UK companies/Sible Hedingham/Page 1
Companies in Sible Hedingham and their shareholdersPage 1 of 2
27 companies registered in Sible Hedingham 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 Sible Hedingham. Between them they record 53 shareholdings and 8 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
27
SIMPSON ACCOUNTANCY LTD
sophymarine-openregistry-gb-06910625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 6 Cherrytree Farm, Sible Hedingham, Essex, CO9 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INKPOT GROUP LIMIMTEDsophymarine-openregistry-h-inkpot-group-limimted-c747be | ORDINARY | 500 | |
| DAVID JOHN SIMPSONsophymarine-openregistry-h-david-john-simpson-18bae3 | ORDINARY | 250 | |
| DEBBIE JANE SIMPSONsophymarine-openregistry-h-debbie-jane-simpson-a83a2a | ORDINARY | 240 | |
| JAQUELINE SIMPSONsophymarine-openregistry-h-jaqueline-simpson-09813d | ORDINARY | 10 | |
| DAVID ALDOUSsophymarine-openregistry-h-david-aldous-b8e588 | ORDINARY | 0 | |
FELSTED BLACK LABRADOR LIMITED
sophymarine-openregistry-gb-10810070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 6, Cherrytree Farm, Sible Hedingham, Essex, CO9 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY MCLARENsophymarine-openregistry-h-alison-mary-mclaren-89a784 | ORDINARY | 2 | 100.00% |
| HAMISH PETER MCLARENsophymarine-openregistry-h-hamish-peter-mclaren-64c72a | ORDINARY B | 1 | 100.00% |
| RORY MITCHELL MCLARENsophymarine-openregistry-h-rory-mitchell-mclaren-591087 | ORDINARY C | 1 | 100.00% |
| HAMISH PETER MCLARENsophymarine-openregistry-h-hamish-peter-mclaren-64c72a | ORDINARY | 0 | 0.00% |
| RORY MITCHELL MCLARENsophymarine-openregistry-h-rory-mitchell-mclaren-591087 | ORDINARY | 0 | 0.00% |
NEW HORIZONS LETTINGS LTD
sophymarine-openregistry-gb-12743792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Unit 6, Cherrytree Farm, Sible Hedingham, Essex, CO9 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SIMPSONsophymarine-openregistry-gb-SC640670 | ORDINARY | 1 | 50.00% |
| DEBBIE JANE SIMPSONsophymarine-openregistry-h-debbie-jane-simpson-a83a2a | ORDINARY | 1 | 50.00% |
| LINDA FRANCIS ALDOUSsophymarine-openregistry-h-linda-francis-aldous-931110 | ORDINARY B | 1 | 100.00% |
TRAVEL TRADE PRODUCTS LTD
sophymarine-openregistry-gb-04262892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Cherrytree Farm, Sible Hedingham, Essex, CO9 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SANDERSsophymarine-openregistry-h-alan-sanders-b3887b | ORDINARY 1 GBP | 5,000 | 66.67% |
| ANDREW JAMES SANDERSsophymarine-openregistry-h-andrew-james-sanders-e717ac | ORDINARY 1 GBP | 2,500 | 33.33% |
| BRIAN DAVID BASSsophymarine-openregistry-h-brian-david-bass-15712f | ORDINARY 1 GBP | 0 | 0.00% |
DRAGONFLI LIMITED
sophymarine-openregistry-gb-07345136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2010
- Accounts
- SMALL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Unit 5 Cherrytree Farm, Sible Hedingham, Essex, CO9 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOPPERT LIVESTOCK BVsophymarine-openregistry-h-koppert-livestock-bv-0b248d | ORDINARY | 100 | |
| DANIEL RILEY BOURNEsophymarine-openregistry-h-daniel-riley-bourne-df659f | ORDINARY | 0 | |
| JULIAN HENRY FLETCHER IVESsophymarine-openregistry-h-julian-henry-fletcher-ives-5ed9d2 | ORDINARY | 0 | |
HARPPRIME DEVELOPMENT LIMITED
sophymarine-openregistry-gb-14172228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 6, Cherrytree Farm, Sible Hedingham, Essex, CO9 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPPRIME GROUP LIMITEDsophymarine-openregistry-gb-14171928 | ORDINARY | 2 | 100.00% |
| ANDREW MICHAEL OSBORNEsophymarine-openregistry-h-andrew-michael-osborne-628ef4 | ORDINARY | 0 | 0.00% |
