UK companies/Hayes/Page 39
Companies in Hayes and their shareholdersPage 39 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 0 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
REVO MANAGEMENT LTD
sophymarine-openregistry-gb-12070111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- B B K Group, Hayes, UB4 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBK GROUP LIMITEDsophymarine-openregistry-gb-12477094 | ORDINARY | 1 | |
| BALASUBRAMANIAM BALASURESHsophymarine-openregistry-h-balasubramaniam-balasuresh-e5175f | ORDINARY | 0 | |
GURDAAN CONSTRUCTION LTD
sophymarine-openregistry-gb-12087299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 59 Wentworth Crescent, Hayes, UB3 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGHsophymarine-openregistry-gb-11303003 | ORDINARY | 10 | |
| KULDEEP KAURsophymarine-openregistry-h-kuldeep-kaur-906555 | ORDINARY | 0 | |
SAJ ENTERPISE LTD
sophymarine-openregistry-gb-12087616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 241 Station Road, Hayes, UB3 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURINDER SINGHsophymarine-openregistry-gb-15103555 | ORDINARY | 100 | |
| BIMLA BIMLAsophymarine-openregistry-h-bimla-bimla-20e430 | ORDINARY | 0 | |
VENKATA LAKSHMI LIMITED
sophymarine-openregistry-gb-12097981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 7a Bourne Circus, Hayes, UB3 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNMILA FILOMENA D'SOUZAsophymarine-openregistry-h-fernmila-filomena-d-souza-e9db38 | ORDINARY | 1 | |
| SRAVANTHI TARIGOPULAsophymarine-openregistry-h-sravanthi-tarigopula-c3a60b | ORDINARY | 0 | |
TPH CAR HIRE LTD
sophymarine-openregistry-gb-12098793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Office 60, Hayes, UB3 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASSIMA ESMAILZADEHsophymarine-openregistry-h-nassima-esmailzadeh-9b7202 | ORDINARY | 500 | |
| MOHAMMAD ESMAILZADEHsophymarine-openregistry-h-mohammad-esmailzadeh-84f3d3 | ORDINARY | 0 | |
HAYES END TYRES LTD
sophymarine-openregistry-gb-12109190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 2, Hayes, Middlesex, UB4 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAJIB AHMADIsophymarine-openregistry-h-najib-ahmadi-2335d9 | ORDINARY | 1,000 | |
| HAMID AHMADIsophymarine-openregistry-h-hamid-ahmadi-60bc1a | ORDINARY | 0 | |
360 CIRCLE OF CARE LTD
sophymarine-openregistry-gb-12124138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Westminster Business Centre Britannia Trading Estate, Hayes, UB3 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHIMA BATUNsophymarine-openregistry-h-fahima-batun-38fcab | ORDINARY | 50 | |
| RODA MOHAMEDsophymarine-openregistry-h-roda-mohamed-b4b5bb | ORDINARY | 50 | |
VINDSOR SOLUTION LTD
sophymarine-openregistry-gb-12124577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 23a Kenilworth Gardens, Hayes, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAN HASANLIsophymarine-openregistry-h-iman-hasanli-354f83 | ORDINARY | 100 | |
| RISHAD AKHUNDOVsophymarine-openregistry-h-rishad-akhundov-ae1ac6 | ORDINARY | 0 | |
ALINEBUILDERS LIMITED
sophymarine-openregistry-gb-12126505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- 4 Abbey Close, Hayes, UB3 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDEV SINGHsophymarine-openregistry-gb-12710043 | ORDINARY | 1 | |
| HARPAL SIDHUsophymarine-openregistry-h-harpal-sidhu-18bc36 | ORDINARY | 1 | |
APNA PUNJAB CATERING LTD
sophymarine-openregistry-gb-12146222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 65 Delamere Road, Hayes, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT MEHEMIsophymarine-openregistry-h-inderjit-mehemi-bbf535 | ORDINARY | 100 | |
| DAVINDER KAURsophymarine-openregistry-h-davinder-kaur-20f957 | ORDINARY | 0 | |
TERRESTRIAL 4 LTD
