UK companies/Hayes/Page 53

Companies in Hayes and their shareholdersPage 53 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

FIXURA INTERIORS LONDON LIMITED

sophymarine-openregistry-gb-14621681
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
32 Raleigh Avenue, Hayes, UB4 0EE

Direct shareholders

ShareholderShare classShares held% of class
DEEPINDER SINGH DHIRsophymarine-openregistry-h-deepinder-singh-dhir-8d2de0ORDINARY5050.00%
NAVEEN INDER SINGHsophymarine-openregistry-h-naveen-inder-singh-5e2773ORDINARY5050.00%

SARTAAJ LTD

sophymarine-openregistry-gb-14628299
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
22 Yeading Gardens, Hayes, UB4 0DL

Direct shareholders

ShareholderShare classShares held% of class
SINGH AMANDEEPsophymarine-openregistry-h-singh-amandeep-834e3aORDINARY100100.00%
GURPREET SINGHsophymarine-openregistry-gb-16711005ORDINARY00.00%

RS &G LIMITED

sophymarine-openregistry-gb-14694835
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
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
16 Norwood Gardens, Hayes, Middlesex, UB4 9LU

Direct shareholders

ShareholderShare classShares held% of class
RANJEET SINGHsophymarine-openregistry-h-ranjeet-singh-af1f40ORDINARY100
MANINDER KAURsophymarine-openregistry-gb-16495440ORDINARY0

JM NATURAL HEALING LIMITED

sophymarine-openregistry-gb-14697096
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
152 Arusha Court, Hayes, Middlesex, UB3 4GL

Direct shareholders

ShareholderShare classShares held% of class
RUIFANG SHIsophymarine-openregistry-h-ruifang-shi-f5c27eORDINARY2
LIN CHENsophymarine-openregistry-h-lin-chen-00943aORDINARY0

GILL PLATINUM HOMES LTD

sophymarine-openregistry-gb-14703525
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
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
843 Uxbridge Road, Hayes, UB4 8HZ

Direct shareholders

ShareholderShare classShares held% of class
JATINDER SINGH GILLsophymarine-openregistry-h-jatinder-singh-gill-7b20b9ORDINARY50
PRITPAL SINGH GILLsophymarine-openregistry-h-pritpal-singh-gill-6bf719ORDINARY50

KRAFT WARDROBE LTD

sophymarine-openregistry-gb-14704011
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
31020 — Manufacture of kitchen furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
95240 — Repair of furniture and home furnishings
Registered office
902 Uxbridge Road, Hayes, UB4 0RW

Direct shareholders

ShareholderShare classShares held% of class
GEORGE PETERsophymarine-openregistry-h-george-peter-200d14ORDINARY2
STANLEY ROHALsophymarine-openregistry-h-stanley-rohal-f66e9aORDINARY0

BALIKO WHOLESALE LTD

sophymarine-openregistry-gb-14732513
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
12 Station Road, Hayes, UB3 4DA

Direct shareholders

ShareholderShare classShares held% of class
AHMER BUTTsophymarine-openregistry-h-ahmer-butt-a16aabORDINARY1
DEZIDER SIBRIKsophymarine-openregistry-h-dezider-sibrik-24f8b1ORDINARY0

HEATHROW CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-14732761
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
1 Wyatt Close, Hayes, UB4 0BT

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95ORDINARY10
AMRITPAL SINGH VIRKsophymarine-openregistry-h-amritpal-singh-virk-939331ORDINARY0

VOGUE REALTY LIMITED

sophymarine-openregistry-gb-14748730
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
57 Wentworth Crescent, Hayes, UB3 1NW

Direct shareholders

ShareholderShare classShares held% of class
MAGIC POINT INVESTMENT LTDsophymarine-openregistry-gb-15085525ORDINARY100
ARORA FAMILY LTDsophymarine-openregistry-gb-12370038ORDINARY0

KATYAYANI ENTERPRISES LIMITED

sophymarine-openregistry-gb-14751299
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
35 Delemere Road, Hayes, Middlesex, UB4 0NN

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK SHARMAsophymarine-openregistry-h-deepak-sharma-5dbeb9ORDINARY100
NEHA SHARMAsophymarine-openregistry-h-neha-sharma-de8a36ORDINARY0

HSP PROPERTIES HAYES LTD

sophymarine-openregistry-gb-14767297
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
30 York Avenue, Hayes, UB3 2TN

