.00% |
| SAUL HATHAWAY FOLLETTsophymarine-openregistry-h-saul-hathaway-follett-e32735 | ORDINARY | 11 | 11.00% |
| SYLVAIN REMI CHONAVELsophymarine-openregistry-h-sylvain-remi-chonavel-a805b5 | ORDINARY | 11 | 11.00% |
| THEA HELEN MAIA FOLLETTsophymarine-openregistry-h-thea-helen-maia-follett-71d923 | ORDINARY | 11 | 11.00% |
STORYY HOMES LIMITED
sophymarine-openregistry-gb-13861404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 10 Beech Court, Hurst, Berkshire, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVERSIO GROUP LIMITEDsophymarine-openregistry-gb-16067997 | ORD | 40 | 40.00% |
| AMANDA JAYNE EDDYsophymarine-openregistry-h-amanda-jayne-eddy-7a0e62 | ORD | 20 | 20.00% |
| PETER JOHN LICOURINOSsophymarine-openregistry-h-peter-john-licourinos-63a1e6 | ORD | 20 | 20.00% |
| SHERWOOD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16879971 | ORD | 20 | 20.00% |
| STORYY HOLDINGS LIMITEDsophymarine-openregistry-gb-13185536 | ORD | 0 | 0.00% |
TEACH NUA CONSTRUCTION LTD
sophymarine-openregistry-gb-15052361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 Beech Court, Hurst, Berkshire, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES O'BRIENsophymarine-openregistry-h-ian-james-o-brien-2167d9 | A ORDINARY | 50 | |
| JAMES ANTHONY O'BRIENsophymarine-openregistry-h-james-anthony-o-brien-3a3a0b | B ORDINARY | 50 | |
| KEVIN O'BRIENsophymarine-openregistry-h-kevin-o-brien-3d5eb9 | D ORDINARY | 50 | |
| SHANE O'BRIENsophymarine-openregistry-h-shane-o-brien-f21ebd | C ORDINARY | 50 | |
CFH PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-12301427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
74202 — Other specialist photography - Registered office
- 10 Beech Court, Hurst, Berkshire, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR HARRISsophymarine-openregistry-h-connor-harris-34751f | ORDINARY | 60 | |
| LLOYD JAMES WESTALLsophymarine-openregistry-h-lloyd-james-westall-f14de3 | ORDINARY | 40 | |
| MARK NORMANsophymarine-openregistry-h-mark-norman-5faef1 | ORDINARY | 0 | |
| NATHALIE ANNE HARRISsophymarine-openregistry-h-nathalie-anne-harris-65be97 | ORDINARY | 0 | |
D J WINDOW CLEANING LIMITED
sophymarine-openregistry-gb-14239197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 10 Beech Court, Hurst, Berkshire, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK TALBOTsophymarine-openregistry-h-daniel-mark-talbot-b5215e | ORDINARY | 25 | |
| EMMA TALBOTsophymarine-openregistry-h-emma-talbot-7c660f | ORDINARY | 25 | |
| JONATHAN SIMPKINsophymarine-openregistry-h-jonathan-simpkin-9d5d1e | ORDINARY | 25 | |
| MARIE SIMPKINsophymarine-openregistry-h-marie-simpkin-4a1fcf | ORDINARY | 25 | |
GAFF BY MJN LIMITED
sophymarine-openregistry-gb-15000881
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Beech Court, Hurst, Berkshire, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES NORMANsophymarine-openregistry-h-mark-james-norman-2576b7 | A ORDINARY | 1 | |
| MARK NORMANsophymarine-openregistry-h-mark-norman-5faef1 | B ORDINARY | 1 | |
| CHLOE PEACOCKsophymarine-openregistry-h-chloe-peacock-d81b2e | B ORDINARY | 0 | |
VERNON GOSLING FRIDAY LIMITED
sophymarine-openregistry-gb-05289281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10 Beech Court, Hurst, Berkshire, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW GOSLINGsophymarine-openregistry-h-james-andrew-gosling-73cced | ORDINARY | 50 | |
| TERRY FRIDAYsophymarine-openregistry-h-terry-friday-0ebf6d | ORDINARY | 50 | |
| CLIVE PHILIP VERNONsophymarine-openregistry-h-clive-philip-vernon-5c32b6 | ORDINARY | 0 | |
R A GARY CONSULTANCY LIMITED
sophymarine-openregistry-gb-14558404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 10 Beech Court, Hurst, Berkshire, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MILESsophymarine-openregistry-h-emma-miles-f69826 | ORDINARY | 40 | |