sophymarine-openregistry-gb-12153020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- 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
- Airport Bowl Bath Road, Hayes, UB3 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRESTRIAL DEVELOPMENTS LTDsophymarine-openregistry-gb-09259770 | ORDINARY | 100 | |
| DARBARA SINGH DHANOAsophymarine-openregistry-h-darbara-singh-dhanoa-71c575 | ORDINARY | 0 | |
TROPICAL REEF AQUATICS LTD
sophymarine-openregistry-gb-12169170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 148 Bishops Road, Hayes, UB3 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MICHAEL GIBBONSsophymarine-openregistry-h-derek-michael-gibbons-17ebe0 | ORDINARY | 2 | |
| NICHOLAS DANIEL HILLsophymarine-openregistry-h-nicholas-daniel-hill-a01486 | ORDINARY | 0 | |
P-ONE TRADING UK LIMITED
sophymarine-openregistry-gb-12170724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 5 Provident Industrial Estate, Hayes, UB3 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRTI KAURsophymarine-openregistry-h-kirti-kaur-c5ee8b | ORDINARY | 100 | |
| HARMOHAN SINGHsophymarine-openregistry-h-harmohan-singh-3c136f | ORDINARY | 0 | |
SMART GLAZER LIMITED
sophymarine-openregistry-gb-12174593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 Barnhill Road, Hayes, UB4 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARCHARAN RAYATsophymarine-openregistry-h-harcharan-rayat-6d48d0 | ORDINARY | 200 | |
| GURDEEP RAYATsophymarine-openregistry-h-gurdeep-rayat-1c970e | ORDINARY | 0 | |
OUTSOURCE PLUS LTD
sophymarine-openregistry-gb-12177029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 3/4, The Winning Box, Hayes, UB3 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPESHKUMAR MADHUBHAI PATELsophymarine-openregistry-h-alpeshkumar-madhubhai-patel-aeb335 | ORDINARY | 750 | |
| ARVIND SHARMAsophymarine-openregistry-gb-16633032 | ORDINARY | 0 | |
BXK LIMITED
sophymarine-openregistry-gb-12185976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Croft Close, Hayes, UB3 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT KAURsophymarine-openregistry-h-manjit-kaur-d8b2ef | ORDINARY | 1 | 100.00% |
| JAGTAR BRARsophymarine-openregistry-h-jagtar-brar-d524c0 | ORDINARY | 0 | 0.00% |
HUEW LTD
sophymarine-openregistry-gb-12219456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 922a Uxbridge Road, Hayes, Middlesex, UB4 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNPRASATH MOHANADASsophymarine-openregistry-h-arunprasath-mohanadas-8b4034 | ORDINARY | 100 | |
| BALASUBRAMANIAM BALASURESHsophymarine-openregistry-h-balasubramaniam-balasuresh-e5175f | ORDINARY | 0 | |
APPLETREE ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-12257072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- 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
- Unit 3 Springfield Road Industrial Estate, Hayes, UB4 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER SINGHsophymarine-openregistry-gb-15505266 | ORDINARY | 100 | |
| LAKHWINDER SINGH NANDHAsophymarine-openregistry-h-lakhwinder-singh-nandha-8098a5 | ORDINARY | 0 | |
MK &S CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12283869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 134 Ashford Avenue, Hayes, UB4 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER SINGHsophymarine-openregistry-h-narinder-singh-d31a3c | ORDINARY | 1 | |
| MANDIP KAURsophymarine-openregistry-h-mandip-kaur-725427 | ORDINARY | 0 | |
DIAMOND GROUP PRIVATE LIMITED
sophymarine-openregistry-gb-12297615
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Elmlea Drive, Hayes, UB3 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURINDER KAUR ARORAsophymarine-openregistry-h-gurinder-kaur-arora-84f96f | ORDINARY | 1 | 50.00% |
| KEIRED SINGH ARORAsophymarine-openregistry-h-keired-singh-arora-6063fa | ORDINARY | 1 | 50.00% |