UK companies/Hayes/Page 54
Companies in Hayes and their shareholdersPage 54 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 3 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
BEWAS LTD
sophymarine-openregistry-gb-14889346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 34b Delamere Road, Hayes, UB4 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP BEWASsophymarine-openregistry-h-hardeep-bewas-add825 | ORDINARY | 1 | 50.00% |
| JAGJEET SINGH BEWASsophymarine-openregistry-h-jagjeet-singh-bewas-05d44e | ORDINARY | 1 | 50.00% |
SEJ ESTATES LIMITED
sophymarine-openregistry-gb-14904842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Caxton Trading Estate, Hayes, Middlesex, UB3 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH AGGARWALsophymarine-openregistry-h-anish-aggarwal-78f78d | ORDINARY | 500 | |
| SEJAL AGGARWALsophymarine-openregistry-h-sejal-aggarwal-5b05c1 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEJ COMMERCIAL LIMITEDsophymarine-openregistry-gb-14905076 | Holds shares in | ORDINARY |
SEJ HOLDINGS LIMITED
sophymarine-openregistry-gb-14905230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Caxton Trading Estate, Hayes, Middlesex, UB3 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH AGGARWALsophymarine-openregistry-h-anish-aggarwal-78f78d | A ORDINARY | 17,500,000 | |
| SEJAL AGGARWALsophymarine-openregistry-h-sejal-aggarwal-5b05c1 | A ORDINARY | 17,500,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEJ ASSETS LIMITEDsophymarine-openregistry-gb-09058109 | Holds shares in | ORDINARY |
| SEJ COMMERCIAL LIMITEDsophymarine-openregistry-gb-14905076 | Holds shares in | ORDINARY |
DEOL TRANSPORT LTD
sophymarine-openregistry-gb-14912400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 125 Dawley Road, Hayes, UB3 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJEET SINGHsophymarine-openregistry-gb-13883628 | ORDINARY | 1 | |
| PARAMJIT SINGHsophymarine-openregistry-h-paramjit-singh-6031b5 | ORDINARY | 0 | |
DARVEYS UK LIMITED
sophymarine-openregistry-gb-14915020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 843 Uxbridge Road, Hayes, UB4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARVEYS LIMITEDsophymarine-openregistry-h-darveys-limited-6c13c0 | ORDINARY | 100 | 100.00% |
| NAKUL BAJAJsophymarine-openregistry-h-nakul-bajaj-6f838d | ORDINARY | 0 | 0.00% |
T & R PARTNERS LTD
sophymarine-openregistry-gb-14921077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 42 Clayton Road, Hayes, Middlesex, UB3 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJETHARAN KRISHNAKUMARsophymarine-openregistry-h-rajetharan-krishnakumar-5065e8 | ORDINARY | 50 | 50.00% |
| THADSHAYINI RAJETHARANsophymarine-openregistry-h-thadshayini-rajetharan-d95e0b | ORDINARY | 50 | 50.00% |
BG HOUSING LTD
sophymarine-openregistry-gb-14932923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- 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
- 156 Grosvenor Avenue, Hayes, UB4 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJBIR KAURsophymarine-openregistry-h-rajbir-kaur-b1241c | ORDINARY | 50 | |
| SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95 | ORDINARY | 50 | |
ENSUREING UK LIMITED
sophymarine-openregistry-gb-14934179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 16 Doghurst Avenue, Hayes, UB3 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINA DHILLONsophymarine-openregistry-h-bina-dhillon-110e9b | ORDINARY | 100 | |
| RAJEEV DHILLONsophymarine-openregistry-h-rajeev-dhillon-bc4127 | ORDINARY | 0 | |
CVRM LTD
sophymarine-openregistry-gb-14934347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 70 Barnhill Road, Hayes, UB4 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAITALEE PANCHALsophymarine-openregistry-h-chaitalee-panchal-cfc57b | ORDINARY | 2 | |
| VIMAL VYASsophymarine-openregistry-h-vimal-vyas-271453 | ORDINARY | 0 | |
SKN INVESTMENT LTD
sophymarine-openregistry-gb-14940481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- 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
