UK companies/Hayes/Page 47

Companies in Hayes and their shareholdersPage 47 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

AINZ CONSULTANTS LTD

sophymarine-openregistry-gb-13495068
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
54 Lothian Avenue, Hayes, UB4 0EQ

Direct shareholders

ShareholderShare classShares held% of class
AHSEN MUHAMMED SHAIKHsophymarine-openregistry-h-ahsen-muhammed-shaikh-2c5f35ORDINARY7
IQRA SHAIKHsophymarine-openregistry-h-iqra-shaikh-5952c2ORDINARY3

XERO SOFTWARE LTD

sophymarine-openregistry-gb-13498667
Status
Active
Type
Private Limited Company
Incorporated
07/07/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Studio 1, Hayes, UB3 3BB

Direct shareholders

ShareholderShare classShares held% of class
HELENA MOHSIN AHMEDsophymarine-openregistry-h-helena-mohsin-ahmed-9eb629ORDINARY100
SYED MOHSIN AHMEDsophymarine-openregistry-h-syed-mohsin-ahmed-028943ORDINARY0

LAJ ECOM LOGISTICS LTD

sophymarine-openregistry-gb-13504134
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
53100 — Postal activities under universal service obligation
53201 — Licensed carriers
53202 — Unlicensed carrier
Registered office
38a North Hyde Road, Hayes, Middlesex, UB3 4NE

Direct shareholders

ShareholderShare classShares held% of class
POONAM SAINIsophymarine-openregistry-h-poonam-saini-0b9421ORDINARY100
LAJWANTI .sophymarine-openregistry-h-lajwanti-dabbdfORDINARY0

EVERSHINE TRANSPORT LTD

sophymarine-openregistry-gb-13507458
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
27 Marian Close, Hayes, UB4 9DA

Direct shareholders

ShareholderShare classShares held% of class
SIVASOTHY SIVABALANsophymarine-openregistry-h-sivasothy-sivabalan-1d368aORDINARY1100.00%
SAED YUSUF GUUREsophymarine-openregistry-h-saed-yusuf-guure-319981ORDINARY00.00%

OLIVE COMMS LTD

sophymarine-openregistry-gb-13509895
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
DORMANT
SIC
61900 — Other telecommunications activities
Registered office
284 Kingshill Avenue, Hayes, UB4 8BY

Direct shareholders

ShareholderShare classShares held% of class
ARUSAN ULHAQsophymarine-openregistry-h-arusan-ulhaq-05cf22ORDINARY5050.00%
MARYAM ADNANsophymarine-openregistry-h-maryam-adnan-21cf75ORDINARY5050.00%

DEE RAM UK LTD

sophymarine-openregistry-gb-13510176
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
61 Triandra Way, Hayes, UB4 9PB

Direct shareholders

ShareholderShare classShares held% of class
OMAR AHMED SULEIMANsophymarine-openregistry-h-omar-ahmed-suleiman-ac03e8ORDINARY100
DEENA ABDUL AZIZ AL-ASWADsophymarine-openregistry-h-deena-abdul-aziz-al-aswad-d7ed28ORDINARY0

67 ST JOSEPHS DRIVE LIMITED

sophymarine-openregistry-gb-13510805
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
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

SACHDEVA BROTHERS LTD

sophymarine-openregistry-gb-13520304
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
28 Barnhill Road, Hayes, UB4 9AP

Direct shareholders

ShareholderShare classShares held% of class
HARVINDER SINGH SACHDEVAsophymarine-openregistry-h-harvinder-singh-sachdeva-9f667eORDINARY1
KARANDEEP SACHDEVAsophymarine-openregistry-h-karandeep-sachdeva-648b14ORDINARY0

GREEN TECH SOLUTIONS LTD

sophymarine-openregistry-gb-13525126
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
The Winning Box 27-37 Station Road, Hayes, UB3 4DX

Direct shareholders

ShareholderShare classShares held% of class
NAVEED SARWARsophymarine-openregistry-h-naveed-sarwar-5951ddORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

SLH BUILDERS LTD

sophymarine-openregistry-gb-13572941
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
90c Dawley Road, Hayes, Middlesex, UB3 1NE

Direct shareholders

ShareholderShare classShares held% of class
STUART LEONARD HANNAsophymarine-openregistry-h-stuart-leonard-hanna-57baeeORDINARY10
PILAR HANNAsophymarine-openregistry-h-pilar-hanna-687348ORDINARY0

SMART GUARD SERVICE LTD

sophymarine-openregistry-gb-13578367
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
84300 — Compulsory social security activities
Registered office
Flat 3, Hayes, UB4 8RJ