| LESLEY JANE OSBORNEsophymarine-openregistry-h-lesley-jane-osborne-089f6e | ORDINARY | 0 | 0.00% |
DAVID PICKFORD PROPERTIES LTD
sophymarine-openregistry-gb-11294906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6 Cherry Tree Farm, Sible Hedingham, CO9 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PICKFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-13369545 | ORDINARY D | 115,500 | 100.00% |
| AMANDA CHRISTIE GUESTsophymarine-openregistry-h-amanda-christie-guest-891cc1 | ORDINARY A | 27,915 | 50.00% |
| NEIL PICKFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-13369545 | ORDINARY A | 27,915 | 50.00% |
| AMANDA CHRISTIE GUESTsophymarine-openregistry-h-amanda-christie-guest-891cc1 | ORDINARY B | 11,535 | 50.00% |
| NEIL PICKFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-13369545 | ORDINARY B | 11,535 | 50.00% |
| AMANDA CHRISTIE GUESTsophymarine-openregistry-h-amanda-christie-guest-891cc1 | ORDINARY C | 10,550 | 52.63% |
| NEIL PICKFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-13369545 | ORDINARY C | 9,495 | 47.37% |
TOPSERVICE LETS LIMITED
sophymarine-openregistry-gb-11881962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6, Cherrytree Farm, Sible Hedingham, Essex, CO9 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EDWARD BENSTEADsophymarine-openregistry-h-simon-edward-benstead-d81a91 | ORDINARY | 75 | 100.00% |
| JEMMA BENSTEADsophymarine-openregistry-h-jemma-benstead-44f6e8 | ORDINARY B | 25 | 100.00% |
FOUR B PROPERTIES LTD
sophymarine-openregistry-gb-14975676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 6, Cherrytree Farm, Sible Hedingham, Essex, CO9 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EDWARD BENSTEADsophymarine-openregistry-h-simon-edward-benstead-d81a91 | ORDINARY | 75 | 100.00% |
| JEMMA BENSTEADsophymarine-openregistry-h-jemma-benstead-44f6e8 | ORDINARY B | 25 | 100.00% |
NCFM LTD
sophymarine-openregistry-gb-15361135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 6, Cherrytree Farm, Sible Hedingham, Essex, CO9 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY CONLETH FLANAGANsophymarine-openregistry-h-gregory-conleth-flanagan-25bb07 | ORDINARY | 50 | 100.00% |
| KATINA LOUISE FLANAGANsophymarine-openregistry-h-katina-louise-flanagan-bb36f5 | ORDINARY B | 50 | 100.00% |
| GREGORY CONLETH FLANAGANsophymarine-openregistry-h-gregory-conleth-flanagan-25bb07 | ORDINARY B | 0 | 0.00% |
TRIMAST ASSOCIATES LIMITED
sophymarine-openregistry-gb-04629839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 6 Cherrytree Farm, Sible Hedingham, Essex, CO9 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANDS FREE HOLDING LTDsophymarine-openregistry-gb-10786263 | ORDINARY | 1,000 | 100.00% |
| GEORGE FRANCIS HANDsophymarine-openregistry-h-george-francis-hand-a1ac15 | ORDINARY | 0 | 0.00% |
INKPOT GROUP LTD
sophymarine-openregistry-gb-07679536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 6 Cherrytree Farm, Sible Hedingham, Essex, CO9 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE JANE SIMPSONsophymarine-openregistry-h-debbie-jane-simpson-a83a2a | ORDINARY | 1 | 50.00% |
| LINDA FRANCIS ALDOUSsophymarine-openregistry-h-linda-francis-aldous-931110 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ESSEX ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-08233401 | Holds shares in | ORDINARY B |
EMPIRE PIANOS LIMITED
sophymarine-openregistry-gb-08986427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 6, Cherry Tree Farm, Sible Hedingham, Essex, CO9 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD THOMAS CHARLES BUCKNELLsophymarine-openregistry-h-edward-thomas-charles-bucknell-2b4fb2 | ORDINARY | 1 | 50.00% |
