UK companies/Hayes/Page 33
Companies in Hayes and their shareholdersPage 33 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 40 shareholdings and 2 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
TRIFLOOR LIMITED
sophymarine-openregistry-gb-10831876
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- DORMANT
- SIC
- 46410 — Wholesale of textiles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 13 Barnhill Road, Hayes, UB4 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYANKA DIVANsophymarine-openregistry-h-priyanka-divan-da2793 | ORDINARY | 1 | |
| BAYEL KAKARsophymarine-openregistry-h-bayel-kakar-b53d34 | ORDINARY | 0 | |
HALLBRIDGE EDUCATION GROUP LIMITED
sophymarine-openregistry-gb-10840279
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 19 Shepiston Lane, Hayes, UB3 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAURABH SURIsophymarine-openregistry-h-saurabh-suri-8a6d4e | ORDINARY | 999 | |
| AGNIESZKA VARPEsophymarine-openregistry-h-agnieszka-varpe-03c545 | ORDINARY | 0 | |
ARCHSTONE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10845116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 199 Woodrow Avenue, Hayes, UB4 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASLEEN NARULAsophymarine-openregistry-h-jasleen-narula-a1dcd9 | ORDINARY | 50 | 50.00% |
| JASPREET KAURsophymarine-openregistry-h-jaspreet-kaur-6f093a | ORDINARY | 50 | 50.00% |
DK BUILDING & DECORATING CONTRACTOR LTD
sophymarine-openregistry-gb-10854191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 37 Hayman Crescent, Hayes, UB4 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ KLASSAsophymarine-openregistry-h-dariusz-klassa-db92f8 | ORDINARY | 100 | |
| AGNIESZKA KLASSAsophymarine-openregistry-h-agnieszka-klassa-79a7aa | ORDINARY | 0 | |
H&S CAR HIRE LIMITED
sophymarine-openregistry-gb-10886981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 27-37 Station Road, Hayes, UB3 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AKRAMsophymarine-openregistry-h-mohammad-akram-dca9ac | ORDINARY SHARES A | 100 | 100.00% |
| ALEJANDRO GARCIA ALVAREZsophymarine-openregistry-h-alejandro-garcia-alvarez-72826c | ORDINARY SHARES A | 0 | 0.00% |
M KAY PROPERTIES LTD
sophymarine-openregistry-gb-10888661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- 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
- 7 Chirk Close, Hayes, Middlesex, UB4 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ KAKKARsophymarine-openregistry-h-manoj-kakkar-55ea72 | ORDINARY | 50 | |
| ROMA KAKKARsophymarine-openregistry-h-roma-kakkar-d82d82 | ORDINARY | 50 | |
CHAWLA TRADING UK LIMITED
sophymarine-openregistry-gb-10899397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 843 Uxbridge Road, Hayes, UB4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHMEET SINGHsophymarine-openregistry-h-ishmeet-singh-aea851 | ORDINARY | 100 | |
| PARAMJEET SINGHsophymarine-openregistry-h-paramjeet-singh-e4d32c | ORDINARY | 0 | |
SHALKEY LTD
sophymarine-openregistry-gb-10913653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
82990 — Other business support service activities n.e.c. - Registered office
- 3 Rose Park Close, Hayes, UB4 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITAR TODOROVsophymarine-openregistry-h-dimitar-todorov-c4891d | ORDINARY | 75 | |
| MATTEO ROTELLIsophymarine-openregistry-h-matteo-rotelli-27d8e1 | ORDINARY | 25 | |
ABBOTTS LONDON LTD
sophymarine-openregistry-gb-10928724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Commercial Unit A Machine Works, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAGANJIT KAURsophymarine-openregistry-h-gaganjit-kaur-b27158 | ORDINARY | 100 | |
| GURINDER PAL SINGH SODHIsophymarine-openregistry-h-gurinder-pal-singh-sodhi-48eb96 | ORDINARY | 0 | |
TRADE AFTERMARKET LIMITED
sophymarine-openregistry-gb-10945812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 21 Carlyon Road, Hayes, UB4 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMENDEEP LALLsophymarine-openregistry-h-amendeep-lall-968218 | ORDINARY | 2 | |
| BALRAJ LALLsophymarine-openregistry-h-balraj-lall-c2599a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRADE AFTERMARKET HAYES LIMITEDsophymarine-openregistry-gb-16038439 | Holds shares in | ORDINARY |
COUNTY SOFT LIMITED
