UK companies/Hayes/Page 7

Companies in Hayes and their shareholdersPage 7 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 80 shareholdings and 2 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
80
Related parties
2

DHARAM PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-11365910
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
49b Coldharbour Lane, Hayes, UB3 3EE

Direct shareholders

ShareholderShare classShares held% of class
DHARAM PALsophymarine-openregistry-gb-16150557ORDINARY22,500
SUBASH KUMARIsophymarine-openregistry-h-subash-kumari-a09b81ORDINARY22,500
SUMEET VERMAsophymarine-openregistry-h-sumeet-verma-a57c61ORDINARY5,000
AMIT VERMAsophymarine-openregistry-h-amit-verma-138a46ORDINARY0

WESTERN TIMBER MERCHANTS LIMITED

sophymarine-openregistry-gb-11473126
Status
Active
Type
Private Limited Company
Incorporated
19/07/2018
Accounts
FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Unit 2, Hayes, Middlesex, UB3 3NT

Direct shareholders

ShareholderShare classShares held% of class
HARJOOT SINGH GILLsophymarine-openregistry-h-harjoot-singh-gill-32addaORDINARY3,417,051
JADGEEP KAUR GILLsophymarine-openregistry-h-jadgeep-kaur-gill-aca17bORDINARY3,283,049
GURSHARN SINGH GILLsophymarine-openregistry-h-gursharn-singh-gill-d3a26dORDINARY0
MOHINDER KAUR GILLsophymarine-openregistry-h-mohinder-kaur-gill-11be1aORDINARY0

3 BEARS INVESTMENTS LTD

sophymarine-openregistry-gb-11838254
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
MICRO ENTITY
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
Violet House -248a, Hayes, UB4 8DG

Direct shareholders

ShareholderShare classShares held% of class
AMIT RAIsophymarine-openregistry-h-amit-rai-274c53ORDINARY100
MANDEEP SINGH CHHOKARsophymarine-openregistry-h-mandeep-singh-chhokar-f1969cORDINARY100
INDERJEET SINGH CHHOKARsophymarine-openregistry-h-inderjeet-singh-chhokar-1a4d21ORDINARY50
JASVINDER KAUR CHHOKARsophymarine-openregistry-h-jasvinder-kaur-chhokar-b274a6ORDINARY50

PROGRESS LEARNING CENTRE LTD

sophymarine-openregistry-gb-12047723
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
88910 — Child day-care activities
Registered office
99c Coldharbour Lane, Hayes, UB3 3EF

Direct shareholders

ShareholderShare classShares held% of class
HASSAN SUFIsophymarine-openregistry-h-hassan-sufi-3687e4ORDINARY1100.00%
ABDIRAHMAN ABDILAHIsophymarine-openregistry-h-abdirahman-abdilahi-001244ORDINARY00.00%
ABDIRAHMAN OSMANsophymarine-openregistry-h-abdirahman-osman-49efc6ORDINARY00.00%
AHMED NUURsophymarine-openregistry-h-ahmed-nuur-c4070eORDINARY00.00%

HAMLET PROPERTY LIMITED

sophymarine-openregistry-gb-12092521
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
950-952 Uxbridge Road, Hayes, Middlesex, UB4 0RL

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER HUNJANsophymarine-openregistry-h-harjinder-hunjan-865ce2ORDINARY2
AMERIK HUNJANsophymarine-openregistry-h-amerik-hunjan-71badcORDINARY1
JASPAL HUNJANsophymarine-openregistry-h-jaspal-hunjan-1536f0ORDINARY1
PRIYA HUNJANsophymarine-openregistry-h-priya-hunjan-6db332ORDINARY0

GALAXY FINANCE LTD

sophymarine-openregistry-gb-12106598
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
Registered office
Galaxy Real Estate, Hayes, UB4 0JN

Direct shareholders

ShareholderShare classShares held% of class
CHARANJIT SINGH GROVERsophymarine-openregistry-h-charanjit-singh-grover-945527ORDINARY35
PARAMJIT SINGH GROVERsophymarine-openregistry-h-paramjit-singh-grover-af7239ORDINARY35
ASHWINDER KAUR SACHDEVAsophymarine-openregistry-h-ashwinder-kaur-sachdeva-51fb68ORDINARY30
CHARANJEET SINGH GULATIsophymarine-openregistry-h-charanjeet-singh-gulati-93cab4ORDINARY0

DALM MANAGEMENT & STRATEGY LTD

sophymarine-openregistry-gb-12175506
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Flat 64 Robusta Court, Hayes, Greater London, UB3 4GN

Direct shareholders

ShareholderShare classShares held% of class
ELISABETH MOROsophymarine-openregistry-h-elisabeth-moro-a6660eORDINARY5656.00%
SOPHIE MOROsophymarine-openregistry-h-sophie-moro-b65727ORDINARY2424.00%
ANDREA MOROsophymarine-openregistry-h-andrea-moro-038ac2ORDINARY1010.00%
LUCIA DEBERTOLsophymarine-openregistry-h-lucia-debertol-7bb5caORDINARY1010.00%

