UK companies/Hayes/Page 8
Companies in Hayes and their shareholdersPage 8 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 4 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
HPH CLIFTON LTD
sophymarine-openregistry-gb-13792146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- 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
- C/O Kpsg Accountants, Hayes, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABA ASSETS LTDsophymarine-openregistry-gb-11986485 | ORDINARY | 30 | 30.00% |
| SGK ESTATE LTDsophymarine-openregistry-gb-12458010 | ORDINARY | 30 | 30.00% |
| GORI HOLDINGS LIMITEDsophymarine-openregistry-gb-12580160 | ORDINARY | 25 | 25.00% |
| KOMAL SUPERSTORE LTDsophymarine-openregistry-gb-10574589 | ORDINARY | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HPH (SUB) LTDsophymarine-openregistry-gb-14783146 | Holds shares in | ORDINARY · 100.00% |
FLEX BUILDERS LTD
sophymarine-openregistry-gb-13852463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY SINGH MATTAsophymarine-openregistry-h-vijay-singh-matta-1fd189 | ORDINARY | 100 | |
| DATAR SINGH MATTAsophymarine-openregistry-h-datar-singh-matta-8f2f33 | ORDINARY | 0 | |
| RAJU SINGH MATTAsophymarine-openregistry-h-raju-singh-matta-004dae | ORDINARY | 0 | |
| SURBER SINGH MATTAsophymarine-openregistry-h-surber-singh-matta-2a7a04 | ORDINARY | 0 | |
HATRA LTD
sophymarine-openregistry-gb-14042953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- 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
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMOHAN SINGH GULATIsophymarine-openregistry-h-harmohan-singh-gulati-51ace6 | ORDINARY | 33 | |
| KIRAT LTDsophymarine-openregistry-gb-14566473 | ORDINARY | 33 | |
| MR JUTINDER SINGHsophymarine-openregistry-h-mr-jutinder-singh-a46229 | ORDINARY | 33 | |
| SUPREME LIGHT LLPsophymarine-openregistry-gb-OC430265 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLIFTON COURT RESIDENTS LIMITEDsophymarine-openregistry-gb-02323137 | Holds shares in | ORDINARY B · 1.29% |
RJ AND BKJ PROPERTIES LTD
sophymarine-openregistry-gb-14078748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5b Carlyon Road, Hayes, UB4 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDER KAURsophymarine-openregistry-h-balvinder-kaur-69c8d6 | ORDINARY | 5 | |
| RAJINDER JOHALsophymarine-openregistry-h-rajinder-johal-443471 | ORDINARY | 5 | |
| ARJAN JOHALsophymarine-openregistry-h-arjan-johal-2dcdad | ORDINARY | 0 | |
| SIMRAN-MAY JOHALsophymarine-openregistry-h-simran-may-johal-be5b10 | ORDINARY | 0 | |
NSSA (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14099711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 65 Delamere Road, Hayes, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMAR SHARMAsophymarine-openregistry-h-anil-kumar-sharma-95db09 | ORDINARY | 100 | |
| ATUL PATHAKsophymarine-openregistry-h-atul-pathak-2d8b7c | ORDINARY | 100 | |
| SATBIR SINGH AHLUWALIAsophymarine-openregistry-h-satbir-singh-ahluwalia-bd4e31 | ORDINARY | 100 | |
| NAMAN PATHAKsophymarine-openregistry-h-naman-pathak-082fb1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UDN REDEVELOPMENTS LTDsophymarine-openregistry-gb-10218886 | Holds shares in | ORDINARY |
| OBELISK CAMBERLEY LIMITEDsophymarine-openregistry-gb-10771770 | Holds shares in | ORDINARY |
R & B HEATHROW LTD
sophymarine-openregistry-gb-14121349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- 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
