UK companies/Hayes/Page 69
Companies in Hayes and their shareholdersPage 69 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 20 shareholdings and 1 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
ACCOUNTANCY CIRCLE LTD
sophymarine-openregistry-gb-10552716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 193 Coldharbour Lane, Hayes, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURVINDER KOURsophymarine-openregistry-h-gurvinder-kour-4f4837 | ORDINARY | 100 | 100.00% |
NAPPA LTD
sophymarine-openregistry-gb-10553714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 39 Warley Avenue, Hayes, UB4 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWANDEEP BAJAJsophymarine-openregistry-h-pawandeep-bajaj-2ccac0 | ORDINARY | 1 | 100.00% |
CLEANING SERVICES NEARS ME LTD.
sophymarine-openregistry-gb-10564481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
81229 — Other building and industrial cleaning activities - Registered office
- 108 Lansbury Drive, Hayes, UB4 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMINDER SINGHsophymarine-openregistry-h-parminder-singh-896186 | ORDINARY | 100 | 100.00% |
SIX ELEVEN CONTRACTORS LTD
sophymarine-openregistry-gb-10580240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Kpsg Accountants, Hayes, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 1 | 100.00% |
FLAME ON GAS AND PLUMBING LTD
sophymarine-openregistry-gb-10616703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Moray Avenue, Hayes, UB3 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMRANJEET SINGH PALsophymarine-openregistry-h-simranjeet-singh-pal-68d8ed | ORDINARY | 1 | 100.00% |
UK LEARNING SOLUTIONS LTD
sophymarine-openregistry-gb-10632469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
85590 — Other education n.e.c. - Registered office
- 28 Lansbury Drive, Hayes, Middlesex, UB4 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAN PAL SINGH RANDHAWAsophymarine-openregistry-h-karan-pal-singh-randhawa-e60618 | ORDINARY | 100 | |
SPV SERVICES LIMITED
sophymarine-openregistry-gb-10680125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 3 Viveash Close, Hayes, UB3 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINA TALWARsophymarine-openregistry-h-vina-talwar-6d9286 | ORDINARY | 1 | |
VV LINK TRAVEL LIMITED
sophymarine-openregistry-gb-10689523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- Westminster Business Centre Office 17, Hayes, UB3 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHASHINI ITHAYANANTHAKUMARANsophymarine-openregistry-h-subhashini-ithayananthakumaran-e36d7d | ORDINARY | 100 | |
MONICA J LTD
sophymarine-openregistry-gb-10770010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Burnham Gardens, Hayes, UB3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA JHITAsophymarine-openregistry-h-monica-jhita-d472cd | ORDINARY | 1 | 100.00% |
GARG & SONS INVESTMENTS LIMITED
sophymarine-openregistry-gb-10772334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- 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
- 11 Jonson Close, Hayes, UB4 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGPAL GARGsophymarine-openregistry-h-jagpal-garg-cd54b2 | ORDINARY | 100 | |
VISION OAK LIMITED
sophymarine-openregistry-gb-10832089
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Acacia Avenue, Hayes, UB3 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPKIRAN KAMBOJsophymarine-openregistry-h-deepkiran-kamboj-ecec16 | ORDINARY | 1 | |
TONIJUDET LIMITED
sophymarine-openregistry-gb-10868909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Silverdale Gardens, Hayes, UB3 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMIN LEFTERsophymarine-openregistry-h-cosmin-lefter-286167 | ORDINARY | 100 | |
SINGH AND KHURANA LTD
sophymarine-openregistry-gb-10887426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
47710 — Retail sale of clothing in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- C/O Kpsg Accountants, Hayes, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHPAL SINGH KHURANAsophymarine-openregistry-h-rashpal-singh-khurana-af2e87 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAHIB DEVELOPMENTS LTDsophymarine-openregistry-gb-12878180 | Holds shares in | ORDINARY · 12.50% |
JMK DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-10891378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 41 Dawley Road, Hayes, UB3 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARIA O'BRIENsophymarine-openregistry-h-jane-maria-o-brien-8d3cbe | ORDINARY | 100 | 100.00% |
ECCA LIMITED
sophymarine-openregistry-gb-10929078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
15200 — Manufacture of footwear
47910 — Retail sale via mail order houses or via Internet
63120 — Web portals - Registered office
- 96 Laburnum Road, Hayes, UB3 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISA SAVCIsophymarine-openregistry-h-isa-savci-bd9e4b | ORDINARY | 1 | 100.00% |
GLENHAWK LIMITED
sophymarine-openregistry-gb-10934845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- 24 Printing House Lane, Hayes, Middlesex, UB3 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAMER RIAZ QURESHIsophymarine-openregistry-h-qamer-riaz-qureshi-921d1c | ORDINARY | 100 | |
ONE WORLD COMMERCIAL REAL ESTATE LTD
sophymarine-openregistry-gb-10978120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- 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
- One World Express, Hayes, UB3 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE WORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-09418333 | ORDINARY | 1,000,000 | |
PREMIUM BUILD LIMITED
sophymarine-openregistry-gb-10992589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Barnhill Road, Hayes, UB4 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUMAILA ARSHADsophymarine-openregistry-h-shumaila-arshad-3157cc | ORDINARY | 1 | |
YEGNA RESTAURANT LTD
sophymarine-openregistry-gb-11045953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 86 East Avenue, Hayes, UB3 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREW ADGO DEJENEsophymarine-openregistry-h-frew-adgo-dejene-ff52d4 | ORD | 100 | |
GAGAN ESTATE LTD
sophymarine-openregistry-gb-11073546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 122 Roseville Road, Hayes, UB3 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUR KAMALPREETsophymarine-openregistry-h-kaur-kamalpreet-e1c4b2 | ORDINARY | 1 | |