UK companies/Hayes/Page 18

Companies in Hayes and their shareholdersPage 18 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 0 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.

Post town
Hayes
Companies with a register
1,697
On this page
20
Shareholdings
60
Related parties
0

UK CAR TRIM LTD

sophymarine-openregistry-gb-15064615
Status
Active
Type
Private Limited Company
Incorporated
11/08/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
19 Shepiston Lane, Hayes, UB3 1LH

Direct shareholders

ShareholderShare classShares held% of class
TAQWA MAHMADsophymarine-openregistry-h-taqwa-mahmad-53ef26ORDINARY100
BASIR AHMAD NOORsophymarine-openregistry-h-basir-ahmad-noor-38ab25ORDINARY0
HAROON MAHMADsophymarine-openregistry-h-haroon-mahmad-724ef8ORDINARY0

CANALSIDE SOUTH LTD

sophymarine-openregistry-gb-15081954
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
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
Violet House, Hayes, UB4 8DG

Direct shareholders

ShareholderShare classShares held% of class
INDERJEET SINGH CHHOKARsophymarine-openregistry-h-inderjeet-singh-chhokar-1a4d21ORDINARY50
MANDEEP CHHOKARsophymarine-openregistry-h-mandeep-chhokar-65d144ORDINARY50
ARANJANA KAMBOJsophymarine-openregistry-h-aranjana-kamboj-a1c905ORDINARY0

UK PREMIUM PROPERTIES LTD

sophymarine-openregistry-gb-15139048
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
MICRO ENTITY
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
1 Almond Close, Hayes, UB3 1JQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD WASEEMsophymarine-openregistry-gb-17315645ORDINARY50
SADIA AFZAAL KHOKHARsophymarine-openregistry-h-sadia-afzaal-khokhar-38e0c7ORDINARY50
AFZAAL KHOKHARsophymarine-openregistry-h-afzaal-khokhar-eaecc0ORDINARY0

BSK INVESTMENT LTD

sophymarine-openregistry-gb-15151815
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
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
C/O Kpsg Accountants, Hayes, UB3 3EH

Direct shareholders

ShareholderShare classShares held% of class
BHAJAN SINGH KHANEJAsophymarine-openregistry-h-bhajan-singh-khaneja-58aeb2ORDINARY5033.33%
CHARANJIT KAUR KHANEJAsophymarine-openregistry-h-charanjit-kaur-khaneja-3b2bfdORDINARY5033.33%
HARJIT SINGH GABAsophymarine-openregistry-h-harjit-singh-gaba-fff1d7ORDINARY5033.33%

MOHSUM LTD

sophymarine-openregistry-gb-15252931
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
106 Nestles Avenue, Hayes, UB3 4QD

Direct shareholders

ShareholderShare classShares held% of class
MOHIT MEHTAsophymarine-openregistry-h-mohit-mehta-6ff04dORDINARY150
DEEPAK MEHTAsophymarine-openregistry-h-deepak-mehta-d355a1ORDINARY0
VICKY MEHTAsophymarine-openregistry-h-vicky-mehta-4ab2d9ORDINARY0

FIVE STAR IMPORT AND EXPORT LTD

sophymarine-openregistry-gb-15335041
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 5 Provident Industrial Estate, Hayes, UB3 3NE

Direct shareholders

ShareholderShare classShares held% of class
KIRTI KAURsophymarine-openregistry-h-kirti-kaur-c5ee8bORDINARY1
NIRPAL KAUR WADWAsophymarine-openregistry-h-nirpal-kaur-wadwa-1705b6ORDINARY1
GURMEET WADWAsophymarine-openregistry-h-gurmeet-wadwa-bb6b91ORDINARY0

NEW LOOK DEVELOPMENTS LTD

sophymarine-openregistry-gb-15349287
Status
Active
Type
Private Limited Company
Incorporated
13/12/2023
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
79 Pennine Way, Hayes, Middlesex, UB3 5LP