ELITE FINANCE & ACCOUNTANTS LTD

sophymarine-openregistry-gb-12199439
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
07 Carfax Road, Hayes, UB3 4RB

Direct shareholders

ShareholderShare classShares held% of class
SINGAN NESALINGAMsophymarine-openregistry-h-singan-nesalingam-b19044ORDINARY2
YOGESWARAN SIVARAMANsophymarine-openregistry-h-yogeswaran-sivaraman-6dbec8ORDINARY2
NESALINGAM SOBITHAsophymarine-openregistry-h-nesalingam-sobitha-46119bORDINARY0
VALLIPURAM SELVESWARANsophymarine-openregistry-h-vallipuram-selveswaran-38d482ORDINARY0

SD & SONS LTD

sophymarine-openregistry-gb-12226821
Status
Active
Type
Private Limited Company
Incorporated
25/09/2019
Accounts
MICRO ENTITY
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
ENDERJIT KAURsophymarine-openregistry-h-enderjit-kaur-61a2aaORDINARY150
SARBJIT SINGHsophymarine-openregistry-h-sarbjit-singh-6dc8ecORDINARY150
AGAMJOT SINGHsophymarine-openregistry-h-agamjot-singh-42d0b7ORDINARY0
HERMEET KAURsophymarine-openregistry-h-hermeet-kaur-8b1f2fORDINARY0

FLAXEN ESTATES LTD

sophymarine-openregistry-gb-12229068
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
MICRO ENTITY
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
Galaxy Real Estate Hq, Hayes, UB4 0JN

Direct shareholders

ShareholderShare classShares held% of class
AHUJA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-14886046ORDINARY5
GROVER & CO. HOLDINGS LTDsophymarine-openregistry-gb-15751271ORDINARY5
PAUL GURTEENsophymarine-openregistry-h-paul-gurteen-850284ORDINARY0
TANJA GURTEENsophymarine-openregistry-h-tanja-gurteen-b2c238ORDINARY0

UMRISH LIMITED

sophymarine-openregistry-gb-12639327
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
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
790 Uxbridge Road, Hayes, Middlesex, UB4 0RS

Direct shareholders

ShareholderShare classShares held% of class
HARISH VENKATESHsophymarine-openregistry-h-harish-venkatesh-ed98d2ORDINARY102
KARTHIKA HARISH VENKATESHsophymarine-openregistry-h-karthika-harish-venkatesh-6b533dORDINARY98
SRINIVAS VENKATESHsophymarine-openregistry-h-srinivas-venkatesh-3ffc62ORDINARY0
UMA VENKATESHsophymarine-openregistry-h-uma-venkatesh-34ec7aORDINARY0

KIRKBELL LIMITED

sophymarine-openregistry-gb-12650466
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
DORMANT
SIC
59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities
59140 — Motion picture projection activities
Registered office
2 Walnut Close, Hayes, Middlesex, UB3 1JH

Direct shareholders

ShareholderShare classShares held% of class
JOHN RAJKUMARsophymarine-openregistry-h-john-rajkumar-79becfORDINARY34
PRAKASH BALASINGHAMsophymarine-openregistry-h-prakash-balasingham-0e5138ORDINARY33
RACHNA DAVIDsophymarine-openregistry-h-rachna-david-fc32d3ORDINARY33
GURBHEJ SINGHsophymarine-openregistry-h-gurbhej-singh-cac1fbORDINARY0

CM INVESTMENTS LONDON LIMITED

sophymarine-openregistry-gb-12701500
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
843 Uxbridge Road, Hayes, UB4 8HZ

Direct shareholders

ShareholderShare classShares held% of class
AJMIT SINGH MALHOTRAsophymarine-openregistry-h-ajmit-singh-malhotra-5a5ccbORDINARY50
KULTAR SINGH CHOPRAsophymarine-openregistry-h-kultar-singh-chopra-a42611ORDINARY40
KARAN SINGH CHOPRAsophymarine-openregistry-h-karan-singh-chopra-24f29aORDINARY10
IONELA CHOPRAsophymarine-openregistry-h-ionela-chopra-3e84e5ORDINARY0

AUJLA PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-12775310
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Crowland Avenue, Hayes, UB3 4JN

Direct shareholders

ShareholderShare classShares held% of class
KULBIR KAURsophymarine-openregistry-h-kulbir-kaur-72b653ORDINARY250.00%
SURINDER SINGHsophymarine-openregistry-gb-15103555ORDINARY250.00%
KAJALDEEP AUJLAsophymarine-openregistry-h-kajaldeep-aujla-68cb05ORDINARY00.00%
TAJVIR AUJLAsophymarine-openregistry-h-tajvir-aujla-37c2c9ORDINARY00.00%