Direct shareholders

ShareholderShare classShares held% of class
NORBERT JAN KURASINSKIsophymarine-openregistry-h-norbert-jan-kurasinski-e98a96ORDINARY100
PATRYK EDWARD MULARSKIsophymarine-openregistry-h-patryk-edward-mularski-79cc12ORDINARY0

NVS DESIGN AND BUILD LTD

sophymarine-openregistry-gb-13590356
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
29a Hitherbroom Road, Hayes, UB3 3AB

Direct shareholders

ShareholderShare classShares held% of class
VIREN RAKESH GUDKAsophymarine-openregistry-h-viren-rakesh-gudka-77a217ORDINARY2
CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9dfORDINARY0

MOYO HEALTHCARE LTD

sophymarine-openregistry-gb-13591336
Status
Active
Type
Private Limited Company
Incorporated
30/08/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87100 — Residential nursing care facilities
97000 — Activities of households as employers of domestic personnel
Registered office
8 Varcoe Gardens, Hayes, UB3 2FF

Direct shareholders

ShareholderShare classShares held% of class
AIDAH RAJABsophymarine-openregistry-h-aidah-rajab-3ea7a7ORDINARY1
HALIMA RAJABsophymarine-openregistry-h-halima-rajab-73e379ORDINARY1

PARDEEP BRICKWORK LTD

sophymarine-openregistry-gb-13598589
Status
Active
Type
Private Limited Company
Incorporated
02/09/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
24 Halsway, Hayes, Middlesex, UB3 3JS

Direct shareholders

ShareholderShare classShares held% of class
SUKHVIR KAUR BARIANAsophymarine-openregistry-h-sukhvir-kaur-bariana-0337f5ORDINARY100
PARDEEP SINGH BARIANAsophymarine-openregistry-h-pardeep-singh-bariana-957732ORDINARY0

VEL CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13629194
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
773 Uxbridge Road, Hayes, UB4 8HY

Direct shareholders

ShareholderShare classShares held% of class
MARINELA VELESCUsophymarine-openregistry-h-marinela-velescu-64d800ORDINARY5050.00%
VALENTIN VELESCUsophymarine-openregistry-h-valentin-velescu-1e3e09ORDINARY5050.00%

NADI ALHUDA LTD

sophymarine-openregistry-gb-13637129
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
14 Pine Place, Hayes, Middlesex, UB4 8RA

Direct shareholders

ShareholderShare classShares held% of class
ASMAA ALAKADsophymarine-openregistry-h-asmaa-alakad-8c1961ORDINARY1
MAZEN AL MAHROUSsophymarine-openregistry-h-mazen-al-mahrous-6851d9ORDINARY0

TOOTING FAST FOOD LTD

sophymarine-openregistry-gb-13669559
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
14-15 Bullsbrook Road, Hayes, UB4 0JZ

Direct shareholders

ShareholderShare classShares held% of class
ULLAH KHALILsophymarine-openregistry-h-ullah-khalil-48f605ORDINARY100
HAYAT ULLAHsophymarine-openregistry-h-hayat-ullah-ffc949ORDINARY0

GC VALLEY PROPERTIES LTD

sophymarine-openregistry-gb-13673440
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
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
C/O Kpsg, Hayes, Middlesex, UB3 3EH

Direct shareholders

ShareholderShare classShares held% of class
GABA ASSETS LTDsophymarine-openregistry-gb-11986485ORDINARY5050.00%
GORI HOLDINGS LIMITEDsophymarine-openregistry-gb-12580160ORDINARY5050.00%

DAY TO DAY FOOD AND WINE LTD

sophymarine-openregistry-gb-13680839
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
843 Uxbridge Road, Hayes, UB4 8HZ

Direct shareholders

ShareholderShare classShares held% of class
PAL SINGH KETHRIsophymarine-openregistry-h-pal-singh-kethri-3bc9b5ORDINARY100
WADHANS SINGH CHANDENOORAYsophymarine-openregistry-h-wadhans-singh-chandenooray-991344ORDINARY0

R&B SUPERMARKET LIMITED

sophymarine-openregistry-gb-13686969
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
6 Nightingale House, Hayes, UB3 4EN

Direct shareholders

ShareholderShare classShares held% of class
BARLIN KHANEJAsophymarine-openregistry-h-barlin-khaneja-3c68e4ORDINARY50
ROHITJEET KHURANAsophymarine-openregistry-h-rohitjeet-khurana-797e89ORDINARY50