Direct shareholders

ShareholderShare classShares held% of class
HARDEV SINGHsophymarine-openregistry-h-hardev-singh-c44743ORDINARY150.00%
SIMRANJIT SIMRANJITsophymarine-openregistry-h-simranjit-simranjit-3fab29ORDINARY150.00%

LONDON KONSTRUCTION LTD

sophymarine-openregistry-gb-14771917
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
82 Derwent Drive, Hayes, UB4 8DU

Direct shareholders

ShareholderShare classShares held% of class
JASKARANPREET SINGHsophymarine-openregistry-h-jaskaranpreet-singh-c38a7bORDINARY1
HARMANPREET SINGHsophymarine-openregistry-h-harmanpreet-singh-096643ORDINARY0

EASTERN PROMISE (HEALTH) LIMITED

sophymarine-openregistry-gb-14814671
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
152 Arusha Court, Hayes, Middlesex, UB3 4GL

Direct shareholders

ShareholderShare classShares held% of class
RUIFANG SHIsophymarine-openregistry-h-ruifang-shi-f5c27eORDINARY2
MERIDA CAPITAL LLPsophymarine-openregistry-gb-OC448770ORDINARY0

THE SITE HUB LTD

sophymarine-openregistry-gb-14825327
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Site Hub Ltd, Hayes, UB3 3BN

Direct shareholders

ShareholderShare classShares held% of class
GAGANDEEP SINGHsophymarine-openregistry-gb-16287025ORDINARY100
RUPINDER KAURsophymarine-openregistry-h-rupinder-kaur-a375c4ORDINARY0

SARINS LOCAL LTD

sophymarine-openregistry-gb-14847204
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
47 Lime Grove, Hayes, Middlesex, UB3 1JL

Direct shareholders

ShareholderShare classShares held% of class
MANPAL SINGHsophymarine-openregistry-h-manpal-singh-a22f2cORDINARY100
JAGJIT SINGH SARINsophymarine-openregistry-h-jagjit-singh-sarin-c794d7ORDINARY0

HIGH WAY LONDON MOBILE TYRES LTD

sophymarine-openregistry-gb-14850604
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
9 Cheltenham House, Hayes, UB3 1PW

Direct shareholders

ShareholderShare classShares held% of class
GITA AMIRIsophymarine-openregistry-h-gita-amiri-0b2500ORDINARY1
OSMAN AMIRIsophymarine-openregistry-h-osman-amiri-892402ORDINARY0

GROVER FASHIONS LTD

sophymarine-openregistry-gb-14863120
Status
Active
Type
Private Limited Company
Incorporated
11/05/2023
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
843 Uxbridge Road, Hayes, UB4 8HZ

Direct shareholders

ShareholderShare classShares held% of class
BACHAN SINGHsophymarine-openregistry-h-bachan-singh-efadfbORDINARY100
JASWINDER SINGHsophymarine-openregistry-gb-17397279ORDINARY0

WATFORD REPAIR LTD

sophymarine-openregistry-gb-14878513
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
Machine Work House, Hayes, UB3 1FD

Direct shareholders

ShareholderShare classShares held% of class
JASLEEN KAUR SETHIsophymarine-openregistry-h-jasleen-kaur-sethi-7d81e9ORDINARY50
NARVELDEEP KHURANAsophymarine-openregistry-h-narveldeep-khurana-30f400ORDINARY50

OYSTER-CNC PRECISION ENGINEERING LTD

sophymarine-openregistry-gb-14880207
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Unit 3, Hayes, UB3 3NW

Direct shareholders

ShareholderShare classShares held% of class
SABOOR BASHIR MIRZAsophymarine-openregistry-h-saboor-bashir-mirza-1b5a60ORDINARY150.00%
TAIMOOR BASHIR MUGHALsophymarine-openregistry-h-taimoor-bashir-mughal-5520c2ORDINARY150.00%

CROYDON REALTY LIMITED

sophymarine-openregistry-gb-14884638
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Machine Works House, Hayes, UB3 1FD

Direct shareholders

ShareholderShare classShares held% of class
SAHIL BHATIAsophymarine-openregistry-h-sahil-bhatia-c2bd07ORDINARY100
ARORA FAMILY LTDsophymarine-openregistry-gb-12370038ORDINARY0