UK companies/Hayes/Page 74
Companies in Hayes and their shareholdersPage 74 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 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.
Companies with a register
1,697
SONU ROOFING LIMITED
sophymarine-openregistry-gb-12942774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 41 Barra Hall Road, Hayes, Middlesex, UB3 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95 | ORDINARY | 100 | 100.00% |
MILANION GROUP LTD
sophymarine-openregistry-gb-12951650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 65 Delamere Road, Hayes, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER DOGRAsophymarine-openregistry-h-davinder-dogra-551955 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILANION ADVANCED SYSTEMS LIMITEDsophymarine-openregistry-gb-13085070 | Holds shares in | ORDINARY |
| MILANION INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13085079 | Holds shares in | ORDINARY |
CAREERSWISE LIMITED
sophymarine-openregistry-gb-12951809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 131 Birchway, Hayes, Middlesex, UB3 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEMA SANDEEP JOSEsophymarine-openregistry-h-seema-sandeep-jose-aa8bf4 | ORDINARY | 1 | |
SHIELD BERKS LTD
sophymarine-openregistry-gb-12954011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 9 Peter James Business Centre, Hayes, Middlesex, UB3 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SINGH SANDHUsophymarine-openregistry-h-sandeep-singh-sandhu-704583 | ORDINARY | 100 | |
HAYES FRESH FISH LTD
sophymarine-openregistry-gb-12968538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 23 Station Road, Hayes, UB3 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIBA AZIMIsophymarine-openregistry-h-asiba-azimi-63dde3 | ORDINARY | 100 | |
AA EXPERTS FOOD & DRINKS LTD
sophymarine-openregistry-gb-12973757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 53 Nine Acres Close, Hayes, UB3 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARARA ANISsophymarine-openregistry-h-karara-anis-bc8172 | ORDINARY | 100 | |
SHANKER FOODS LTD
sophymarine-openregistry-gb-13015674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- DORMANT
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Bm House, Hayes, UB3 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASOOD AHMED QURESHIsophymarine-openregistry-h-masood-ahmed-qureshi-be7884 | ORDINARY | 1 | 100.00% |
STOP N SAVE LTD
sophymarine-openregistry-gb-13047390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 14 Regents Close, Hayes, UB4 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHARBAAN NAGPALsophymarine-openregistry-h-meharbaan-nagpal-ff128c | ORDINARY | 1 | 100.00% |
STUDIO ONE ARCHITECTURE LTD
sophymarine-openregistry-gb-13089639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- C/O Kpsg Accountants, Hayes, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRKANCHAN SINGH RAYATsophymarine-openregistry-h-virkanchan-singh-rayat-275c74 | ORDINARY | 100 | 100.00% |
MERIDIEM LAW LTD
sophymarine-openregistry-gb-13149113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
69101 — Barristers at law
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
80300 — Investigation activities - Registered office
- 286 Lansbury Drive, Hayes, UB4 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUS SAMAD GOLAMAULLYsophymarine-openregistry-h-abdus-samad-golamaully-2d27fe | ORDINARY | 100 | |
NXP TECH LIMITED
sophymarine-openregistry-gb-13154888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 57 E64, Hayes, Hillingdon London, UB3 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MUHAMMAD YASIRsophymarine-openregistry-h-ali-muhammad-yasir-97d58f | ORDINARY | 1 | |
PROPHOUSE INVESTMENTS LTD
sophymarine-openregistry-gb-13155996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Rose Park Close, Hayes, UB4 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HNH LIMITEDsophymarine-openregistry-gb-11213283 | ORDINARY | 1 | |
SECURE SURE LTD
sophymarine-openregistry-gb-13156086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
53202 — Unlicensed carrier - Registered office
- 58 Coldharbour Lane, Hayes, UB3 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIS NAZIR CHAUDHRYsophymarine-openregistry-h-haris-nazir-chaudhry-ccabb2 | ORDINARY | 1 | |
ADAMO SPV CH1 LTD
sophymarine-openregistry-gb-13160217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Rose Park Close, Hayes, UB4 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HNH LIMITEDsophymarine-openregistry-gb-11213283 | ORDINARY | 1 | |
ANZ TILES LIMITED
sophymarine-openregistry-gb-13174410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 23310 — Manufacture of ceramic tiles and flags
- Registered office
- 804-806 Uxbridge Road, Hayes, UB4 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN KAUR SHARMAsophymarine-openregistry-h-arjun-kaur-sharma-6cce3d | ORDINARY | 100 | |
AMGRAD LTD
sophymarine-openregistry-gb-13174644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- 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
- 30 Hughes Road, Hayes, UB3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITPAL SINGH TALWARsophymarine-openregistry-h-amritpal-singh-talwar-54c06e | ORDINARY | 1,000 | 100.00% |
GOOD SERVICES FOR YOU LTD
sophymarine-openregistry-gb-13182363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
87900 — Other residential care activities n.e.c. - Registered office
- 1 Selan Gardens, Hayes, London, UB4 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH VEGI 1, 1 SELAN GARDENS HAYES UNITED KINGDOM UB4 0EAsophymarine-openregistry-h-ramesh-vegi-1-1-selan-gardens-hayes-unit-328697 | ORDINARY | 1 | |
SANJH CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-13198056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43310 — Plastering
43320 — Joinery installation
43330 — Floor and wall covering - Registered office
- 16 North Hyde Road, Hayes, UB3 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOHAR SINGHsophymarine-openregistry-h-manohar-singh-02f771 | ORDINARY | 100 | 100.00% |
MATISH LTD
sophymarine-openregistry-gb-13223730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 74 Hobart Close, Hayes, UB4 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD KHAN KHANsophymarine-openregistry-h-amjad-khan-khan-fd8164 | ORDINARY | 7,000 | 100.00% |
SOUTH HARROW PROPERTY LTD
sophymarine-openregistry-gb-13261483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- 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
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURBIR SARNAsophymarine-openregistry-h-surbir-sarna-fc88af | ORDINARY | 100 | |