UK companies/Hayes/Page 57
Companies in Hayes and their shareholdersPage 57 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.
Companies with a register
1,697
NUTRA LIFE HEALTHCARE LIMITED
sophymarine-openregistry-gb-15402824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHAV GOELsophymarine-openregistry-h-raghav-goel-286b2b | ORDINARY | 100 | |
| SINIT ROHITBHAI SHAHsophymarine-openregistry-h-sinit-rohitbhai-shah-0c7576 | ORDINARY | 0 | |
ELECTRIC HUB LIMITED
sophymarine-openregistry-gb-15410805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 54 Compton Road, Hayes, UB3 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENEVIEVE PEREIRAsophymarine-openregistry-h-genevieve-pereira-52d440 | ORDINARY | 50 | 50.00% |
| HIMANSHU RAHEJAsophymarine-openregistry-h-himanshu-raheja-1b9ea4 | ORDINARY | 50 | 50.00% |
TMDB 4 LTD
sophymarine-openregistry-gb-15419236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 320 High Street, Hayes, UB3 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TMDB INVESTMENT 1 LIMITEDsophymarine-openregistry-gb-11480448 | ORDINARY | 1 | |
| AARON MONEYsophymarine-openregistry-h-aaron-money-335187 | ORDINARY | 0 | |
TRUCKING DG LIMITED
sophymarine-openregistry-gb-15423303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 26 Saxony Parade, Hayes, UB3 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARAMVIR SINGH NANDRAsophymarine-openregistry-h-dharamvir-singh-nandra-ece562 | ORDINARY | 100 | |
| GURMIT SINGHsophymarine-openregistry-h-gurmit-singh-2b6d8f | ORDINARY | 0 | |
DOABA TASTE LIMITED
sophymarine-openregistry-gb-15430974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Caroline Place, Hayes, UB3 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMAN KAULsophymarine-openregistry-h-suman-kaul-9b128e | ORDINARY | 100 | |
| PARVEEN KUMARIsophymarine-openregistry-h-parveen-kumari-21dddf | ORDINARY | 0 | |
EVOLVE (BARKING) LIMITED
sophymarine-openregistry-gb-15431043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SURBIR SINGH KHANEJAsophymarine-openregistry-h-surbir-singh-khaneja-e3025d | ORDINARY | 50 | |
| TAJEET KURANAsophymarine-openregistry-h-tajeet-kurana-062aaa | ORDINARY | 50 | |
A2Z PACK LTD
sophymarine-openregistry-gb-15433064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 82920 — Packaging activities
- Registered office
- Unit 8 Warnford Industrial Estate, Hayes, UB3 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR KAZHAWsophymarine-openregistry-h-anwar-kazhaw-23ba86 | ORDINARY | 100 | |
| AHMED YOUNISsophymarine-openregistry-h-ahmed-younis-b5b8c4 | ORDINARY | 0 | |
MXR TRADE UK LTD
sophymarine-openregistry-gb-15433167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- DORMANT
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690 — Wholesale of other machinery and equipment
47190 — Other retail sale in non-specialised stores - Registered office
- 30 Hayes Business Studios, Hayes, London, UB3 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEKSANDR KOVALENKOsophymarine-openregistry-h-oleksandr-kovalenko-8c5d75 | ORDINARY | 80 | 80.00% |
| TYMOFII KARUNASsophymarine-openregistry-h-tymofii-karunas-4af087 | ORDINARY | 20 | 20.00% |
MAARFYSOLUTIONS LTD
sophymarine-openregistry-gb-15437571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 54 Cromwell Road, Hayes, UB3 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN ALIsophymarine-openregistry-gb-16613312 | ORDINARY | 1 | |
| YASIR ZAHIDsophymarine-openregistry-h-yasir-zahid-ea9e4a | ORDINARY | 0 | |
KAPOOR PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-15439109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 843 Uxbridge Road, Hayes, UB4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURCHARAN SINGH KAPOORsophymarine-openregistry-h-gurcharan-singh-kapoor-d599b3 | ORDINARY | 50 | |
| HARVEEN SINGH KAPOORsophymarine-openregistry-h-harveen-singh-kapoor-180004 | ORDINARY | 50 | |