| RICHARD ANDREW GARYsophymarine-openregistry-h-richard-andrew-gary-759d8e | ORDINARY | 40 | |
| RAJIN MEHTAsophymarine-openregistry-h-rajin-mehta-44f354 | ORDINARY | 20 | |
POPPIES FARM LTD
sophymarine-openregistry-gb-13644126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
85590 — Other education n.e.c. - Registered office
- Poppies Farm, Hurst, Berkshire, RG10 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN JOHN ROBERTSONsophymarine-openregistry-h-mr-stephen-john-robertson-03a7bd | B ORDINARY | 1 | |
| MRS JOANNA LOUISE ROBERTSONsophymarine-openregistry-h-mrs-joanna-louise-robertson-687f1b | A ORDINARY | 1 | |
| MR STEPHEN JOHN ROBERTSONsophymarine-openregistry-h-mr-stephen-john-robertson-03a7bd | ORDINARY | 0 | |
| MRS JOANNA LOUISE ROBERTSONsophymarine-openregistry-h-mrs-joanna-louise-robertson-687f1b | ORDINARY | 0 | |
END2END SERVICES LIMITED
sophymarine-openregistry-gb-04456069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Beech Court, Hurst, Berkshire, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIR PALFREYsophymarine-openregistry-h-clair-palfrey-02b5d7 | B ORDINARY | 150 | 100.00% |
| NEIL PAUL PALFREYsophymarine-openregistry-h-neil-paul-palfrey-bb1a21 | A ORDINARY | 150 | 100.00% |
ALPHA-FINANCIALS LTD
sophymarine-openregistry-gb-06488249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management
74901 — Environmental consulting activities - Registered office
- Willowcroft, Hurst, RG10 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LALEMANsophymarine-openregistry-h-anne-laleman-88b651 | ORDINARY | 500 | 50.00% |
| PETER HARDINGsophymarine-openregistry-h-peter-harding-e47537 | ORDINARY | 500 | 50.00% |
| ANNE LALEMANsophymarine-openregistry-h-anne-laleman-88b651 | B ORDINARY | 100 | 100.00% |
GEMINI PROPERTY GROUP LTD
sophymarine-openregistry-gb-12707744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GLOMEsophymarine-openregistry-h-lee-glome-e2cbcd | ORDINARY | 60 | |
| CHARLOTTE FRENCHsophymarine-openregistry-h-charlotte-french-20e70b | B ORDINARY | 40 | |
STORYY HOLDINGS LIMITED
sophymarine-openregistry-gb-13185536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Beech Court, Hurst, Berkshire, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSR SPORTS HOLDING LTDsophymarine-openregistry-gb-12304807 | ORDINARY A | 100 | 100.00% |
| RSR SPORTS HOLDING LTDsophymarine-openregistry-gb-12304807 | ORDINARY B | 100 | 100.00% |
| RPB GROUP LIMITEDsophymarine-openregistry-gb-14316367 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STORYY TRAINING LIMITEDsophymarine-openregistry-gb-11643130 | Holds shares in | ORDINARY · 100.00% |
| STORYY EDUCATION LTDsophymarine-openregistry-gb-12269403 | Holds shares in | ORDINARY · 0.00% |
| STORYY HOMES LIMITEDsophymarine-openregistry-gb-13861404 | Holds shares in | ORD · 0.00% |
RACK PROJECTS LTD
sophymarine-openregistry-gb-14063819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 Beech Court, Hurst, Berkshire, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALEY PHILLIPSsophymarine-openregistry-h-daley-phillips-688c23 | ORDINARY | 100 | |
| RHIAN PHILLIPSsophymarine-openregistry-h-rhian-phillips-d3efe1 | B ORDINARY | 10 | |
THE CAFE AT SHEEPLANDS LIMITED
sophymarine-openregistry-gb-14950898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 10 Beech Court, Hurst, Berkshire, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJALI COLBOURNEsophymarine-openregistry-h-anjali-colbourne-f73c14 | ORDINARY A | 1 | |
| ANJALI COLBOURNEsophymarine-openregistry-h-anjali-colbourne-f73c14 | ORDINARY B | 1 | |
| KEVIN RAPLEYsophymarine-openregistry-h-kevin-rapley-ff578f | ORDINARY B | 0 | |