UK companies/Hayes/Page 17
Companies in Hayes and their shareholdersPage 17 of 85
1,697 companies registered in Hayes 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 Hayes. Between them they record 60 shareholdings and 1 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
1,697
HANWELL PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-14522732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- 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
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURBIR SARNAsophymarine-openregistry-h-surbir-sarna-fc88af | ORDINARY | 55 | |
| DAVINDER SINGH SARNAsophymarine-openregistry-h-davinder-singh-sarna-ee1a9d | ORDINARY | 30 | |
| GULJIT SARNAsophymarine-openregistry-h-guljit-sarna-fb934a | ORDINARY | 15 | |
MBI ESTATE GROUP LTD
sophymarine-openregistry-gb-14557052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Kpsg Accountants, Hayes, Middlesex, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWANT SINGH KAPOORsophymarine-openregistry-h-balwant-singh-kapoor-913554 | ORDINARY | 50 | 33.33% |
| INDERPAL SINGH CHOPRAsophymarine-openregistry-h-inderpal-singh-chopra-469512 | ORDINARY | 50 | 33.33% |
| MANMEET SINGH CHOPRAsophymarine-openregistry-h-manmeet-singh-chopra-a13b25 | ORDINARY | 50 | 33.33% |
MOUNTBATTEN DEVELOPMENTS LTD
sophymarine-openregistry-gb-14585850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 56 Park Lane, Hayes, UB4 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGHsophymarine-openregistry-h-amrik-singh-e1e4e4 | ORDINARY | 50 | 50.00% |
| MANJIT KAURsophymarine-openregistry-h-manjit-kaur-d8b2ef | ORDINARY | 50 | 50.00% |
| ARSHDEEP SINGHsophymarine-openregistry-h-arshdeep-singh-244343 | ORDINARY | 0 | 0.00% |
MAYRA ACCOUNTANTS LTD
sophymarine-openregistry-gb-14589593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 4 Harecastle Close, Hayes, UB4 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKTA KHANNAsophymarine-openregistry-h-ekta-khanna-7190bf | ORDINARY | 50 | |
| MAYRA KHANNAsophymarine-openregistry-h-mayra-khanna-47ad23 | ORDINARY | 25 | |
| REYANSH KHANNAsophymarine-openregistry-h-reyansh-khanna-6c64ed | ORDINARY | 25 | |
4 SEASONS PROPERTY LTD
sophymarine-openregistry-gb-14669791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 65 Delamere Road, Hayes, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAN JAINsophymarine-openregistry-h-karan-jain-0213f2 | ORDINARY A | 99 | 50.00% |
| VIVEK JAINsophymarine-openregistry-h-vivek-jain-48c579 | ORDINARY A | 99 | 50.00% |
| RICHIE THOMAS ROBERTSONsophymarine-openregistry-h-richie-thomas-robertson-672a56 | ORDINARY A | 0 | 0.00% |
GAZELLE UK HOLDINGS LTD
sophymarine-openregistry-gb-14678866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Units 7-8 Hexagon Business Centre, Hayes, Middlesex, UB4 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SINGH BAWAsophymarine-openregistry-h-manpreet-singh-bawa-654f02 | ORDINARY | 275,001 | 55.00% |
| GURMIT KAUR BAWAsophymarine-openregistry-h-gurmit-kaur-bawa-7088d5 | ORDINARY | 175,000 | 35.00% |
| MANDEEP KAUR BAWAsophymarine-openregistry-h-mandeep-kaur-bawa-7903a9 | ORDINARY | 50,000 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOODSPEED LIMITEDsophymarine-openregistry-gb-03963404 | Holds shares in | ORDINARY SHARES |
JSNK UK PROPERTIES LTD
sophymarine-openregistry-gb-14690852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 51 Bradenham Road, Hayes, UB4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR MADHANsophymarine-openregistry-h-jasbir-madhan-783fa5 | ORDINARY | 80 | |
| MANITA KAUR MADHANsophymarine-openregistry-h-manita-kaur-madhan-a1b5a4 | ORDINARY | 10 | |
| TAJEENA KAUR MADHANsophymarine-openregistry-h-tajeena-kaur-madhan-2aeae3 | ORDINARY | 10 | |
DIAMOND PROPERTY W7 LTD
sophymarine-openregistry-gb-14819602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- 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
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURBIR SINGH SARNAsophymarine-openregistry-h-surbir-singh-sarna-02bf23 | ORDINARY | 180 | |
| GULJIT SINGH SARNAsophymarine-openregistry-h-guljit-singh-sarna-132b81 | ORDINARY | 120 | |
| BROTHERS PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-11142009 | ORDINARY | 0 | |
MY FELTHAM PROPERTY LTD
sophymarine-openregistry-gb-14844068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 812 Uxbridge Road, Hayes, UB4 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURAJ PARKASHsophymarine-openregistry-h-suraj-parkash-0c7edd | ORDINARY | 50 | |
| GURMAK SINGHsophymarine-openregistry-h-gurmak-singh-189590 | ORDINARY | 25 | |
| NIRMAL SINGH CHAWLAsophymarine-openregistry-h-nirmal-singh-chawla-d011b6 | ORDINARY | 25 | |
FATEH PROPERTIES LTD
sophymarine-openregistry-gb-14846231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 20 Denbigh Drive, Hayes, UB3 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDER SINGHsophymarine-openregistry-h-binder-singh-abbe60 | ORDINARY | 34 | |
