UK companies/Old Hatfield/Page 5
Companies in Old Hatfield and their shareholdersPage 5 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 34 shareholdings and 5 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
BEEHIVE ARCHITECTURE LTD
sophymarine-openregistry-gb-12638582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 13 Arm And Sword Lane, Old Hatfield, Hertfordshire, AL9 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAAN BRIGGSsophymarine-openregistry-h-christiaan-briggs-99343b | ORDINARY | 50 | |
| MICHAEL THOMAS CROSSsophymarine-openregistry-h-michael-thomas-cross-ddb472 | ORDINARY | 50 | |
IRACO PROPERTIES LIMITED
sophymarine-openregistry-gb-12766921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| TROY SPENCER MAYERsophymarine-openregistry-h-troy-spencer-mayer-e84efb | ORDINARY | 100 | 100.00% |
| DENA ROCHELLE NAJIsophymarine-openregistry-h-dena-rochelle-naji-2f6a84 | ORDINARY | 0 | 0.00% |
ROTIWARE LTD
sophymarine-openregistry-gb-13065145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA CHOUDRYsophymarine-openregistry-h-sophia-choudry-0b2cf5 | ORDINARY | 1 | 100.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
CAIRNS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13160654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- 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 | 100 | 100.00% |
| CAIRNS FARMS LIMITEDsophymarine-openregistry-gb-00865638 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILTEK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13168784 | Holds shares in | ORDINARY · 100.00% |
| SOPHELLS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13474479 | Holds shares in | ORDINARY · 100.00% |
WILTEK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13168784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- 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 DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13160654 | ORDINARY | 100 | 100.00% |
| CAIRNS HOLDINGS LIMITEDsophymarine-openregistry-gb-09085888 | ORDINARY | 0 | 0.00% |
GREEN ERA LIMITED
sophymarine-openregistry-gb-13266869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- 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 |
|---|
| MARK ANDREW MCCAFFREYsophymarine-openregistry-h-mark-andrew-mccaffrey-a63619 | ORDINARY | 250 | 100.00% |
| KEITH ANDREW SQUIBBsophymarine-openregistry-h-keith-andrew-squibb-235ecd | ORDINARY | 0 | 0.00% |
SOPHELLS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13474479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAIRNS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13160654 | ORDINARY | 100 | 100.00% |
| CAIRNS HOLDINGS LIMITEDsophymarine-openregistry-gb-09085888 | ORDINARY | 0 | 0.00% |
PROGRAMMEPLAN LTD
sophymarine-openregistry-gb-14236215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 13 Arm And Sword Lane, Old Hatfield, Hertfordshire, AL9 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR LIGHTsophymarine-openregistry-h-alastair-light-b042f8 | ORDINARY | 60 | |
| FIONA LIGHTsophymarine-openregistry-h-fiona-light-1858a1 | ORDINARY | 40 | |
MRW MEDIA LTD
sophymarine-openregistry-gb-15486309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities - Registered office
- 13 Arm And Sword Lane, Old Hatfield, AL9 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA WINDONsophymarine-openregistry-h-kristina-windon-78d00e | ORDINARY | 50 | |
| MATTHEW WINDONsophymarine-openregistry-h-matthew-windon-cfd4d2 | ORDINARY | 50 | |
SID LONDON LIMITED
sophymarine-openregistry-gb-16029685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| HELEN FEWSTERsophymarine-openregistry-h-helen-fewster-471dbc | ORDINARY | 70 | |
| REBECCA HUNTsophymarine-openregistry-h-rebecca-hunt-af7af6 | ORDINARY | 30 | |
CHARTSWOOD ACCOUNTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-16234431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 13 Arm And Sword Lane, Old Hatfield, Hertfordshire, AL9 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY PAREKHsophymarine-openregistry-h-sanjay-parekh-7d7e50 | ORDINARY | 85 | |
| AMY PARKINSsophymarine-openregistry-h-amy-parkins-20aa3d | ORDINARY | 15 | |
ST&N HOLDINGS LIMITED
sophymarine-openregistry-gb-16255884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL SYKESsophymarine-openregistry-h-stephen-paul-sykes-242b65 | ORDINARY | 50 | 50.00% |
| TINA CHRISTINE SYKESsophymarine-openregistry-h-tina-christine-sykes-74a6dc | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRODUCT FINISHING LIMITEDsophymarine-openregistry-gb-05032290 | Holds shares in | ORDINARY · 100.00% |
| C & S MANUFACTURING LIMITEDsophymarine-openregistry-gb-01215105 | Holds shares in | ORDINARY · 90.00% |
INCINCO LIMITED
sophymarine-openregistry-gb-03567726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28210 — Manufacture of ovens, furnaces and furnace burners
- Registered office
- C/O Keelings, Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INCINCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13537522 | ORDINARY | 100 | |
| INCINCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13537522 | 'A' ORDINARY | 100 | |
INCINCO HOLDINGS LIMITED
sophymarine-openregistry-gb-13537522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28210 — Manufacture of ovens, furnaces and furnace burners
- Registered office
- C/O Keelings Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN MOYNIHANsophymarine-openregistry-h-michael-john-moynihan-d3cbdb | ORDINARY | 100 | 100.00% |
| MICHAEL JOHN MOYNIHANsophymarine-openregistry-h-michael-john-moynihan-d3cbdb | ORDINARY A | 33 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INCINCO LIMITEDsophymarine-openregistry-gb-03567726 | Holds shares in | 'A' ORDINARY |
COVERALL CONSULTING LIMITED
sophymarine-openregistry-gb-04330060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- C/O Keelings, Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MCINTOSHsophymarine-openregistry-h-colin-mcintosh-c4918e | ORDINARY | 100 | 100.00% |
CVS (DEVON) LIMITED
sophymarine-openregistry-gb-10305864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYFAIR DEVELOPMENT FINANCE LTDsophymarine-openregistry-gb-09890611 | ORDINARY | 1 | |
MAYFAIR DEVELOPMENT FINANCE (BASINGSTOKE) LIMITED
sophymarine-openregistry-gb-10387761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYFAIR DEVELOPMENT FINANCE LTDsophymarine-openregistry-gb-09890611 | ORDINARY | 1 | |
MAYFAIR DEVELOPMENT FINANCE (WEYMOUTH) LIMITED
sophymarine-openregistry-gb-10514230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYFAIR DEVELOPMENT FINANCE LIMITEDsophymarine-openregistry-gb-09890611 | ORDINARY | 1 | 100.00% |
MAYFAIR DEVELOPMENT FINANCE (BOTLEY) LIMITED
sophymarine-openregistry-gb-11450410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYFAIR DEVELOPMENT FINANCE LTDsophymarine-openregistry-gb-09890611 | ORDINARY | 1 | |
THAT'S THE BADGER LIGHTING DESIGN LTD
sophymarine-openregistry-gb-14172007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 13 Arm And Sword Lane, Old Hatfield, Hertfordshire, AL9 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SCOTT BRENNANsophymarine-openregistry-h-martin-scott-brennan-50587e | ORDINARY | 100 | 100.00% |