UK companies/Hayes/Page 42
Companies in Hayes and their shareholdersPage 42 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
THE ELECTRIC CAR SCHEME LTD
sophymarine-openregistry-gb-12646157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- SMALL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- The Shipping Building, Hayes, UB3 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ELECTRIC CAR SCHEME HOLDINGS LTDsophymarine-openregistry-gb-13295877 | ORDINARY | 1 | |
| AMIR EILONsophymarine-openregistry-h-amir-eilon-887aa8 | ORDINARY | 0 | |
PIVOTAL BUILDS LC LIMITED
sophymarine-openregistry-gb-12648117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 79 Adelphi Crescent, Hayes, UB4 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE SCHOFIELDsophymarine-openregistry-h-charlie-schofield-229806 | ORDINARY | 100 | |
| LEWIS WAPSHOTTsophymarine-openregistry-h-lewis-wapshott-1f173a | ORDINARY | 0 | |
LEVYNE DANIEL RESEARCH AND DEVELOPMENT LTD
sophymarine-openregistry-gb-12660085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering
84220 — Defence activities - Registered office
- 26 Spencer Avenue, Hayes, UB4 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVYNE DANIEL LIMITEDsophymarine-openregistry-gb-10876568 | ORDINARY | 3,999 | |
| PARNEET CHEEMAsophymarine-openregistry-h-parneet-cheema-7cbddb | ORDINARY | 1 | |
SOUTH WEST QUARTER LTD
sophymarine-openregistry-gb-12667755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 95 Botwell Crescent, Hayes, UB3 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED ARIFsophymarine-openregistry-gb-04548429 | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
| RAHAT FIRDAUSsophymarine-openregistry-h-rahat-firdaus-b6a610 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
BRICK QUICK LIMITED
sophymarine-openregistry-gb-12682287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Edmunds Close, Hayes, UB4 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJEET SINGHsophymarine-openregistry-gb-13883628 | ORDINARY | 50 | |
| RITU KHARIAsophymarine-openregistry-h-ritu-kharia-9c5138 | ORDINARY | 50 | |
HUSS ENERGY LIMITED
sophymarine-openregistry-gb-12687666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- 374 Yeading Lane, Hayes, UB4 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS JAMSHAIDsophymarine-openregistry-h-waqas-jamshaid-3aeb25 | ORDINARY | 1 | |
| HASSAN MAHMOODsophymarine-openregistry-gb-12056852 | ORDINARY | 0 | |
PDQ CARD TERMINALS UK LTD
sophymarine-openregistry-gb-12688271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 23 Marina Approach, Hayes, UB4 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL NEROYsophymarine-openregistry-h-nikhil-neroy-bc9178 | ORDINARY | 10 | |
| POOJA GOSAVIsophymarine-openregistry-h-pooja-gosavi-dc02d2 | ORDINARY | 0 | |
R G F TRADING LTD
sophymarine-openregistry-gb-12688450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Office 11, The Winning Box, Hayes, UB3 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIS GAMAsophymarine-openregistry-h-harris-gama-637a38 | ORDINARY | 1 | |
| ROLLAND FERNANDESsophymarine-openregistry-h-rolland-fernandes-123281 | ORDINARY | 0 | |
BABA NANAK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12689802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 321 Lansbury Drive, Hayes, UB4 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMEET SINGHsophymarine-openregistry-h-harmeet-singh-c63a00 | ORDINARY | 50 | 50.00% |
| SAMSER SINGHsophymarine-openregistry-h-samser-singh-c26f7f | ORDINARY | 50 | 50.00% |
CAREX GROUP LTD
sophymarine-openregistry-gb-12698443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 46-50 Station Road, Hayes, UB3 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ADEEL KAYANIsophymarine-openregistry-h-muhammad-adeel-kayani-7c2c45 | ORDINARY | 10 | |
| MUNA MOHAMEDsophymarine-openregistry-h-muna-mohamed-a988f8 | ORDINARY | 0 | |
SPICE OF EAST LTD
