UK companies/Old Hatfield/Page 4
Companies in Old Hatfield and their shareholdersPage 4 of 6
101 companies registered in Old Hatfield 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 Old Hatfield. Between them they record 42 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
101
YUGEN BLAKE LIMITED
sophymarine-openregistry-gb-08462482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
74100 — specialised design activities - Registered office
- 13 Arm And Sword Lane, Old Hatfield, Hertfordshire, AL9 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUGEN BLAKEsophymarine-openregistry-gb-08462482 | ORDINARY | 100 | |
| SARAH HARTLEYsophymarine-openregistry-h-sarah-hartley-561c59 | A ORDINARY | 25 | |
I LOVE PILATES LTD
sophymarine-openregistry-gb-09811580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ARRON LANEsophymarine-openregistry-h-gary-arron-lane-e78868 | ORDINARY A | 95 | 100.00% |
| SARAH PFITZNERsophymarine-openregistry-h-sarah-pfitzner-d59eba | ORDINARY B | 5 | 100.00% |
| SARAH PFITZNERsophymarine-openregistry-h-sarah-pfitzner-d59eba | ORDINARY A | 0 | 0.00% |
PROUD 2 PRESENT LIMITED
sophymarine-openregistry-gb-13965017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE HILLsophymarine-openregistry-h-lawrence-hill-719453 | ORDINARY | 80 | 100.00% |
| HANNAH BISHOPsophymarine-openregistry-h-hannah-bishop-d9593a | ORDINARY B | 20 | 100.00% |
| LAWRENCE HILLsophymarine-openregistry-h-lawrence-hill-719453 | ORDINARY B | 0 | 0.00% |
D&M STEEL SERVICES LIMITED
sophymarine-openregistry-gb-14228839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMP STEEL SERVICES LTDsophymarine-openregistry-gb-12138413 | ORDINARY B | 1 | 100.00% |
| M&J STEEL SERVICES LIMITEDsophymarine-openregistry-gb-06613401 | ORDINARY A | 1 | 100.00% |
OM MANAGEMENT LIMITED
sophymarine-openregistry-gb-16363518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOSEPH DARBY ADAMS AS TRUSTEE FOR OSCAR ADAMSsophymarine-openregistry-h-charles-joseph-darby-adams-as-trustee-fo-c16c60 | ORDINARY A | 50 | |
| LINDA ANNE ADAMS AS TRUSTEE FOR MILO ADAMSsophymarine-openregistry-h-linda-anne-adams-as-trustee-for-milo-ada-357ecc | ORDINARY B | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| YOUMAKR LTDsophymarine-openregistry-gb-10655849 | Holds shares in | ORDINARY |
CAIRNS FARMS LIMITED
sophymarine-openregistry-gb-00865638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1965
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAIRNS HOLDINGS LIMITEDsophymarine-openregistry-gb-09085888 | ORDINARY | 9,600 | 100.00% |
| PLASTERBOARD RECYCLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-07217680 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAIRNS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13160654 | Holds shares in | ORDINARY · 0.00% |
SAMDAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05007326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Keelings, Broad House, Old Hatfield, Herts, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL WEEDENsophymarine-openregistry-h-david-paul-weeden-858cbb | ORDINARY | 1 | 50.00% |
| JULIE WEEDENsophymarine-openregistry-h-julie-weeden-068a35 | ORDINARY | 1 | 50.00% |
CVS FINANCE LIMITED
sophymarine-openregistry-gb-05188930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REAL ADVISORY LIMITEDsophymarine-openregistry-gb-06397663 | ORDINARY | 3 | 100.00% |
| QUATTRO INVESTMENTS LIMITEDsophymarine-openregistry-gb-08582544 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BERKLEIGH LTDsophymarine-openregistry-gb-11076604 | Holds shares in | ORDINARY · 100.00% |
KERRIDGE CONSULTANTS LIMITED
sophymarine-openregistry-gb-05694477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Arm And Sword Lane, Old Hatfield, Hertfordshire, AL9 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN KERRIDGEsophymarine-openregistry-h-karen-kerridge-5b9a86 | ORDINARY | 10 | |
