UK companies/Hayes/Page 78
Companies in Hayes and their shareholdersPage 78 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 5 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
MAMA PLATES LTD
sophymarine-openregistry-gb-14311849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 89 Adelphi Crescent, Hayes, UB4 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELMIT KHANEJAsophymarine-openregistry-h-delmit-khaneja-a5514a | ORDINARY | 1 | 100.00% |
SAFA HAYES FOOD CENTRE LTD
sophymarine-openregistry-gb-14345350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- 282 Kingshill Avenue, Hayes, UB4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHODADAD HUSSAINIsophymarine-openregistry-h-khodadad-hussaini-ffb7de | ORDINARY | 100 | |
ANDRE ADVISORY SERVICES LIMITED
sophymarine-openregistry-gb-14358806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Unit 4, Hayes, UB3 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE COLACOsophymarine-openregistry-h-andre-colaco-acfad1 | ORDINARY | 1 | 100.00% |
GOD BLESS HESTON LTD
sophymarine-openregistry-gb-14372443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 314 Balmoral Drive, Hayes, UB4 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMOHAN SINGH RAWALsophymarine-openregistry-h-manmohan-singh-rawal-3b64ba | ORDINARY | 100 | |
ETHOS LOGISTICS LTD.
sophymarine-openregistry-gb-14373670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
64301 — Activities of investment trusts - Registered office
- 124 Glencoe Road, Hayes, UB4 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADESOLA OJELABIsophymarine-openregistry-h-adesola-ojelabi-e96a8f | ORDINARY | 1 | 100.00% |
DIVINE EVOLUTION LTD
sophymarine-openregistry-gb-14378943
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Milton Close, Hayes, UB4 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURINDER KAUR KHERAsophymarine-openregistry-h-surinder-kaur-khera-7e9a72 | ORDINARY | 100 | |
VERMELHANIMA UNIPESSOAL LTD
sophymarine-openregistry-gb-14391420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 4a Botwell Lane, Hayes, UB3 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUBAWER AHMEDsophymarine-openregistry-h-jubawer-ahmed-be2daf | ORDINARY | 100 | |
MINDUP AND TECH LIMITED
sophymarine-openregistry-gb-14417999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 103 Truscon House, Hayes, UB3 4FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEN YANGsophymarine-openregistry-h-sen-yang-abe35f | ORDINARY | 100 | |
MS 1 TYRES UK LTD
sophymarine-openregistry-gb-14424855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 18 Broadway Parade, Hayes, UB3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED SAKHIsophymarine-openregistry-h-muhammed-sakhi-d9b1e9 | ORDINARY | 1 | |
AIM FOOD SOLUTIONS LTD
sophymarine-openregistry-gb-14435384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 1076 Uxbridge Road, Hayes, UB4 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANWAL KUMARsophymarine-openregistry-h-kanwal-kumar-6c2405 | ORDINARY | 10 | |
PUNIA ROOFING AND CONSTRUCTION LTD
sophymarine-openregistry-gb-14463923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- 116 Wenthworth Crescent, Hayes, UB3 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANDEEP SINGHsophymarine-openregistry-h-nandeep-singh-1085e7 | ORDINARY | 1 | |
JUST BOUNCE LTD
sophymarine-openregistry-gb-14489632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 25 Woodrow Avenue, Hayes, UB4 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKI GODFREYsophymarine-openregistry-h-vicki-godfrey-6f5e7b | ORDINARY | 95 | |
AV CONSTRUCTION & FORCE LTD
sophymarine-openregistry-gb-14506743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
78200 — Temporary employment agency activities - Registered office
- 4 Hemmen Lane, Hayes, UB3 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL MOHAMMEDsophymarine-openregistry-h-faisal-mohammed-73b649 | ORDINARY | 100 | |
ISTANBUL FILMMAKERS LTD
sophymarine-openregistry-gb-14511913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
59111 — Motion picture production activities
59112 — Video production activities
77291 — Renting and leasing of media entertainment equipment - Registered office
- West London Film Studios, Hayes, UB4 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISTANBUL FILMMAKERS FILM YAPIM LIMITED SIRKETIsophymarine-openregistry-h-istanbul-filmmakers-film-yapim-limited-s-ad47f1 | ORDINARY | 100 | |
AK TECHSYS LTD
sophymarine-openregistry-gb-14554844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 60 Delamere Road, Hayes, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGHNA KAZMI 60 DELAMERE ROAD HAYES ENGLAND UB4 0NNsophymarine-openregistry-h-aghna-kazmi-60-delamere-road-hayes-engla-e27535 | ORDINARY | 1 | |
NATIVE FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-14555580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers - Registered office
- Studio 0 Hayes Business Studios, Hayes, UB3 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER HARIKAsophymarine-openregistry-h-ravinder-harika-fa0711 | ORDINARY | 1 | 100.00% |
CONSTANCE CARE SUPPORT LTD
sophymarine-openregistry-gb-14576865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2023
- Accounts
- DORMANT
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 210 Sutcliffe House, Hayes, UB3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UCHECHUKWU CONSTANCE ANEKEsophymarine-openregistry-h-uchechukwu-constance-aneke-fffd23 | ORDINARY | 100 | 100.00% |
ARSHRAJS LIMITED
sophymarine-openregistry-gb-14604710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- 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
- 118 Nestles Avenue, Hayes, UB3 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJEET SINGHsophymarine-openregistry-h-ranjeet-singh-af1f40 | ORDINARY | 100 | 100.00% |
KPH CONSTRUCTION LTD
sophymarine-openregistry-gb-14612843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 16 Norwood Gardens, Hayes, UB4 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANINDER KAURsophymarine-openregistry-gb-16495440 | ORDINARY | 100 | |
SHAH GROUP LIMITED
sophymarine-openregistry-gb-14617013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Beadle Precision Engineering, Hayes, Middlesex, UB3 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGBIR SINGH DHILLONsophymarine-openregistry-h-jagbir-singh-dhillon-2af270 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHAH DESIGN & BUILD LTDsophymarine-openregistry-gb-08178626 | Holds shares in | ORDINARY · 100.00% |
| T J DHILLON PROPERTY LTDsophymarine-openregistry-gb-12730072 | Holds shares in | ORDINARY · 100.00% |
| SHAH WINDOWS & DOORS LTDsophymarine-openregistry-gb-13925766 | Holds shares in | ORDINARY · 100.00% |
| SHAH PROPERTY & LETTINGS LTDsophymarine-openregistry-gb-14775633 | Holds shares in | ORDINARY · 100.00% |
| SHAH TBK LTDsophymarine-openregistry-gb-12936286 | Holds shares in | ORDINARY · 67.00% |