| JASNEET SINGHsophymarine-openregistry-h-jasneet-singh-ab7446 | ORDINARY | 33 | |
| PARDEEP SINGHsophymarine-openregistry-gb-17286536 | ORDINARY | 33 | |
JAC REAL ESTATE LTD
sophymarine-openregistry-gb-14884014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Kpsg Accountants, Hayes, Middlesex, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAR SINGH CHOPRAsophymarine-openregistry-h-altar-singh-chopra-5f6c69 | ORDINARY | 50 | 33.33% |
| CULTAR SINGH CHOPRAsophymarine-openregistry-h-cultar-singh-chopra-4e8e68 | ORDINARY | 50 | 33.33% |
| JAGJEET SINGH CHOPRAsophymarine-openregistry-h-jagjeet-singh-chopra-364be0 | ORDINARY | 50 | 33.33% |
SEJ COMMERCIAL LIMITED
sophymarine-openregistry-gb-14905076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Caxton Trading Estate, Hayes, Middlesex, UB3 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEJ ESTATES LIMITEDsophymarine-openregistry-gb-14904842 | ORDINARY | 1 | |
| SEJ ASSETS LIMITEDsophymarine-openregistry-gb-09058109 | ORDINARY | 0 | |
| SEJ HOLDINGS LTDsophymarine-openregistry-gb-14905230 | ORDINARY | 0 | |
MMV CONSTRUCTION LTD
sophymarine-openregistry-gb-14928768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 47 Gledwood Gardens, Hayes, UB4 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEJUS RYBKOsophymarine-openregistry-h-sergejus-rybko-297015 | ORDINARY | 95 | |
| GENOEFA MATASCIUKsophymarine-openregistry-h-genoefa-matasciuk-99aafd | ORDINARY | 5 | |
| MICHAIL MATASCIUKsophymarine-openregistry-h-michail-matasciuk-29a8ae | ORDINARY | 0 | |
HEMA TRADE LTD
sophymarine-openregistry-gb-14930187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Flat 27 Truscon House, Hayes, UB3 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIJIAN ZHENGsophymarine-openregistry-h-shijian-zheng-389129 | ORDINARY | 50 | |
| YIZHOU JIANGsophymarine-openregistry-h-yizhou-jiang-7af6c2 | ORDINARY | 50 | |
| YUCHEN MEIsophymarine-openregistry-h-yuchen-mei-ecdcf0 | ORDINARY | 50 | |
STARRY LUCK LIMITED
sophymarine-openregistry-gb-14956260
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- DORMANT
- SIC
- 13910 — Manufacture of knitted and crocheted fabrics
14190 — Manufacture of other wearing apparel and accessories n.e.c.
23490 — Manufacture of other ceramic products n.e.c. - Registered office
- 1 First Avenue, Hayes, UB3 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA ALINOURsophymarine-openregistry-h-fatima-alinour-5ece13 | ORDINARY | 5 | 33.33% |
| IMAN ALINOURsophymarine-openregistry-h-iman-alinour-3f5573 | ORDINARY | 5 | 33.33% |
| NAJMA ALINOURsophymarine-openregistry-h-najma-alinour-695dd1 | ORDINARY | 5 | 33.33% |
BIG BAR LIMITED
sophymarine-openregistry-gb-14990955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 3 Speedway Industrial Estate, Hayes, UB3 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAPANDER SINGH KHANEJAsophymarine-openregistry-h-bapander-singh-khaneja-9eda80 | ORDINARY | 100 | |
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 0 | |
| JAGMIT KAUR SARNAsophymarine-openregistry-h-jagmit-kaur-sarna-a483e3 | ORDINARY | 0 | |
AKS UK PROPERTIES LTD
sophymarine-openregistry-gb-15032383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- 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
- 6 Barnhill Lane, Hayes, UB4 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA CHAUDHARYsophymarine-openregistry-h-divya-chaudhary-9a1920 | ORDINARY | 1 | |
| HARISH KUMAR BASSIsophymarine-openregistry-h-harish-kumar-bassi-1e6266 | ORDINARY | 1 | |
| SANDEEP PARASHARsophymarine-openregistry-h-sandeep-parashar-8738b5 | ORDINARY | 0 | |
FASTERGREENER GLOBAL LTD
sophymarine-openregistry-gb-15044271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 65 Delamere Road, Hayes, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONEYSUCKLE PROPERTIES LTDsophymarine-openregistry-gb-03925332 | ORDINARY | 200,001 | |
| FASTERGREENER PRIVATE LIMITEDsophymarine-openregistry-h-fastergreener-private-limited-394d51 | ORDINARY | 0 | |
| RICHARD HURSTsophymarine-openregistry-gb-17246504 | ORDINARY | 0 | |
SHAN BUILDING CONSTRUCTIONS LTD
sophymarine-openregistry-gb-15047949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 326 Lansbury Drive, Hayes, UB4 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 50 | |
| SHANPREET SANGHUsophymarine-openregistry-h-shanpreet-sanghu-d1cfaf | ORDINARY | 50 | |
| SHAN GROUP HOLDINGS LTDsophymarine-openregistry-h-shan-group-holdings-ltd-6220e3 | ORDINARY | 0 | |
AK CASH FOR CLOTHES LIMITED
sophymarine-openregistry-gb-15060982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 28 Shakespeare Avenue, Hayes, UB4 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHERA SAURAVsophymarine-openregistry-h-khera-saurav-5f3a8f | ORDINARY | 2 | |
| HARJIT MANNsophymarine-openregistry-h-harjit-mann-09045d | ORDINARY | 0 | |
| RAJ KHERAsophymarine-openregistry-h-raj-khera-f19383 | ORDINARY | 0 | |