UK companies/Hayes/Page 31
Companies in Hayes and their shareholdersPage 31 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 41 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
YAMUNA HOUSE LTD
sophymarine-openregistry-gb-10156287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Adam & Eve, Hayes, UB4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID NASERIsophymarine-openregistry-h-khalid-naseri-8bc301 | ORDINARY | 100 | |
| RELIANCE INVESTMENTS LTDsophymarine-openregistry-gb-06088720 | ORDINARY | 0 | |
AMI FOOD DISTRIBUTORS LIMITED
sophymarine-openregistry-gb-10184846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 115 Waltham Avenue, Hayes, UB3 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER SINGH SIDHUsophymarine-openregistry-h-harjinder-singh-sidhu-dc90ea | ORD | 5 | |
| SATPAL SINGH SIDHUsophymarine-openregistry-h-satpal-singh-sidhu-165edd | ORD | 5 | |
TRIPLAST LIMITED
sophymarine-openregistry-gb-10234654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- SMALL
- SIC
- 22220 — Manufacture of plastic packing goods
82920 — Packaging activities - Registered office
- Unit 5c Packaging House, Hayes, Middlesex, UB3 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT AGGARWALsophymarine-openregistry-h-amit-aggarwal-297ad0 | ORDINARY | 45,000 | |
| SEJ ASSETS LIMITEDsophymarine-openregistry-gb-09058109 | ORDINARY | 45,000 | |
KENIX ESTATES LTD
sophymarine-openregistry-gb-10237908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- 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
- 38 Little Road, Hayes, UB3 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHIT MOHANTYsophymarine-openregistry-h-mohit-mohanty-61326b | ORDINARY | 100 | |
| CHITT MOHANTYsophymarine-openregistry-h-chitt-mohanty-c71cc6 | ORDINARY | 0 | |
C4 CONSULTANTS LTD
sophymarine-openregistry-gb-10259349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Trident House 76 Station Road, Hayes, UB3 4FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT SINGHsophymarine-openregistry-gb-12581020 | ORDINARY | 50 | |
| RAMANDEEP KOURsophymarine-openregistry-h-ramandeep-kour-2dae61 | ORDINARY | 50 | |
KASH CONSTRUCTION LTD
sophymarine-openregistry-gb-10311797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 20 Swanage Waye, Hayes, Middlesex, UB4 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGTAR SINGHsophymarine-openregistry-gb-11599346 | ORDINARY | 75 | |
| SUNITA RANIsophymarine-openregistry-h-sunita-rani-e125ec | ORDINARY | 25 | |
SUPER CAPITAL INVESTMENT LIMITED
sophymarine-openregistry-gb-10350147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURBIR SINGHsophymarine-openregistry-h-surbir-singh-f12218 | ORD | 100 | |
| AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071a | ORD | 0 | |
KRAFT KITCHEN FURNITURES LIMITED
sophymarine-openregistry-gb-10357172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
95240 — Repair of furniture and home furnishings - Registered office
- 902 Uxbridge Road, Hayes, UB4 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PETERsophymarine-openregistry-h-george-peter-200d14 | ORDINARY | 50 | |
| GEORGE PETERsophymarine-openregistry-h-george-peter-200d14 | ORDINARY | 50 | |
| STANLEY ROHAILsophymarine-openregistry-h-stanley-rohail-52cd64 | ORDINARY | 0 | |
ABB CLEANING SERVICE LTD
sophymarine-openregistry-gb-10360912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 773 Uxbridge Road, Hayes, Middx, UB4 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI BAHNEANUsophymarine-openregistry-h-andrei-bahneanu-fd980c | ORD | 50 | |
| BIANCA-GEORGETA BONAT-BAHNEANUsophymarine-openregistry-h-bianca-georgeta-bonat-bahneanu-b9be5f | ORD | 50 | |
SAS TRADING (LONDON) LTD
sophymarine-openregistry-gb-10379777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Denbigh Drive, Hayes, Middlesex, UB3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULJINDER KAUR SANDHUsophymarine-openregistry-h-kuljinder-kaur-sandhu-376ca6 | ORDINARY | 100 | |
