UK companies/Hayes/Page 46

Companies in Hayes and their shareholdersPage 46 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.

Post town
Hayes
Companies with a register
1,697
On this page
20
Shareholdings
40
Related parties
0

4SP PROPERTIES LTD

sophymarine-openregistry-gb-13308308
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
34 Saxony Parade, Hayes, UB3 2TQ

Direct shareholders

ShareholderShare classShares held% of class
SAMILA PAYANIANDYsophymarine-openregistry-h-samila-payaniandy-8ff61cORDINARY150.00%
SHIVA PAYANIANDYsophymarine-openregistry-h-shiva-payaniandy-7887ccORDINARY150.00%

ENHANCE VENTURES LIMITED

sophymarine-openregistry-gb-13342903
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
23a Kenilworth Gardens, Hayes, Middlesex, UB4 0AY

Direct shareholders

ShareholderShare classShares held% of class
SARIKA GROVERsophymarine-openregistry-h-sarika-grover-4febf1ORDINARY100
SHV UK LIMITEDsophymarine-openregistry-gb-11468476ORDINARY0

MIRROR INVEST LTD

sophymarine-openregistry-gb-13349603
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Galaxy Real Estate Hq, Hayes, UB4 0JN

Direct shareholders

ShareholderShare classShares held% of class
CHARANJIT GROVERsophymarine-openregistry-h-charanjit-grover-36fcaeORDINARY50
HARMEET KHANEJAsophymarine-openregistry-h-harmeet-khaneja-eded46ORDINARY50

FINE ROSE TEXTILES UK LTD

sophymarine-openregistry-gb-13352074
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Machine Works House, Hayes, UB3 1FD

Direct shareholders

ShareholderShare classShares held% of class
FINE ROSE TEXTILES LLCsophymarine-openregistry-h-fine-rose-textiles-llc-87d7c8ORDINARY100
KULDIP SINGHsophymarine-openregistry-gb-05950054ORDINARY0

KASEEY LTD

sophymarine-openregistry-gb-13358522
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 Stratford Road, Hayes, UB4 9EN

Direct shareholders

ShareholderShare classShares held% of class
ROSE ABIRAsophymarine-openregistry-h-rose-abira-7d12e4ORDINARY2
VITALIS ABIRAsophymarine-openregistry-h-vitalis-abira-462d95ORDINARY0

AIMS TRADE LTD

sophymarine-openregistry-gb-13360209
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
18 Chestnut Close, Hayes, UB3 1JF

Direct shareholders

ShareholderShare classShares held% of class
MANJEET SINGHsophymarine-openregistry-gb-13883628ORDINARY1
MUHAMMAD AZAAN ZAFARsophymarine-openregistry-h-muhammad-azaan-zafar-209520ORDINARY0

8 HARTINGTON ROAD LTD

sophymarine-openregistry-gb-13360288
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
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
26 Swanage Waye, Hayes, Middlesex, UB4 0NY

Direct shareholders

ShareholderShare classShares held% of class
JAWAD MIRZAsophymarine-openregistry-h-jawad-mirza-294745ORDINARY100
RESHAM BEGAM HUSSAINsophymarine-openregistry-h-resham-begam-hussain-5f38a1ORDINARY0

CHUGHTAI & SONS LTD

sophymarine-openregistry-gb-13374020
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
56 Drenon Square, Hayes, UB3 2HQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD CHUGHTAIsophymarine-openregistry-h-muhammad-chughtai-73ef85ORDINARY2
SYED WASIF HUSSAINsophymarine-openregistry-h-syed-wasif-hussain-b2f7f9ORDINARY0

AKKTRADE LTD

sophymarine-openregistry-gb-13377423
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
68310 — Real estate agencies
Registered office
Flat 34 Carpenter House, Hayes, UB3 3FG

Direct shareholders

ShareholderShare classShares held% of class
ZHITAO ZHANGsophymarine-openregistry-gb-13673858ORDINARY100
YAWEN LIUsophymarine-openregistry-h-yawen-liu-38d086ORDINARY0

DAKAH LIMITED

sophymarine-openregistry-gb-13388255
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
843 Uxbridge Road, Hayes, UB4 8HZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID NASHsophymarine-openregistry-gb-09425915ORDINARY2
EDITH MUKOTEKWAsophymarine-openregistry-h-edith-mukotekwa-52e216ORDINARY0

BEUXY CONSULTING LTD

sophymarine-openregistry-gb-13391552
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
108 Central Avenue, Hayes, UB3 2BZ