JM PROPERTIES (LONDON) LTD

sophymarine-openregistry-gb-12815109
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
MICRO ENTITY
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
23a Kenilworth Gardens, Hayes, UB4 0AY

Direct shareholders

ShareholderShare classShares held% of class
BAHAA THARWAT SAAD NAOUMsophymarine-openregistry-h-bahaa-tharwat-saad-naoum-0dd5f5ORDINARY50
HAIDY ADEL LABIB HANNAsophymarine-openregistry-h-haidy-adel-labib-hanna-9c839cORDINARY50
JOSEPH (YOSI) LEVYsophymarine-openregistry-h-joseph-yosi-levy-9b6157ORDINARY0
MICHAEL MIZRACHIsophymarine-openregistry-h-michael-mizrachi-aa9d97ORDINARY0

A & S HEATHROW LTD.

sophymarine-openregistry-gb-12935019
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
11-21 Clayton Road, Hayes, UB3 1AX

Direct shareholders

ShareholderShare classShares held% of class
BALJIT KAUR PANDHERsophymarine-openregistry-h-baljit-kaur-pandher-e47352ORDINARY35
RAJINDER SINGH PANDHERsophymarine-openregistry-h-rajinder-singh-pandher-45c5ccORDINARY35
AARON SINGH PANDHERsophymarine-openregistry-h-aaron-singh-pandher-e386b5ORDINARY15
SIMRAN KAUR PANDHERsophymarine-openregistry-h-simran-kaur-pandher-6b0346ORDINARY15

NTD PRODUCTION LTD

sophymarine-openregistry-gb-12970531
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
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
14 Acacia Avenue, Hayes, UB3 2NB

Direct shareholders

ShareholderShare classShares held% of class
NAT-VAR DHOKIAsophymarine-openregistry-h-nat-var-dhokia-142dc0ORDINARY34
KUSUM DHOKIAsophymarine-openregistry-h-kusum-dhokia-d2c851ORDINARY33
MAYOOR DHOKIAsophymarine-openregistry-h-mayoor-dhokia-b821f8ORDINARY33
ANJA JACQUELINE FORKERTsophymarine-openregistry-h-anja-jacqueline-forkert-9c4d9cORDINARY0

ASHFORD ASSETS LTD

sophymarine-openregistry-gb-13325163
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
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
452 Uxbridge Road, Hayes, Middlesex, UB4 0SD

Direct shareholders

ShareholderShare classShares held% of class
AJUNI HOLDINGS LTDsophymarine-openregistry-gb-09912743ORDINARY750
JYOTIKA KAPILAsophymarine-openregistry-h-jyotika-kapila-71bafbORDINARY250
HARINDER SINGH ARNEJAsophymarine-openregistry-h-harinder-singh-arneja-c20089ORDINARY0
HARMOHAN SINGH GULATIsophymarine-openregistry-h-harmohan-singh-gulati-51ace6ORDINARY0

JAIN GLOBAL HOLDINGS LIMITED

sophymarine-openregistry-gb-13362716
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
GROUP
SIC
46410 — Wholesale of textiles
46900 — Non-specialised wholesale trade
Registered office
65 Delamere Road, Hayes, UB4 0NN

Direct shareholders

ShareholderShare classShares held% of class
KARAN JAINsophymarine-openregistry-h-karan-jain-0213f2ORDINARY2,653,45449.80%
VIVEK JAINsophymarine-openregistry-h-vivek-jain-48c579ORDINARY2,653,45449.80%
SUNIL KUMAR JAINsophymarine-openregistry-h-sunil-kumar-jain-c2ac9eORDINARY11,0000.21%
VIJAY JAINsophymarine-openregistry-h-vijay-jain-7f4833ORDINARY10,0000.19%

Related parties

PartyRelationshipDetail
JAIN ESTATES LIMITEDsophymarine-openregistry-gb-08369895Holds shares inORDINARY 1 GBP · 100.00%
JAIN GROUP HOLDINGS LTDsophymarine-openregistry-gb-11249935Holds shares inORDINARY · 100.00%

HOTSHOT REMOVALS & LOGISTICS LTD

sophymarine-openregistry-gb-13627467
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
38 Brookside Road, Hayes, UB4 0PH

Direct shareholders

ShareholderShare classShares held% of class
JAGDEEP SINGHsophymarine-openregistry-h-jagdeep-singh-8f0191ORDINARY25
MOHINDER KAURsophymarine-openregistry-h-mohinder-kaur-da99e4ORDINARY25
NABDEEP SINGHsophymarine-openregistry-h-nabdeep-singh-119472ORDINARY25
RAGHBIR SINGHsophymarine-openregistry-h-raghbir-singh-0dfea0ORDINARY25