UK companies/Hayes/Page 38
Companies in Hayes and their shareholdersPage 38 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 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
BAJWA 4705 LTD
sophymarine-openregistry-gb-11828794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 15 Manton Close, Hayes, UB3 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHPAL KAUR BAJWAsophymarine-openregistry-h-rashpal-kaur-bajwa-fdea8f | ORDINARY | 100 | |
| AVTAR SINGH BAJWAsophymarine-openregistry-h-avtar-singh-bajwa-26aa4a | ORDINARY | 0 | |
CHATHA BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-11832548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 46 Chestnut Close, Hayes, UB3 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGH CHATHAsophymarine-openregistry-h-gurpreet-singh-chatha-49bf6c | ORDINARY | 100 | |
| JATINDER KAURsophymarine-openregistry-gb-SC857840 | ORDINARY | 0 | |
GOLF INTERIORS LIMITED
sophymarine-openregistry-gb-11844638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- 5 Spencer Avenue, Hayes, Middlesex, UB4 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPAL SINGHsophymarine-openregistry-h-gurpal-singh-726256 | ORDINARY | 60 | 60.00% |
| GURPREET KAURsophymarine-openregistry-h-gurpreet-kaur-20cd2b | ORDINARY | 40 | 40.00% |
BHOJNALAY LTD
sophymarine-openregistry-gb-11844712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
56210 — Event catering activities
80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- The Winning Box, 27-37, Hayes, UB3 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDAN BHATIsophymarine-openregistry-h-chandan-bhati-39d88d | ORDINARY | 2 | |
| PRADIP SHAMARAO NALEsophymarine-openregistry-h-pradip-shamarao-nale-276a3e | ORDINARY | 0 | |
EMERALD JKM LTD
sophymarine-openregistry-gb-11855375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bridgewater House, Top Floor, Hayes, UB4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE KAUR KAPOORsophymarine-openregistry-h-jasmine-kaur-kapoor-280378 | ORDINARY | 99 | |
| PARAMJIT SINGH MAKKARsophymarine-openregistry-h-paramjit-singh-makkar-a98710 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DSM PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-06509798 | Holds shares in | ORDINARY |
B BESPOKE DESIGN & BUILD LTD
sophymarine-openregistry-gb-11860962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 13 Oxford Avenue, Hayes, UB3 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER SINGH DHALIWALsophymarine-openregistry-h-balwinder-singh-dhaliwal-024ecc | ORDINARY | 50 | |
| NIRMAL SINGH DHALIWALsophymarine-openregistry-h-nirmal-singh-dhaliwal-9032bf | ORDINARY | 50 | |
1ST ASSIST LTD
sophymarine-openregistry-gb-11863786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 370 Cranford Lane, Hayes, UB3 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURRAM AHMEDsophymarine-openregistry-h-khurram-ahmed-7a7681 | ORDINARY | 300 | |
| MIAN MUHAMMAD NASIRsophymarine-openregistry-h-mian-muhammad-nasir-b3345c | ORDINARY | 0 | |
ARTHA ESTATE PLANNING LIMITED
sophymarine-openregistry-gb-11865178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 285 Station Road, Hayes, UB3 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISH KUMAR DASSsophymarine-openregistry-h-harish-kumar-dass-9484d2 | ORDINARY | 300 | |
| RAJIV PATELsophymarine-openregistry-h-rajiv-patel-685295 | ORDINARY | 0 | |
EAGLE MAGIC UK LTD
sophymarine-openregistry-gb-11876155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
52290 — Other transportation support activities - Registered office
- 9 Clement Gardens, Hayes, UB3 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRDEEP KAURsophymarine-openregistry-h-nirdeep-kaur-7e3664 | ORDINARY | 100 | |
| EAGLE PLASTIC BAGS MANUFACTURING LLCsophymarine-openregistry-h-eagle-plastic-bags-manufacturing-llc-43c9cb | ORDINARY | 0 | |
ALJIBRA TECHNOLOGIES UK LTD
sophymarine-openregistry-gb-11898390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
84250 — Fire service activities - Registered office