Direct shareholders

ShareholderShare classShares held% of class
HEYWOOD ANDREW MILESsophymarine-openregistry-h-heywood-andrew-miles-8a96f3ORDINARY1
NATASJA MILESsophymarine-openregistry-h-natasja-miles-6961e8ORDINARY0

VIRDYS LTD

sophymarine-openregistry-gb-13395517
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
16 Morgans Lane, Hayes, UB3 2UB

Direct shareholders

ShareholderShare classShares held% of class
JASMINE VIRDY 11 MORGANS LANE HAYES MIDDLESEX ENGLAND UB3 2UAsophymarine-openregistry-h-jasmine-virdy-11-morgans-lane-hayes-midd-be4849ORDINARY1
KULDEEP VIRDY 11 MORGANS LANE HAYES MIDDLESEX ENGLAND UB3 2UAsophymarine-openregistry-h-kuldeep-virdy-11-morgans-lane-hayes-midd-d6e6b6ORDINARY1

HS & EKAM CONSTRUCTIONS LTD

sophymarine-openregistry-gb-13411128
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
4 Cavendish Close, Hayes, UB4 8AJ

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP SINGHsophymarine-openregistry-h-hardeep-singh-f25772ORDINARY100
HARNAM SINGHsophymarine-openregistry-h-harnam-singh-e0ba8bORDINARY0

GLOBAL FORWARDING TRUCKING LIMITED

sophymarine-openregistry-gb-13422596
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
SMALL
SIC
49200 — Freight rail transport
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
Registered office
Unit B Crosspoint Distribution Park, Hayes, Middlesex, UB3 1DQ

Direct shareholders

ShareholderShare classShares held% of class
HECNY FORWARDING LIMITEDsophymarine-openregistry-gb-02725719ORDINARY85
ROBERT JOHN OLDFIELDsophymarine-openregistry-h-robert-john-oldfield-018525ORDINARY15

SHIELD DEVELOPMENTS LONDON LTD

sophymarine-openregistry-gb-13435854
Status
Active
Type
Private Limited Company
Incorporated
03/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
9 Peter James Business Centre, Hayes, UB3 3NT

Direct shareholders

ShareholderShare classShares held% of class
RANDEEP SANDHUsophymarine-openregistry-h-randeep-sandhu-f784e7ORDINARY50
SANDEEP SANDHUsophymarine-openregistry-h-sandeep-sandhu-909205ORDINARY50

JYOT CONSTRUCTIONS LTD

sophymarine-openregistry-gb-13439926
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
House No 109, Hayes, London, UB4 0PF

Direct shareholders

ShareholderShare classShares held% of class
JASVINDER KUMAR RAULIsophymarine-openregistry-h-jasvinder-kumar-rauli-6ac28bORDINARY100
JASWINDER SINGHsophymarine-openregistry-gb-17397279ORDINARY0

VELAGOGO LTD

sophymarine-openregistry-gb-13444306
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
B B K Group, Hayes, UB4 0RW

Direct shareholders

ShareholderShare classShares held% of class
BBK GROUP LIMITEDsophymarine-openregistry-gb-12477094ORDINARY100
BALASUBRAMANIAM BALASURESHsophymarine-openregistry-h-balasubramaniam-balasuresh-e5175fORDINARY0

SIFATH TRADING LTD

sophymarine-openregistry-gb-13455694
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
66 Cranford Drive, Hayes, UB3 4LA

Direct shareholders

ShareholderShare classShares held% of class
CHANMIT SINGH ARURAsophymarine-openregistry-h-chanmit-singh-arura-6d5313ORDINARY50
HARPREET SINGH ARURAsophymarine-openregistry-h-harpreet-singh-arura-878ca4ORDINARY50

AMIRI CAR HIRE LTD

sophymarine-openregistry-gb-13460952
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
30 Tasker Close, Hayes, UB3 5LD

Direct shareholders

ShareholderShare classShares held% of class
AMIRI ISRARsophymarine-openregistry-h-amiri-israr-f25ce4ORDINARY100
ABDUL GHAFAR AMIRIsophymarine-openregistry-h-abdul-ghafar-amiri-9681f4ORDINARY0

BK (WHITTON) PROPERTY LTD

sophymarine-openregistry-gb-13475221
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
13 Barnhill Road, Hayes, UB4 9AP

Direct shareholders

ShareholderShare classShares held% of class
EKLAVYA LTDsophymarine-openregistry-gb-09978575ORDINARY1
BAYEL KAKARsophymarine-openregistry-h-bayel-kakar-b53d34ORDINARY0