UK companies/Hayes/Page 75

Companies in Hayes and their shareholdersPage 75 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 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.

Post town
Hayes
Companies with a register
1,697
On this page
20
Shareholdings
20
Related parties
0

ATTIV LIMITED

sophymarine-openregistry-gb-13270389
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Shipping Building, The Old Vinyl Factory, Hayes, London, UB3 1HA

Direct shareholders

ShareholderShare classShares held% of class
GRANT HOWARD GATCHELLsophymarine-openregistry-h-grant-howard-gatchell-aab3c4ORDINARY5,000100.00%

PODS EXPRESS LIMITED

sophymarine-openregistry-gb-13277874
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 7a Pump Lane, Hayes, Greater London, UB3 3NB

Direct shareholders

ShareholderShare classShares held% of class
LOUIE DERRY KENNYsophymarine-openregistry-h-louie-derry-kenny-c5d5baORDINARY100100.00%

NS SMART HOMES LTD

sophymarine-openregistry-gb-13369914
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
349 Station Road, Hayes, Middlesex, UB3 4JG

Direct shareholders

ShareholderShare classShares held% of class
NAVEEN SEHRAWATsophymarine-openregistry-h-naveen-sehrawat-c62cc4ORDINARY100

BEDFORD STORES LTD

sophymarine-openregistry-gb-13398026
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
66 Beechwood Avenue, Hayes, Middlesex, UB3 1JP

Direct shareholders

ShareholderShare classShares held% of class
PAL SINGHsophymarine-openregistry-h-pal-singh-0d0a94ORDINARY1

G SANDHU HOME IMPROVEMENT LTD

sophymarine-openregistry-gb-13405961
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
119 Minterne Waye, Hayes, UB4 0PF

Direct shareholders

ShareholderShare classShares held% of class
GAGAR SINGHsophymarine-openregistry-h-gagar-singh-5a2f1bORDINARY1100.00%

CKT BOILERS LTD

sophymarine-openregistry-gb-13426078
Status
Active
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
6 Chaucer Ave, Hayes, UB4 0AP

Direct shareholders

ShareholderShare classShares held% of class
MARCUS WALTON 6 CHAUCER AVE HAYES UNITED KINGDOM UB4 0APsophymarine-openregistry-h-marcus-walton-6-chaucer-ave-hayes-united-9b59ceORDINARY1

EMMILIA LIMITED

sophymarine-openregistry-gb-13431474
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
12 Willenhall Drive, Hayes, UB3 2UT

Direct shareholders

ShareholderShare classShares held% of class
MALGORZATA KUCZYNSKAsophymarine-openregistry-h-malgorzata-kuczynska-a3ea4fORDINARY100

GJ HEATING AND PLUMBING LTD

sophymarine-openregistry-gb-13462259
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
42 Hoppner Road, Hayes, UB4 8PZ

Direct shareholders

ShareholderShare classShares held% of class
GLEN OLIVER JAGOsophymarine-openregistry-h-glen-oliver-jago-6d3375ORDINARY1100.00%

A3 CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13531963
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
306 High Street, Hayes, Middlesex, UB3 5DU

Direct shareholders

ShareholderShare classShares held% of class
ISA NABOLI 306 HIGH STREET HARLINGTON HAYES MIDDLESEX UNITED KINGDOM UB3 5DUsophymarine-openregistry-h-isa-naboli-306-high-street-harlington-ha-6aebb4ORDINARY100

RSB TRADING LTD.

sophymarine-openregistry-gb-13605490
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
80100 — Private security activities
80200 — Security systems service activities
Registered office
19 Hamilton Road, Hayes, UB3 3AR

Direct shareholders

ShareholderShare classShares held% of class
RAVDEEP SINGH BUDHRAJA 15 STAMFORD CLOSE SOUTHALL ENGLAND UB1 3QEsophymarine-openregistry-h-ravdeep-singh-budhraja-15-stamford-close-6a2bc4ORDINARY6

AWDAL LTD

sophymarine-openregistry-gb-13606589
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
58 Hobart Road, Hayes, UB4 9NB

Direct shareholders

ShareholderShare classShares held% of class
HIBAQ ABDIRAHMANsophymarine-openregistry-h-hibaq-abdirahman-d0624dORDINARY1

BEECH LIFE LTD

sophymarine-openregistry-gb-13613764
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Beech Life Ltd, Hayes, Middlesex, UB3 4QP

Direct shareholders

ShareholderShare classShares held% of class
KIERAN AUCHOMBITsophymarine-openregistry-h-kieran-auchombit-93c90fORDINARY100100.00%

ASR AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-13614933
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
17 Wilmar Close, Hayes, UB4 8ET

Direct shareholders

ShareholderShare classShares held% of class
HASIB RAHMANIsophymarine-openregistry-h-hasib-rahmani-639103ORDINARY100

ORTHO-TOOLS LTD

sophymarine-openregistry-gb-13629001
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Shipping Building, The Old Vinyl Factory, Hayes, London, UB3 1HA

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPE VAN OVERSCHELDEsophymarine-openregistry-h-philippe-van-overschelde-713d14ORDINARY100100.00%

UNIT FIXED LIMITED

sophymarine-openregistry-gb-13634726
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
82990 — Other business support service activities n.e.c.
Registered office
99 Coldharbour Lane, Hayes, Middlesex, UB3 3EF

Direct shareholders

ShareholderShare classShares held% of class
AHMED ABDULLAHI MOHAMEDsophymarine-openregistry-h-ahmed-abdullahi-mohamed-94c51bORDINARY1

HR08 CONSTRUCTION LTD

sophymarine-openregistry-gb-13639367
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
102 Bedford Avenue, Hayes, UB4 0DU

Direct shareholders

ShareholderShare classShares held% of class
AKRITY WALIAsophymarine-openregistry-h-akrity-walia-5f3645ORDINARY100

INFINIUM PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-13660641
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
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
15 Marina Approach, Hayes, UB4 9TB

Direct shareholders

ShareholderShare classShares held% of class
MIKHAEL POL DEGUZMANsophymarine-openregistry-h-mikhael-pol-deguzman-23cb2aORDINARY100

INSTAMART LIMITED

sophymarine-openregistry-gb-13667615
Status
Active
Type
Private Limited Company
Incorporated
07/10/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
12 Tenon House, Hayes, UB3 3FH

Direct shareholders

ShareholderShare classShares held% of class
SIDDIQA UMERsophymarine-openregistry-h-siddiqa-umer-dd3b89ORDINARY300

SKEST91 LTD

sophymarine-openregistry-gb-13673547
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
2 Sturminster Close, Hayes, UB4 0XF

Direct shareholders

ShareholderShare classShares held% of class
RAHUL KALEsophymarine-openregistry-h-rahul-kale-fe8185ORDINARY1100.00%

ATHAN INVESTMENTS LTD

sophymarine-openregistry-gb-13674235
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
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
16 Dorchester Waye, Hayes, UB4 0HU

Direct shareholders

ShareholderShare classShares held% of class
SANJEEV SINGH ATHANsophymarine-openregistry-h-sanjeev-singh-athan-4479acORDINARY100100.00%