UK companies/Hayes/Page 34
Companies in Hayes and their shareholdersPage 34 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 3 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
S. BHABRA PROPERTIES LIMITED
sophymarine-openregistry-gb-11068849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 248a Balmoral Drive, Hayes, UB4 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPRIYA KAUR CHHOKARsophymarine-openregistry-h-harpriya-kaur-chhokar-8a94b8 | ORDINARY | 1 | |
| SUSHIL BHABRAsophymarine-openregistry-h-sushil-bhabra-76aa5c | ORDINARY | 0 | |
HANS GILL DEVELOPERS LTD
sophymarine-openregistry-gb-11078705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- 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 Carfax Road, Hayes, UB3 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURCHARAN SINGH HANSsophymarine-openregistry-h-gurcharan-singh-hans-561712 | ORDINARY | 3 | |
| SHARANJIT KAUR GILLsophymarine-openregistry-h-sharanjit-kaur-gill-40fa95 | ORDINARY | 0 | |
REGAL ABODE LTD
sophymarine-openregistry-gb-11078773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1-B Halls Business Centre, Hayes, UB3 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER SINGHsophymarine-openregistry-gb-15505266 | ORDINARY | 100 | |
| ABHIJNAN MUKHERJEEsophymarine-openregistry-h-abhijnan-mukherjee-f5c4f5 | ORDINARY | 0 | |
LCK FUNERAL SUPPORT SERVICES LTD
sophymarine-openregistry-gb-11082981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 15/16 Welbeck Court, Hayes, Middlesex, UB4 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY MCCAFFERTYsophymarine-openregistry-h-tracey-mccafferty-3e7c23 | ORDINARY | 100 | |
| ALAN JOHN MCCAFFERTYsophymarine-openregistry-h-alan-john-mccafferty-ba12a4 | ORDINARY | 0 | |
MEDIPULSE LIMITED
sophymarine-openregistry-gb-11086299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 23 Harrow View, Hayes, UB3 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEFIYAH KAPASIsophymarine-openregistry-h-alefiyah-kapasi-cc6e15 | ORDINARY | 50 | 50.00% |
| HUZEFA KAPASIsophymarine-openregistry-h-huzefa-kapasi-19c360 | ORDINARY | 50 | 50.00% |
HANSA FLOWERS LTD
sophymarine-openregistry-gb-11091527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- 100 Penniwe Way, Hayes, Middlesex, UB3 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOJI PAULsophymarine-openregistry-h-soji-paul-5b8a46 | ORDINARY | 100 | |
| FANNY JACOB PALATHINKALsophymarine-openregistry-h-fanny-jacob-palathinkal-439f97 | ORDINARY | 0 | |
CAMBERLEY INVESTMENTS LTD
sophymarine-openregistry-gb-11094157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Bridgewater House, Top Floor, Hayes, Middlesex, UB4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELIANCE INVESTMENTS LTDsophymarine-openregistry-gb-06088720 | ORDINARY | 94 | |
| HARBINDER SINGH OBEROIsophymarine-openregistry-h-harbinder-singh-oberoi-79f135 | ORDINARY | 6 | |
JJ LAW CHAMBERS LTD
sophymarine-openregistry-gb-11116772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 768 Uxbridge Road, Hayes, UB4 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFDAR ALI KHANsophymarine-openregistry-h-safdar-ali-khan-5a5c3f | ORDINARY | 100 | |
| GOHAR ALIsophymarine-openregistry-h-gohar-ali-cee1dc | ORDINARY | 0 | |
NAMMOUR HOMES LTD
sophymarine-openregistry-gb-11125845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 95 Wentworth Crescent, Hayes, UB3 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN NAMMOURsophymarine-openregistry-h-christian-nammour-cd5ffb | ORDINARY | 1 | |
| SUZAN NAMMOURsophymarine-openregistry-h-suzan-nammour-f3a5f3 | ORDINARY | 1 | |
TEJJ LTD
sophymarine-openregistry-gb-11138190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52243 — Cargo handling for land transport activities - Registered office
- 35 Hanover Circle, Hayes, UB3 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9c | ORDINARY | 50 | |
| PRITINDER KAUR RAIsophymarine-openregistry-h-pritinder-kaur-rai-ce02cf | ORDINARY | 50 | |
JBAINS LTD