| PETER KERRIDGEsophymarine-openregistry-h-peter-kerridge-f40f83 | ORDINARY | 0 | |
DISTANT MUSIC LIMITED
sophymarine-openregistry-gb-06177666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 13 Arm And Sword Lane, Old Hatfield, Hertfordshire, AL9 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM KEARNSsophymarine-openregistry-h-graham-kearns-f6ae9c | ORDINARY | 100 | |
| RUBY KEARNSsophymarine-openregistry-h-ruby-kearns-0e6d12 | ORDINARY | 0 | |
ABBY GLAZE LIMITED
sophymarine-openregistry-gb-06454614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- C/O Keelings, Broad House, Old Hatfield, Herts, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ERRINGTONsophymarine-openregistry-h-matthew-errington-09b26b | ORDINARY | 50 | |
| NICHOLAS ERRINGTONsophymarine-openregistry-h-nicholas-errington-3e0120 | ORDINARY | 50 | |
ORIGIN POOLS.COM LIMITED
sophymarine-openregistry-gb-07645418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KERSHAWsophymarine-openregistry-h-andrew-kershaw-00dd5f | ORDINARY | 50 | 50.00% |
| GARY JON TAYLORsophymarine-openregistry-h-gary-jon-taylor-ee6640 | ORDINARY | 50 | 50.00% |
IT TAKES PEOPLE LIMITED
sophymarine-openregistry-gb-09289448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Broad House, Old Hatfield, Herts, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE ROSETHORNsophymarine-openregistry-h-helen-louise-rosethorn-d1e067 | ORDINARY | 50 | 50.00% |
| IAN HOWARD ROSETHORNsophymarine-openregistry-h-ian-howard-rosethorn-48d544 | ORDINARY | 50 | 50.00% |
ASSEMBLE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09801678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broad House, Old Hatfield, Herts, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE MARIE ANN LEEsophymarine-openregistry-h-katie-marie-ann-lee-7bfbdf | ORDINARY | 1 | |
| EXORS OF JOHN WILLIAM LEEsophymarine-openregistry-h-exors-of-john-william-lee-0edc9e | ORDINARY | 0 | |
LIBRA MOTIVE LIMITED
sophymarine-openregistry-gb-09901517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Broad House, Old Hatfield, Herts, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LEWIS WELLSsophymarine-openregistry-h-peter-lewis-wells-905181 | ORDINARY | 1 | |
| ROBERT LEWIS WELLSsophymarine-openregistry-h-robert-lewis-wells-40153d | ORDINARY | 0 | |
COOL RUNNING MOTORSPORTS LIMITED
sophymarine-openregistry-gb-09997134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAIRNS HOLDINGS LIMITEDsophymarine-openregistry-gb-09085888 | ORDINARY GBP 1.00 SHARES | 100 | |
| DAMIEN BATESsophymarine-openregistry-h-damien-bates-ef698c | ORDINARY GBP 1.00 SHARES | 0 | |
BEADY SOLUTIONS LTD
sophymarine-openregistry-gb-11024373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Arm And Sword Lane, Old Hatfield, Hertfordshire, AL9 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN COMLEYsophymarine-openregistry-h-iain-comley-4deccb | ORDINARY | 1 | 50.00% |
| LYNN COMLEYsophymarine-openregistry-h-lynn-comley-1acf2b | ORDINARY | 1 | 50.00% |
BERKLEIGH LTD
sophymarine-openregistry-gb-11076604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Keelings, Old Hatfield, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CVS FINANCE LIMITEDsophymarine-openregistry-gb-05188930 | ORDINARY | 1 | 100.00% |
| CVS ASSET MANAGEMENT LTDsophymarine-openregistry-gb-06765078 | ORDINARY | 0 | 0.00% |
NATIONALCORP (S1) LTD
sophymarine-openregistry-gb-11925587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SIMON WOOLFsophymarine-openregistry-h-philip-simon-woolf-2e5714 | ORDINARY | 50 | 50.00% |
| STEVEN HARRISsophymarine-openregistry-gb-07621231 | ORDINARY | 50 | 50.00% |
CLEARWELL SOLUTIONS LTD
sophymarine-openregistry-gb-12417018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HORNEsophymarine-openregistry-h-david-horne-83ffd2 | ORDINARY | 60 | |
| JULIA HORNEsophymarine-openregistry-h-julia-horne-cbb5da | ORDINARY | 40 | |