- C/O Nizi Khurana, Hayes, UB3 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMRAN KHURANAsophymarine-openregistry-h-simran-khurana-5c03c4 | ORDINARY | 100 | 100.00% |
| NIZI HARMENDRA SINGH KHURANAsophymarine-openregistry-h-nizi-harmendra-singh-khurana-467777 | ORDINARY | 0 | 0.00% |
WISBECH BUSINESS PARK LIMITED
sophymarine-openregistry-gb-14940842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Galaxy Real Estate Hq, Hayes, UB4 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALAXY CAPITAL INVEST LIMITEDsophymarine-openregistry-gb-11671740 | ORDINARY | 100 | |
| GURDIP GROVERsophymarine-openregistry-h-gurdip-grover-90915a | ORDINARY | 0 | |
C MON LIMITED
sophymarine-openregistry-gb-14946268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 102 Coldharbour Lane, Hayes, UB3 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMEET SINGH ANANDsophymarine-openregistry-h-manmeet-singh-anand-2e7ad0 | ORDINARY | 100 | |
| MANJIT SINGHsophymarine-openregistry-gb-16695295 | ORDINARY | 0 | |
J@A TRADING LIMITED
sophymarine-openregistry-gb-14950752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 87 Frogmore Avenue, Hayes, Middlesex, UB4 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUGAJINY SOMASEGARAMsophymarine-openregistry-h-sugajiny-somasegaram-c349a8 | ORDINARY | 100 | |
| JEYARAJ JEGANATHANsophymarine-openregistry-h-jeyaraj-jeganathan-9a0c14 | ORDINARY | 0 | |
ZERO COMMERCIAL FINANCE LIMITED
sophymarine-openregistry-gb-14950820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 7 Bourne Circus, Hayes, UB3 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVAIT TENDULKARsophymarine-openregistry-h-advait-tendulkar-c86bc2 | ORDINARY | 100 | |
| DEEPAK YERAMsophymarine-openregistry-h-deepak-yeram-5cd339 | ORDINARY | 0 | |
DSG DYNAMICS LTD
sophymarine-openregistry-gb-14956590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Waltham Avenue, Hayes, UB3 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP GILLsophymarine-openregistry-h-amardeep-gill-fec2e4 | ORDINARY | 2 | |
| RAKHWINDER GILLsophymarine-openregistry-h-rakhwinder-gill-f1556c | ORDINARY | 0 | |
THE MAVERICKS GROOMING LTD
sophymarine-openregistry-gb-14960406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 22a Bladlock Street, Hayes, SG12 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERTAN BOGAZKAYAsophymarine-openregistry-h-ertan-bogazkaya-c6825a | ORDINARY GBP 1.00 SHARES. | 100 | |
| SAHIN YONTENsophymarine-openregistry-h-sahin-yonten-385180 | ORDINARY GBP 1.00 SHARES. | 0 | |
MHP CATERING LTD
sophymarine-openregistry-gb-14964599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 296 Kingshill Avenue, Hayes, UB4 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSEGUL SARIsophymarine-openregistry-h-aysegul-sari-a2d85c | ORDINARY | 50 | |
| CUMA ALI SARIsophymarine-openregistry-h-cuma-ali-sari-5ed0fb | ORDINARY | 50 | |
RHI CONSULTANTS LIMITED
sophymarine-openregistry-gb-14992979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
96090 — Other service activities n.e.c. - Registered office
- 212b Coldharbour Lane, Hayes, UB3 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET KAURsophymarine-openregistry-h-manpreet-kaur-b63518 | ORDINARY | 1 | 50.00% |
| RASHMI SANDHUsophymarine-openregistry-h-rashmi-sandhu-f25260 | ORDINARY | 1 | 50.00% |
TK HOME POWER LTD
sophymarine-openregistry-gb-14999552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- 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
- 276a Balmoral Drive, Hayes, UB4 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESH TANEJAsophymarine-openregistry-h-naresh-taneja-b7d50e | ORDINARY | 100 | |
| AMRINDER KAURsophymarine-openregistry-h-amrinder-kaur-6177e1 | ORDINARY | 0 | |
GOBALFA INVESTMENT LTD
sophymarine-openregistry-gb-15014052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- DORMANT
- 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 Accountants, Hayes, Middlesex, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKITPAL SINGHsophymarine-openregistry-h-ankitpal-singh-e53cb6 | ORDINARY | 50 | 50.00% |
| RAJENDER SINGHsophymarine-openregistry-h-rajender-singh-a3a256 | ORDINARY | 50 | 50.00% |