| JOSEPHINE ANNE BUCKNELLsophymarine-openregistry-h-josephine-anne-bucknell-bf4def | ORDINARY | 1 | 50.00% |
PB MILITARY TECHNICAL ADVISER FOR FILM & TV LIMITED
sophymarine-openregistry-gb-11305412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 6, Cherrytree Farm, Sible Hedingham, Essex, CO9 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTONY BIDDISSsophymarine-openregistry-h-paul-antony-biddiss-5dfa7d | ORDINARY | 4 | 80.00% |
| DEBORAH ANNE BIDDISSsophymarine-openregistry-h-deborah-anne-biddiss-0c7600 | ORDINARY | 1 | 20.00% |
SAVAGE NINE LTD
sophymarine-openregistry-gb-12408414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
85600 — Educational support services
96090 — Other service activities n.e.c. - Registered office
- 52 Ashley Street, Sible Hedingham, Essex, CO9 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL SAVAGEsophymarine-openregistry-h-matthew-paul-savage-cd9f95 | ORDINARY | 70 | |
| RUTH JACQUELINE SAVAGEsophymarine-openregistry-h-ruth-jacqueline-savage-f6ac56 | ORDINARY | 30 | |
MR SPIKE ENTERPRISES LIMITED
sophymarine-openregistry-gb-13928561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6, Cherrytree Farm, Sible Hedingham, Essex, CO9 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH PETER MCLARENsophymarine-openregistry-h-hamish-peter-mclaren-64c72a | ORDINARY | 2 | 100.00% |
| ALISON MARY MCLARENsophymarine-openregistry-h-alison-mary-mclaren-89a784 | ORDINARY | 0 | 0.00% |
HARPPRIME GROUP LIMITED
sophymarine-openregistry-gb-14171928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 6, Cherrytree Farm, Sible Hedingham, Essex, CO9 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL OSBORNEsophymarine-openregistry-h-andrew-michael-osborne-628ef4 | ORDINARY | 1 | 50.00% |
| LESLEY JANE OSBORNEsophymarine-openregistry-h-lesley-jane-osborne-089f6e | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARPPRIME DEVELOPMENT LIMITEDsophymarine-openregistry-gb-14172228 | Holds shares in | ORDINARY · 100.00% |
| HARPPRIME LIMITEDsophymarine-openregistry-gb-01876386 | Holds shares in | ORDINARY |
HANDS ON PROPERTY LTD
sophymarine-openregistry-gb-10413626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Unit 6, Cherrytree Farm, Sible Hedingham, Essex, CO9 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANDS FREE HOLDING LTDsophymarine-openregistry-gb-10786263 | ORDINARY | 50 | 100.00% |
HOME PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-10533633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
82990 — Other business support service activities n.e.c. - Registered office
- Unit 6 Cherrytree Farm, Sible Hedingham, Essex, CO9 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FRANCIS HANDsophymarine-openregistry-h-george-francis-hand-a1ac15 | ORDINARY | 1 | 100.00% |
HANDS FREE HOLDING LTD
sophymarine-openregistry-gb-10786263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 6 Cherrytree Farm, Sible Hedingham, Essex, CO9 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FRANCIS HANDsophymarine-openregistry-h-george-francis-hand-a1ac15 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRIMAST ASSOCIATES LIMITEDsophymarine-openregistry-gb-04629839 | Holds shares in | ORDINARY · 100.00% |
| HOLME PROPERTY MAINTENANCE & DEVELOPMENT LIMITEDsophymarine-openregistry-gb-07252349 | Holds shares in | ORDINARY · 100.00% |
| HANDS ON PROPERTY LTDsophymarine-openregistry-gb-10413626 | Holds shares in | ORDINARY · 100.00% |
| BARKING PROJECT LIMITEDsophymarine-openregistry-gb-12169779 | Holds shares in | ORDINARY · 100.00% |
| BRAINTREE PROJECTS LIMITEDsophymarine-openregistry-gb-12858324 | Holds shares in | ORDINARY · 100.00% |