LIQUOR MASTERS LTD
sophymarine-openregistry-gb-15443605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 45 Fredora Avenue, Hayes, UB4 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNEET SINGH GULATIsophymarine-openregistry-h-puneet-singh-gulati-bd8826 | ORDINARY | 50 | |
| TARANJEET SINGH GULATIsophymarine-openregistry-h-taranjeet-singh-gulati-880920 | ORDINARY | 50 | |
SS TAJ PROPERTIES LTD
sophymarine-openregistry-gb-15451076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 67 York Avenue, Hayes, UB3 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NONU SINGH GROVERsophymarine-openregistry-h-nonu-singh-grover-9da35b | ORDINARY | 1 | |
| TAJINDER SINGH GROVERsophymarine-openregistry-h-tajinder-singh-grover-4f6e19 | ORDINARY | 1 | |
JAN & CO PROPERTY LIMITED
sophymarine-openregistry-gb-15474933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- 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
- 1a Broadway Parade, Hayes, UB3 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN KAMALUDDENsophymarine-openregistry-h-jan-kamaludden-99a583 | ORDINARY | 100 | |
| JANA TAMOEVAsophymarine-openregistry-h-jana-tamoeva-a7d725 | ORDINARY | 0 | |
SPARKLE JEWELLERY LTD
sophymarine-openregistry-gb-15485080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 843 Uxbridge Road, Hayes, UB4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMRANJIT KAUR GROVERsophymarine-openregistry-h-simranjit-kaur-grover-002fc4 | ORDINARY | 100 | |
| KULJIT KAUR SETHIsophymarine-openregistry-h-kuljit-kaur-sethi-5cf935 | ORDINARY | 0 | |
KPRPR LTD
sophymarine-openregistry-gb-15501567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 43 Birchway, Hayes, UB3 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER SINGH SANGARsophymarine-openregistry-h-ravinder-singh-sangar-46fcc7 | ORDINARY | 90 | |
| PARAMJIT SINGH SANGARsophymarine-openregistry-h-paramjit-singh-sangar-a9791c | ORDINARY | 10 | |
GANGER ENTERPRISES LIMITED
sophymarine-openregistry-gb-15506203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 19 Stirling Road, Hayes, Middlesex, UB3 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPINDER NAGAHsophymarine-openregistry-h-rupinder-nagah-4a2b71 | ORDINARY | 60 | 60.00% |
| HARJINDER KUMAR NAGAHsophymarine-openregistry-h-harjinder-kumar-nagah-7c2b15 | ORDINARY | 40 | 40.00% |
TITAN X ENERGY LIMITED
sophymarine-openregistry-gb-15511402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 89 Gledwood Drive, Hayes, Middlesex, UB4 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPNA GILLsophymarine-openregistry-h-sapna-gill-2e30e7 | ORDINARY | 2 | |
| RASHAPAL GILLsophymarine-openregistry-h-rashapal-gill-09a31b | ORDINARY | 0 | |
VIVITRADEONLINE LTD
sophymarine-openregistry-gb-15536835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 2 Marlow Gardens, Hayes, Middlesex, UB3 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUN YANGsophymarine-openregistry-h-kun-yang-3ec74c | ORDINARY | 1 | |
| CHUNYA ZHAOsophymarine-openregistry-h-chunya-zhao-23c33e | ORDINARY | 0 | |
READING SUPERMARKET LTD
sophymarine-openregistry-gb-15545928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- C/O Kpsg Accountants, Hayes, Middlesex, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABA ASSETS LTDsophymarine-openregistry-gb-11986485 | ORDINARY | 500 | 50.00% |
| PWS SUPPLIES LTDsophymarine-openregistry-gb-12765797 | ORDINARY | 500 | 50.00% |
EVERFRESH GLOBAL LIMITED
sophymarine-openregistry-gb-15550541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- 27-37 Station Road, Hayes, UB3 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURNA JOSHIsophymarine-openregistry-h-purna-joshi-11c5df | ORDINARY | 25,000 | 50.00% |
| VASANTKUMAR JAGJIVANDAS KOTAKsophymarine-openregistry-h-vasantkumar-jagjivandas-kotak-599b74 | ORDINARY | 25,000 | 50.00% |