sophymarine-openregistry-gb-12710234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 13 Betam Road, Hayes, UB3 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAN SIKANDARsophymarine-openregistry-h-rehan-sikandar-a71c78 | ORDINARY | 100 | |
| NAUSHEEN AKHTARsophymarine-openregistry-h-nausheen-akhtar-de42b4 | ORDINARY | 0 | |
BBGS TRADING LTD
sophymarine-openregistry-gb-12716380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
47429 — Retail sale of telecommunications equipment other than mobile telephones
78200 — Temporary employment agency activities - Registered office
- 4 Felbridge Court High Street, Hayes, UB3 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAGANDEEP SINGHsophymarine-openregistry-gb-16287025 | ORDINARY GBP 1.00 SHARES. | 100 | |
| RAMANDEEP KAUR BRARsophymarine-openregistry-h-ramandeep-kaur-brar-20bbfd | ORDINARY GBP 1.00 SHARES. | 0 | |
HAYES FINANCIAL LTD
sophymarine-openregistry-gb-12716900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 26 Hayes End Drive, Hayes, UB4 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL DUGGALsophymarine-openregistry-h-atul-duggal-cbce07 | ORDINARY | 50 | |
| NAVNEET KAUR DUGGALsophymarine-openregistry-h-navneet-kaur-duggal-300099 | ORDINARY | 50 | |
PRESTIGE FLOW LTD
sophymarine-openregistry-gb-12717009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 23a Kenilworth Gardens, Hayes, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LUKE MAXWELLsophymarine-openregistry-h-adam-luke-maxwell-25f5e5 | ORDINARY SHARES A | 100 | |
| HANNAH ELIZABETH WOODMANsophymarine-openregistry-h-hannah-elizabeth-woodman-7346b2 | ORDINARY SHARES A | 0 | |
ABS WINDOW & PLASTIC LIMITED
sophymarine-openregistry-gb-12718793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 56 Laburnum Road, Hayes, UB3 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGH BRARsophymarine-openregistry-h-gurpreet-singh-brar-8de53e | ORDINARY | 100 | |
| BALKAR SINGHsophymarine-openregistry-gb-13347056 | ORDINARY | 0 | |
MILLION BARRELS LTD
sophymarine-openregistry-gb-12721014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 51 Albacore Way, Hayes, UB3 2FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEFIYA AMINsophymarine-openregistry-h-alefiya-amin-97dd18 | ORDINARY | 50 | 50.00% |
| MURTAZA FAKHRUDDIN AMINsophymarine-openregistry-h-murtaza-fakhruddin-amin-7bbdb1 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVORA CAPITAL LTDsophymarine-openregistry-gb-12675524 | Holds shares in | A ORDINARY |
RAWIL NIWAS LTD
sophymarine-openregistry-gb-12721971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 66 Beechwood Avenue, Hayes, UB3 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVITA KAKKARsophymarine-openregistry-h-kavita-kakkar-9fd614 | ORDINARY | 51 | |
| PAL SINGHsophymarine-openregistry-h-pal-singh-0d0a94 | ORDINARY | 49 | |
CENTS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12745657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 168 Mortise House, Hayes, UB3 3FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN PERVAIZsophymarine-openregistry-h-hassan-pervaiz-f6b26f | ORDINARY | 1 | 100.00% |
| ALI PERVAIZsophymarine-openregistry-h-ali-pervaiz-36ca67 | ORDINARY | 0 | 0.00% |
HELPMATE INCORPORATED LTD
sophymarine-openregistry-gb-12759870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
80100 — Private security activities
85590 — Other education n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 9 Longmead Road, Hayes, Middlesex, UB3 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOEEN KHANsophymarine-openregistry-gb-11251900 | ORDINARY | 2 | |
| HAQ NAWAZsophymarine-openregistry-h-haq-nawaz-d1f6f5 | ORDINARY | 0 | |
STEALTH SECURITY SERVICES LTD
sophymarine-openregistry-gb-12765997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 33 Woodstock Garden, Hayes, UB4 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYYAN MIRAJsophymarine-openregistry-h-ayyan-miraj-c4b5a5 | ORDINARY | 1 | |
| QAMAR MIRAJsophymarine-openregistry-h-qamar-miraj-dbfa94 | ORDINARY | 0 | |