sophymarine-openregistry-gb-11138707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 75 Whittington Avenue, Hayes, UB4 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SINGHsophymarine-openregistry-gb-17397279 | ORDINARY | 100 | |
| JAGIR KAURsophymarine-openregistry-h-jagir-kaur-16bcb6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HYDE BANK MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05813185 | Holds shares in | ORDINARY · 2.44% |
| BEACO CONSTRUCTION LIMITEDsophymarine-openregistry-gb-02291076 | Holds shares in | ORDINARY |
| WEYBROOK PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-02719399 | Holds shares in | ORDINARY |
GRR PROPERTIES LTD
sophymarine-openregistry-gb-11156133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 83 Roseville Road, Hayes, UB3 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET BAGHRIsophymarine-openregistry-h-gurpreet-baghri-02d629 | ORDINARY | 1,000 | |
| RUBY BAGHRIsophymarine-openregistry-h-ruby-baghri-b0979c | ORDINARY | 0 | |
SKYLINE GLAZING LTD
sophymarine-openregistry-gb-11159583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
43342 — Glazing - Registered office
- 18 Silverdale Gardens, Hayes, UB3 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER SINGHsophymarine-openregistry-gb-15505266 | ORDINARY | 50 | 50.00% |
| RUPINDER KAUR DHADDAYsophymarine-openregistry-h-rupinder-kaur-dhadday-c3518a | ORDINARY | 50 | 50.00% |
RANDHAWA CONCRETE LIMITED
sophymarine-openregistry-gb-11165290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 13 Bourne Avenue, Hayes, Middlesex, UB3 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT SINGH RANDHAWAsophymarine-openregistry-h-manjit-singh-randhawa-1759aa | ORDINARY | 100 | |
| KIRANDEEP KAUR RANDHAWAsophymarine-openregistry-h-kirandeep-kaur-randhawa-a59646 | ORDINARY | 0 | |
BMG INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11174635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- 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
- 17 Mansfield Drive, Hayes, UB4 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPANDAR SINGHsophymarine-openregistry-h-popandar-singh-5b4762 | ORD | 100 | |
| BOBY SINGHsophymarine-openregistry-h-boby-singh-8fabc2 | ORD | 0 | |
SALMAN CATERING TRADING AS KARACHI WALLA LTD
sophymarine-openregistry-gb-11181189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 70 North Hyde Road, Hayes, UB3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN AHMAD KHANsophymarine-openregistry-h-salman-ahmad-khan-ade4e5 | ORDINARY | 100 | |
| SYED ADNAN FARMAN ALIsophymarine-openregistry-h-syed-adnan-farman-ali-842bb4 | ORDINARY | 0 | |
C & A LOGISTICS LIMITED
sophymarine-openregistry-gb-11186788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit A, Hayes, UB3 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBAN ABDILLAHI AHMEDsophymarine-openregistry-h-liban-abdillahi-ahmed-cd3cb6 | ORDINARY | 100 | 100.00% |
| CABDILLAHI CABDIsophymarine-openregistry-h-cabdillahi-cabdi-d95cdb | ORDINARY | 0 | 0.00% |
MATRIX TILES LTD
sophymarine-openregistry-gb-11200808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Conway House, Hayes, UB4 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRUNALKUMAR BALVANTBHAI VIRADIYAsophymarine-openregistry-h-krunalkumar-balvantbhai-viradiya-feac20 | ORDINARY | 100 | |
| SHEETAL KRUNALKUMAR VIRADIYAsophymarine-openregistry-h-sheetal-krunalkumar-viradiya-3b983b | ORDINARY | 0 | |
DOLLYS NEWS LIMITED
sophymarine-openregistry-gb-11209257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 131 Woodrow Avenue, Hayes, UB4 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRUNAVUKKARASU THIRUVARULsophymarine-openregistry-h-thirunavukkarasu-thiruvarul-2c191b | ORDINARY | 60 | 60.00% |
| YASOTHA THIRUVARULsophymarine-openregistry-h-yasotha-thiruvarul-d1eb45 | ORDINARY | 40 | 40.00% |
PAUL PROPERTY LTD
sophymarine-openregistry-gb-11211392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 380 Cranford Lane, Hayes, UB3 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ JAZWINSKIsophymarine-openregistry-h-andrzej-jazwinski-2d07c5 | ORDINARY | 1 | |
| KRECZKO PAWELsophymarine-openregistry-h-kreczko-pawel-d9089b | ORDINARY | 0 | |