UK companies/Hayes/Page 23
Companies in Hayes and their shareholdersPage 23 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 43 shareholdings and 6 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
SONI PROPERTY LTD
sophymarine-openregistry-gb-14917510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- 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
- 169 Waltham Avenue, Hayes, UB3 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHDEEP SONIsophymarine-openregistry-h-arshdeep-soni-825e50 | A ORDINARY | 1 | |
| SONI MEDIA LTDsophymarine-openregistry-gb-12412387 | B ORDINARY | 1 | |
RIAZ MEDICAL GROUP LTD
sophymarine-openregistry-gb-15042458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 28 Hyde Way, Hayes, UB3 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHAD RIAZsophymarine-openregistry-h-fahad-riaz-801e11 | A ORDINARY | 90 | 100.00% |
| SAGAR NAZARIsophymarine-openregistry-h-sagar-nazari-ec4f51 | B ORDINARY | 10 | 100.00% |
ASTORIA CONSULTANCY LIMITED
sophymarine-openregistry-gb-15174899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
73120 — Media representation services - Registered office
- 364 High Street, Hayes, Middlesex, UB3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES TEACHERsophymarine-openregistry-h-andrew-james-teacher-a3676f | ORDINARY | 50 | 100.00% |
| CLAIRE BEDOUINsophymarine-openregistry-h-claire-bedouin-d97746 | A ORDINARY | 50 | 100.00% |
| ANDREW JAMES TEACHERsophymarine-openregistry-h-andrew-james-teacher-a3676f | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAUDER TEACHER ASSOCIATES LIMITEDsophymarine-openregistry-gb-15859974 | Holds shares in | C ORDINARY |
MIGLANI INVESTMENTS LTD
sophymarine-openregistry-gb-15475098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- DORMANT
- 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
- 30 Gledwood Crescent, Hayes, UB4 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURBINDER KAURsophymarine-openregistry-h-gurbinder-kaur-309ad1 | ORDINARY B | 50 | 100.00% |
| HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0b | ORDINARY A | 50 | 100.00% |
HOUSE OF TEANIS LTD
sophymarine-openregistry-gb-16384715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARISMA BORKAKOTYsophymarine-openregistry-h-charisma-borkakoty-2979dc | ORDINARY A | 100 | 100.00% |
| CHARISMA BORKAKOTYsophymarine-openregistry-h-charisma-borkakoty-2979dc | ORDINARY B | 100 | 100.00% |
| AMITAV BORKAKOTYsophymarine-openregistry-h-amitav-borkakoty-549c7f | ORDINARY B | 0 | 0.00% |
HOMELY WELCOMING STAYS LTD
sophymarine-openregistry-gb-16589077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2025
- 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
- Top Floor Bridgewater House, Hayes, Middlesex, UB4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJOT SINGH MAKKARsophymarine-openregistry-h-manjot-singh-makkar-801678 | A ORDINARY | 90 | 100.00% |
| PARAMJIT SINGH MAKKARsophymarine-openregistry-h-paramjit-singh-makkar-a98710 | B ORDINARY | 10 | 100.00% |
HMJ LONDON LIMITED
sophymarine-openregistry-gb-16789427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
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 |
|---|
| MANJYOT SINGHsophymarine-openregistry-h-manjyot-singh-70a221 | ORDINARY A | 600 | |
| MANJYOT SINGHsophymarine-openregistry-h-manjyot-singh-70a221 | ORDINARY B | 400 | |
| SATKEERAT SANJAM SINGHsophymarine-openregistry-h-satkeerat-sanjam-singh-eaca07 | ORDINARY B | 0 | |
AUXILIUM HOLDINGS II LIMITED
sophymarine-openregistry-gb-16790542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Whittington Avenue, Hayes, UB4 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLWIA MARKOWSKAsophymarine-openregistry-h-sylwia-markowska-a688d9 | ORDINARY A | 98 | |
| TARANJEET CHEEMAsophymarine-openregistry-h-taranjeet-cheema-e2ab38 | ORDINARY B | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUXILIUM TAX LIMITEDsophymarine-openregistry-gb-11037782 | Holds shares in | ORDINARY |
| STAR A.D. CAPITAL LIMITEDsophymarine-openregistry-gb-13245094 | Holds shares in | ORDINARY |
HULL,BLYTH(ANGOLA)LIMITED
sophymarine-openregistry-gb-00116788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1911
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Danzas House Kestrel Way, Hayes, UB3 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXEL HOLDINGS LIMITEDsophymarine-openregistry-gb-01505040 | ORDINARY | 234,330 | |
| EXEL OVERSEAS LIMITEDsophymarine-openregistry-gb-02629392 | ORDINARY | 170 | |
T.CHOITHRAM & SONS(LONDON)LIMITED
sophymarine-openregistry-gb-00673744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1960
- Accounts
- FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 5 Silverdale Road, Hayes, Middlesex, UB3 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GREENCLIFFE FOUNDATION LTDsophymarine-openregistry-gb-13494049 | ORDINARY | 6,100,000 | 100.00% |
| T CHOITHRAM INTERNATIONAL SAsophymarine-openregistry-gb-OE002285 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRIGON SNACKS TRADING LIMITEDsophymarine-openregistry-gb-08711597 | Holds shares in | ORDINARY · 0.00% |
WILLOWBASE LIMITED
sophymarine-openregistry-gb-02644695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16240 — Manufacture of wooden containers
17219 — Manufacture of other paper and paperboard containers - Registered office
- Unit 9 & 10 Regent Business Centre, Hayes, Middlesex, UB3 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN LEDGERsophymarine-openregistry-h-julie-ann-ledger-b74c17 | ORDINARY | 500 | |
| M.G. EDWARDSsophymarine-openregistry-h-m-g-edwards-8a49a6 | ORDINARY | 500 | |
ROSE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-02806760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1-4 Peter James Business Centre, Hayes, Middlesex, UB3 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY JADE ROSEsophymarine-openregistry-h-kelly-jade-rose-5bb99b | ORDINARY | 50 | |
| SARA ELIZABETH ROSEsophymarine-openregistry-h-sara-elizabeth-rose-45e851 | ORDINARY | 50 | |
MUKESH INVESTMENTS LIMITED
sophymarine-openregistry-gb-03762187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 38 Adelphi Crescent, Hayes, Middlesex, UB4 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKESH KAPADIAsophymarine-openregistry-h-mukesh-kapadia-d6c339 | ORDINARY | 50 | |
| SHEERIDA KAPADIAsophymarine-openregistry-h-sheerida-kapadia-ba74c1 | ORDINARY | 50 | |
VANMATIC LIMITED
sophymarine-openregistry-gb-03926950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- No. 3 Swallowfield Centre, Hayes, UB3 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT KUMAR SHARMAsophymarine-openregistry-h-amit-kumar-sharma-c02017 | ORDINARY | 50 | |
| LAVLEEN SHARMAsophymarine-openregistry-h-lavleen-sharma-902106 | ORDINARY | 50 | |
TYR LTD
sophymarine-openregistry-gb-03944869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27-37 Station Road- Hayes, Hayes, UB3 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHIMI MOHAMMED KHALIDsophymarine-openregistry-h-rahimi-mohammed-khalid-cd80cc | ORDINARY | 2 | |
| SAFFI MOHAMMAD ESMAILsophymarine-openregistry-h-saffi-mohammad-esmail-2038b2 | ORDINARY | 0 | |
A & S (1992) LIMITED
sophymarine-openregistry-gb-04028467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 773 Uxbridge Road, Hayes, Middlesex, UB4 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOD KUMAR M. DAVDRAsophymarine-openregistry-h-vinod-kumar-m-davdra-0edb46 | ORDINARY | 2 | |
| ANILADEVI VINODKUMAR DAVDRAsophymarine-openregistry-h-aniladevi-vinodkumar-davdra-0d23d8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STANWORTH COURT RESIDENTS COMPANY (HESTON) LIMITEDsophymarine-openregistry-gb-00798767 | Holds shares in | ORDINARY GBP50 SHARE · 8.33% |
| MAISONETTES (SUTTON HALL) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00949305 | Holds shares in | ORDINARY |
MICROHARD COMMUNICATION EXPRESS LTD
sophymarine-openregistry-gb-04183452
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 3 Coldharbour Lane, Hayes, UB3 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANI SINGHsophymarine-openregistry-h-sani-singh-623246 | ORDINARY | 350 | |
| AMRIK SINGH SIDHUsophymarine-openregistry-h-amrik-singh-sidhu-3b9040 | ORDINARY | 0 | |
ADAPT SERVICES LIMITED
sophymarine-openregistry-gb-04296164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2001
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 6 Millington Road, Hayes, Middlesex, UB3 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATAPIPE EUROPE LIMITEDsophymarine-openregistry-gb-04836315 | ORDINARY | 2 | |
| RACKSPACE LIMITEDsophymarine-openregistry-gb-03897010 | ORDINARY | 0 | |
HELM DECOR LIMITED
sophymarine-openregistry-gb-04350644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 364 High Street, Hayes, Middlesex, UB3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBERT MARIE GUIDONsophymarine-openregistry-h-hubert-marie-guidon-9b03a1 | ORDINARY | 2 | |
| THI NGOC LIEN GUIDONsophymarine-openregistry-h-thi-ngoc-lien-guidon-9932ad | ORDINARY | 0 | |
ESWAR ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-04433472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 1096 Uxbridge Road, Hayes, UB4 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULANTHAIVEL ESWARARAJAHsophymarine-openregistry-h-kulanthaivel-eswararajah-206821 | ORDINARY | 100 | |
| AARTHIEESH ESWARARAJAHsophymarine-openregistry-h-aarthieesh-eswararajah-40f016 | ORDINARY | 0 | |