Direct shareholders

ShareholderShare classShares held% of class
TARLOCHAN SINGH GIRNsophymarine-openregistry-h-tarlochan-singh-girn-9065c9ORDINARY100
HARMEET SINGH GIRNsophymarine-openregistry-h-harmeet-singh-girn-e6bebfORDINARY0
NAVNEET KAURsophymarine-openregistry-h-navneet-kaur-128f25ORDINARY0

WOK N KEBAB LTD

sophymarine-openregistry-gb-15391387
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
Galaxy Real Estate Hq, Hayes, UB4 0JN

Direct shareholders

ShareholderShare classShares held% of class
PARAMJIT GROVERsophymarine-openregistry-h-paramjit-grover-14da26ORDINARY50
RAVINDER SINGHsophymarine-openregistry-gb-15505266ORDINARY50
GROVER BROTHERS (UK) LTDsophymarine-openregistry-gb-10057596ORDINARY0

DORY HOME CARE LTD

sophymarine-openregistry-gb-15522673
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
The Winning Box, Aquis House, 27-37, Hayes, UB3 4DX

Direct shareholders

ShareholderShare classShares held% of class
NISHITA SOMIK PATELsophymarine-openregistry-h-nishita-somik-patel-7bb3e2ORDINARY9595.00%
SOMIK JAYENDRA PATELsophymarine-openregistry-h-somik-jayendra-patel-8e3390ORDINARY55.00%
ELLAN PRASADsophymarine-openregistry-h-ellan-prasad-441f0aORDINARY00.00%

SSR GLOBAL LTD

sophymarine-openregistry-gb-15554574
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
302 Kingshill Avenue, Hayes, UB4 8BX

Direct shareholders

ShareholderShare classShares held% of class
MR GAGANDEEP SONIsophymarine-openregistry-h-mr-gagandeep-soni-5b3c5dORDINARY67
MANMEET SINGHsophymarine-openregistry-h-manmeet-singh-c13ea1ORDINARY33
MANPREET KAURsophymarine-openregistry-h-manpreet-kaur-b63518ORDINARY0

RHS REAL ESTATES LTD

sophymarine-openregistry-gb-15604659
Status
Active
Type
Private Limited Company
Incorporated
30/03/2024
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

ShareholderShare classShares held% of class
HARPAL SINGH GURWARAsophymarine-openregistry-h-harpal-singh-gurwara-08ff47ORDINARY34
SAVERJEET SINGH GURWARAsophymarine-openregistry-h-saverjeet-singh-gurwara-3315b8ORDINARY33
TAJMEET SINGHsophymarine-openregistry-h-tajmeet-singh-65db16ORDINARY33

S LINE HAULAGE LTD

sophymarine-openregistry-gb-15637879
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
7 Glenister Gardens, Hayes, UB3 3FA

Direct shareholders

ShareholderShare classShares held% of class
NARINDER SINGHsophymarine-openregistry-h-narinder-singh-d31a3cORDINARY150
GANEEMAT NIJJARsophymarine-openregistry-h-ganeemat-nijjar-baca84ORDINARY0
HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0bORDINARY0

MADHAN ESTATES LTD

sophymarine-openregistry-gb-15656710
Status
Active
Type
Private Limited Company
Incorporated
17/04/2024
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
52 Lime Grove, Hayes, UB3 1JL

Direct shareholders

ShareholderShare classShares held% of class
PARDEEP MADHANsophymarine-openregistry-h-pardeep-madhan-24ad52ORDINARY3
GULNEET MADHANsophymarine-openregistry-h-gulneet-madhan-125fa5ORDINARY0
JASNIT MADHANsophymarine-openregistry-h-jasnit-madhan-2df13fORDINARY0

DHIMAN ESTATES LTD

sophymarine-openregistry-gb-15716944
Status
Live but Receiver Manager on at least one charge
Type
Private Limited Company
Incorporated
13/05/2024
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office
220 Coldharbour Lane, Hayes, UB3 3HQ