| SHARNBIR SINGH SANDHUsophymarine-openregistry-h-sharnbir-singh-sandhu-07cf38 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SATS GROUP LTDsophymarine-openregistry-gb-12847607 | Holds shares in | ORDINARY |
B & H CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10392584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 124 Greenway, Hayes, UB4 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BALJEET SINGHsophymarine-openregistry-h-mr-baljeet-singh-91dfd8 | ORDINARY | 100 | |
| HARDEEP KAUR MASIHsophymarine-openregistry-h-hardeep-kaur-masih-cd08d3 | ORDINARY | 0 | |
ENN LIVING INTERIORS LIMITED
sophymarine-openregistry-gb-10415890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 19 Abenglen Industrial Estate, Hayes, UB3 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSHU KERPALsophymarine-openregistry-h-anshu-kerpal-80cdde | ORDINARY | 100 | |
| VANI KERPALsophymarine-openregistry-h-vani-kerpal-b631a9 | ORDINARY | 0 | |
BAKHTYAR CAR HIRE LTD
sophymarine-openregistry-gb-10421324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 37 Hyde Way, Hayes, UB3 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOHAIB IMMANsophymarine-openregistry-h-zohaib-imman-057cfa | ORDINARY | 100 | |
| BAKHTYAR MASUMsophymarine-openregistry-h-bakhtyar-masum-6f97ae | ORDINARY | 0 | |
EVERSHINE DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-10447728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 6 Hayes Metro Centre, Hayes, UB4 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOGINDER PAL TOORsophymarine-openregistry-h-joginder-pal-toor-781525 | ORDINARY | 170 | |
| GURAMAN SINGH TOORsophymarine-openregistry-h-guraman-singh-toor-06aa41 | ORDINARY | 30 | |
WAZZ HOLDING LIMITED
sophymarine-openregistry-gb-10465228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23a Kenilworth Gardens, Hayes, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RAFIULLAH HUSSAINIsophymarine-openregistry-h-mohammed-rafiullah-hussaini-e1331c | ORDINARY | 100 | |
| MOHAMMED SAFIULLAH HUSSAINIsophymarine-openregistry-h-mohammed-safiullah-hussaini-c10009 | ORDINARY | 0 | |
SAMI FRANCIS & CO ACCOUNTANTS LTD
sophymarine-openregistry-gb-10481428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 126 Fairholme Crescent, Hayes, UB4 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS ARTHURsophymarine-openregistry-h-francis-arthur-c06360 | ORDINARY | 100 | |
| SAMIULLAH AHMADZAIsophymarine-openregistry-h-samiullah-ahmadzai-90ee07 | ORDINARY | 0 | |
BERKS HOME SOLUTIONS LTD
sophymarine-openregistry-gb-10525137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 The Oaks, Hayes, UB4 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHIB SINGHsophymarine-openregistry-h-sahib-singh-1926ac | ORDINARY | 85 | 85.00% |
| JASVIR SINGHsophymarine-openregistry-gb-09243277 | ORDINARY | 15 | 15.00% |
EXCELLENT HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-10542884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Westminster Business Centre, Hayes, UB3 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASTIHO MOHAMEDsophymarine-openregistry-h-nastiho-mohamed-31d21c | A ORDINARY | 1 | |
| HASSAN MOHAMEDsophymarine-openregistry-h-hassan-mohamed-dcb165 | A ORDINARY | 0 | |
SNOWFLAKE CARE LTD
sophymarine-openregistry-gb-10543893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 28 Church Road, Hayes, UB3 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHEN NYNANsophymarine-openregistry-h-mahen-nynan-99f72f | ORDINARY | 50 | |
| NAVINI NYNANsophymarine-openregistry-h-navini-nynan-99c6ab | ORDINARY | 50 | |
RG2IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-10544376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Flat 174, Hayes, London, UB3 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI KANTH IVATURIsophymarine-openregistry-h-ravi-kanth-ivaturi-c69ada | ORDINARY | 2 | |
| SRAVANI JUPELLIsophymarine-openregistry-h-sravani-jupelli-748b27 | ORDINARY | 0 | |