- 54 Moray Avenue, Hayes, UB3 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALJIBRA TECHNOLOGIESsophymarine-openregistry-h-aljibra-technologies-64ca67 | ORDINARY | 100 | |
| ARIF SALAMsophymarine-openregistry-h-arif-salam-1c4f4f | ORDINARY | 0 | |
VEGGIE MASTER FAST FOOD LIMITED
sophymarine-openregistry-gb-11923149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Unit B1 11-21 Clayton Road, Hayes, UB3 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET KAUR WALIAsophymarine-openregistry-h-manpreet-kaur-walia-807a2c | ORDINARY | 1 | |
| BALJINDER SINGH RATHOURsophymarine-openregistry-h-baljinder-singh-rathour-aefd8e | ORDINARY | 0 | |
MARWA SOLUTIONS LTD
sophymarine-openregistry-gb-11949341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 54 Hemmen Lane, Hayes, Middlesex, UB3 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITRAT HASSAN IQBALsophymarine-openregistry-h-itrat-hassan-iqbal-cdabba | ORDINARY | 10 | |
| MOHAMMED HASSAN IQBALsophymarine-openregistry-h-mohammed-hassan-iqbal-4b058e | ORDINARY | 0 | |
AV HAULAGE LTD
sophymarine-openregistry-gb-11955893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 101 Ashford Avenue, Hayes, UB4 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT VACHHERsophymarine-openregistry-h-amit-vachher-98cad0 | ORDINARY | 50 | |
| SAURABH VACHHERsophymarine-openregistry-h-saurabh-vachher-3084f9 | ORDINARY | 50 | |
STEELEDGE UK LIMITED
sophymarine-openregistry-gb-11974048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Unit 15-17 Uxbridge Road, Hayes, UB4 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASHVIR SINGH SAINIsophymarine-openregistry-h-yashvir-singh-saini-358bb5 | ORDINARY | 100 | |
| STEEL EDGE STEEL SCAFFOLDING L.L.Csophymarine-openregistry-h-steel-edge-steel-scaffolding-l-l-c-543ea9 | ORDINARY | 0 | |
SSS FAMILY LTD
sophymarine-openregistry-gb-12006771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 926 Uxbridge Road, Hayes, Middlesex, UB4 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALASUBRAMANIAM BALASURESHsophymarine-openregistry-h-balasubramaniam-balasuresh-e5175f | ORDINARY | 100 | |
| SHAKTHY SUTHAKARANsophymarine-openregistry-h-shakthy-suthakaran-2cfb8b | ORDINARY | 0 | |
UK SPRAY INSULATION LIMITED
sophymarine-openregistry-gb-12006834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 23430 — Manufacture of ceramic insulators and insulating fittings
- Registered office
- Unit 11, Hayes, UB3 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULWINDER SINGHsophymarine-openregistry-h-kulwinder-singh-2ce41e | ORDINARY | 50 | |
| MARTA OLECH-SINGHsophymarine-openregistry-h-marta-olech-singh-fede7e | ORDINARY | 50 | |
MGCO TRADING LTD
sophymarine-openregistry-gb-12015578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ROSHAN MEHTAsophymarine-openregistry-h-roshan-mehta-38e599 | ORDINARY | 100 | |
| USHA NARESH MEHTAsophymarine-openregistry-h-usha-naresh-mehta-f5b666 | ORDINARY | 0 | |
A & H UK PROPERTIES LTD
sophymarine-openregistry-gb-12023709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 56 Frogmore Avenue, Hayes, UB4 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAZ MOHAMMEDsophymarine-openregistry-h-faraz-mohammed-c799bd | ORDINARY | 2 | |
| IBJAL MOHAMMEDsophymarine-openregistry-h-ibjal-mohammed-5ef067 | ORDINARY | 0 | |
RAVMEET & SONS LTD
sophymarine-openregistry-gb-12041086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 30 Marlow Gardens, Hayes, Greater London, UB3 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEET KAUR NAGPALsophymarine-openregistry-h-meet-kaur-nagpal-8162c1 | ORDINARY | 50 | 50.00% |
| RAWINDER SINGH NAGPALsophymarine-openregistry-h-rawinder-singh-nagpal-b2a70f | ORDINARY | 50 | 50.00% |
FX ZONE EXPRESS LTD
sophymarine-openregistry-gb-12065506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Botwell Lane, Hayes, UB3 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH MIAKHILsophymarine-openregistry-h-abdullah-miakhil-96aba1 | ORDINARY | 100 | |
| GOHAD ASLAMIsophymarine-openregistry-h-gohad-aslami-53dab8 | ORDINARY | 0 | |