Direct shareholders

ShareholderShare classShares held% of class
PAL SINGHsophymarine-openregistry-h-pal-singh-0d0a94ORDINARY50
SUKHVEER DHIMANsophymarine-openregistry-h-sukhveer-dhiman-e15e37ORDINARY50
ADRIAN CRACIUNsophymarine-openregistry-h-adrian-craciun-13a880ORDINARY0

THREE BROTHERS ESTATE LTD

sophymarine-openregistry-gb-15743414
Status
Active
Type
Private Limited Company
Incorporated
26/05/2024
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
C/O Kpsg Accountants, Hayes, Middlesex, UB3 3EH

Direct shareholders

ShareholderShare classShares held% of class
POONAM MANUCHAsophymarine-openregistry-h-poonam-manucha-9702cbORDINARY7575.00%
ARJA SINGHsophymarine-openregistry-h-arja-singh-48edbeORDINARY1313.00%
IQBAL SINGH AHUJAsophymarine-openregistry-h-iqbal-singh-ahuja-43a6d5ORDINARY1212.00%

DIRECT DASH LTD

sophymarine-openregistry-gb-15799307
Status
Active
Type
Private Limited Company
Incorporated
24/06/2024
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
688, Unit 3, Uxbridge Road, Hayes, Middlesex, Hayes, UB4 0RX

Direct shareholders

ShareholderShare classShares held% of class
DANISH SYEDsophymarine-openregistry-h-danish-syed-2cb70eORDINARY150
FARAZ SHAKIRsophymarine-openregistry-h-faraz-shakir-41685eORDINARY150
KHALIL SETHIsophymarine-openregistry-h-khalil-sethi-ada777ORDINARY0

WESTGATE RESOURCES LIMITED

sophymarine-openregistry-gb-15805223
Status
Active
Type
Private Limited Company
Incorporated
26/06/2024
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
60 Roseville Road, Hayes, UB3 4QY

Direct shareholders

ShareholderShare classShares held% of class
MANCHAL SINGH DANGsophymarine-openregistry-h-manchal-singh-dang-ef6ddcORDINARY50
PARMEET KAUR DANGsophymarine-openregistry-h-parmeet-kaur-dang-29d2e8ORDINARY50
GURMEET KAUR BAWEJAsophymarine-openregistry-h-gurmeet-kaur-baweja-746971ORDINARY0

FROYO UK LTD

sophymarine-openregistry-gb-15816028
Status
Active
Type
Private Limited Company
Incorporated
03/07/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
23a Kenilworth Gardens, Hayes, UB4 0AY

Direct shareholders

ShareholderShare classShares held% of class
DEAN HRISTOVsophymarine-openregistry-h-dean-hristov-e924b2ORDINARY50
KIRIL HRISTOVsophymarine-openregistry-h-kiril-hristov-e97328ORDINARY50
EMILIYA HRISTOVAsophymarine-openregistry-h-emiliya-hristova-f8246cORDINARY0

SKAK PROPERTIES LTD

sophymarine-openregistry-gb-15828990
Status
Active
Type
Private Limited Company
Incorporated
09/07/2024
Accounts
MICRO ENTITY
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
2 Byron Way, Hayes, UB4 8AT

Direct shareholders

ShareholderShare classShares held% of class
SUBASH KAPOORsophymarine-openregistry-h-subash-kapoor-d8e81aORDINARY34
ALEX KAPOORsophymarine-openregistry-h-alex-kapoor-40b73aORDINARY33
SIHRAN KAPOORsophymarine-openregistry-h-sihran-kapoor-e347a6ORDINARY33

BLUE HOUSE INVEST LIMITED

sophymarine-openregistry-gb-15829103
Status
Active
Type
Private Limited Company
Incorporated
09/07/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Galaxy Real Estate, Hayes, UB4 0JN

Direct shareholders

ShareholderShare classShares held% of class
NISHKIYANA LIMITEDsophymarine-openregistry-gb-16416660ORDINARY75
SUKHBEER SINGH KHURANAsophymarine-openregistry-h-sukhbeer-singh-khurana-55fcd2ORDINARY25
CHARANJEET GULATIsophymarine-openregistry-h-charanjeet-gulati-af12c3ORDINARY0