sophymarine-openregistry-gb-10974111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
70229 — Management consultancy activities other than financial management
82301 — Activities of exhibition and fair organisers - Registered office
- 93 Minterne Waye, Hayes, UB4 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THARMAPUTHIRI THUSYANTHANsophymarine-openregistry-h-tharmaputhiri-thusyanthan-8ec554 | ORDINARY | 1 | |
| SUTHARMAN KULARAJASEGARAMsophymarine-openregistry-h-sutharman-kularajasegaram-150b3a | ORDINARY | 0 | |
ONE WORLD ACQUISITIONS LTD
sophymarine-openregistry-gb-10977853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 52102 — Operation of warehousing and storage facilities for air transport activities
52290 — Other transportation support activities
62090 — Other information technology service activities - Registered office
- One World Express, Hayes, UB3 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL SURENDRA BHAKTAsophymarine-openregistry-h-atul-surendra-bhakta-602605 | ORDINARY | 1,000,000 | |
| ONE WORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-09418333 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISOR COMMERCE LIMITEDsophymarine-openregistry-gb-09108414 | Holds shares in | ORDINARY |
QUINTESSENTIAL HIRE LTD
sophymarine-openregistry-gb-10991293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Westminster Business Centre, Hayes, UB3 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMARA KHANsophymarine-openregistry-h-humara-khan-11b63c | ORDINARY | 100 | |
| MUHAMMAD KHANsophymarine-openregistry-gb-16424779 | ORDINARY | 100 | |
A STAR SKIPS LTD
sophymarine-openregistry-gb-11001236
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- DORMANT
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 2 Frogmore Avenue, Hayes, UB4 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOOP SIDHUsophymarine-openregistry-h-anoop-sidhu-52ab63 | ORDINARY | 100 | |
| SUKHVINDER RAIsophymarine-openregistry-gb-17388973 | ORDINARY | 0 | |
INDI COACHES LIMITED
sophymarine-openregistry-gb-11008077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 52213 — Operation of bus and coach passenger facilities at bus and coach stations
- Registered office
- 35 Acer Avenue, Hayes, UB4 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT GILLsophymarine-openregistry-h-inderjit-gill-4b0a06 | ORDINARY | 4 | |
| KOSHIS BHATTARAIsophymarine-openregistry-h-koshis-bhattarai-b1210a | ORDINARY | 0 | |
GROUP CONSTRUCTION PRIVATE LTD
sophymarine-openregistry-gb-11016820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 55 Frogmore Avenue, Hayes, UB4 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASHANPREET KAURsophymarine-openregistry-h-jashanpreet-kaur-93f8dd | ORDINARY | 100 | |
| MANDEEP SINGHsophymarine-openregistry-gb-SC846273 | ORDINARY | 0 | |
WALIA FOODS LIMITED
sophymarine-openregistry-gb-11033441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 1 Lothian Avenue, Hayes, UB4 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET KAURsophymarine-openregistry-h-gurpreet-kaur-20cd2b | ORDINARY | 50 | |
| TAJINDER SINGHsophymarine-openregistry-h-tajinder-singh-c6992b | ORDINARY | 50 | |
RIGHTTIME INVESTMENT LTD
sophymarine-openregistry-gb-11058825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- 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 |
|---|
| NIRMAL SINGH CHAWLAsophymarine-openregistry-h-nirmal-singh-chawla-d011b6 | ORDINARY | 52 | |
| ANITA DEVI SINGHsophymarine-openregistry-h-anita-devi-singh-217828 | ORDINARY | 48 | |
SPECIAL TASK FORCE LTD
sophymarine-openregistry-gb-11061241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 4 St' Anslems Road, Hayes, Middlesex, UB3 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFSA SHAZIA KHANsophymarine-openregistry-h-hafsa-shazia-khan-99255c | ORDINARY | 50 | |
| MOHIUDDIN KHURRAM KHANsophymarine-openregistry-h-mohiuddin-khurram-khan-3f9f49 | ORDINARY | 50 | |
TEL KITCHENS LIMITED
sophymarine-openregistry-gb-11065303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 9 Hayes Business Studios College Way, Hayes, Greater London, UB3 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULJEET SINGH MOMIsophymarine-openregistry-h-kuljeet-singh-momi-a099aa | ORDINARY | 100 | |
| TANUJ ARORAsophymarine-openregistry-h-tanuj-arora-ff0441 | ORDINARY | 0 | |