- C/O Orange Properties Unit B, Hayes, UB3 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT KAUR PANDHERsophymarine-openregistry-h-baljit-kaur-pandher-e47352 | ORDINARY | 30 | |
| RAJINDER SINGH PANDHERsophymarine-openregistry-h-rajinder-singh-pandher-45c5cc | ORDINARY | 30 | |
| AARON SINGH PANDHERsophymarine-openregistry-h-aaron-singh-pandher-e386b5 | ORDINARY | 20 | |
| SIMRAN KAUR PANDHERsophymarine-openregistry-h-simran-kaur-pandher-6b0346 | ORDINARY | 20 | |
JAYS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14195195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- 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
- 148 Judge Heath Lane, Hayes, UB3 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY AUKHAJsophymarine-openregistry-h-jay-aukhaj-59a52f | ORDINARY | 2 | 50.00% |
| SANITA AUKHAJ RAMBRICHHsophymarine-openregistry-h-sanita-aukhaj-rambrichh-ccb8f0 | ORDINARY | 2 | 50.00% |
| HANS AUKHAJsophymarine-openregistry-h-hans-aukhaj-4e435d | ORDINARY | 0 | 0.00% |
| YAKSHRAJ RAMBRICHHsophymarine-openregistry-h-yakshraj-rambrichh-226c0f | ORDINARY | 0 | 0.00% |
PHOENIX BINARY SYSTEM LTD
sophymarine-openregistry-gb-14240051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 21 Station Road, Hayes, UB3 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARATKUMAR GAJERAsophymarine-openregistry-h-bharatkumar-gajera-a7ff21 | ORDINARY | 100 | |
| AKSHIL SATASHIAsophymarine-openregistry-h-akshil-satashia-c49119 | ORDINARY | 0 | |
| GHANSHYAMBHAI PATELsophymarine-openregistry-h-ghanshyambhai-patel-536ab5 | ORDINARY | 0 | |
| SONALBEN PATELsophymarine-openregistry-h-sonalben-patel-07cd89 | ORDINARY | 0 | |
HEROES INVESTMENT LTD
sophymarine-openregistry-gb-14356605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- 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
- Commercial Unit Machine Works, Hayes, Middlesex, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ SINGH ALWADIsophymarine-openregistry-h-raj-singh-alwadi-7fe814 | ORDINARY | 50 | |
| SUNPREET KAUR ARORAsophymarine-openregistry-h-sunpreet-kaur-arora-d281f7 | ORDINARY | 50 | |
| JASPAL SINGH ARORAsophymarine-openregistry-h-jaspal-singh-arora-2b611b | ORDINARY | 0 | |
| MAMTA GADIKARsophymarine-openregistry-h-mamta-gadikar-45c0ea | ORDINARY | 0 | |
H.I.S PRO TAX ACCOUNTANTS LTD
sophymarine-openregistry-gb-14501104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 47 Dorchester Waye, Hayes, UB4 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASRAT ZAMANsophymarine-openregistry-h-hasrat-zaman-470b96 | ORDINARY | 100 | |
| IFTIKHAR AHMADsophymarine-openregistry-h-iftikhar-ahmad-11c099 | ORDINARY | 0 | |
| MUHAMMAD SHAHZAD IQBALsophymarine-openregistry-h-muhammad-shahzad-iqbal-44dda4 | ORDINARY | 0 | |
| MUHAMMAD ZUBAIRsophymarine-openregistry-h-muhammad-zubair-310ee7 | ORDINARY | 0 | |
BN TIMBER & BUILDING MERCHANT LTD
sophymarine-openregistry-gb-14743072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 38 Swanage Waye, Hayes, Middlesex, UB4 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSHAN SINGH SIDHUsophymarine-openregistry-h-gurshan-singh-sidhu-8041c8 | ORDINARY | 100 | |
| JARNAIL SINGHsophymarine-openregistry-gb-16983579 | ORDINARY | 100 | |
| MANPREET KAURsophymarine-openregistry-h-manpreet-kaur-b63518 | ORDINARY | 100 | |
| JASWINDER KAURsophymarine-openregistry-h-jaswinder-kaur-46f036 | ORDINARY | 0 | |
ISLAND FARM DEVELOPMENT LTD
sophymarine-openregistry-gb-14881723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 1076 Uxbridge Road, Hayes, UB4 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIBBON SERVICES LONDON LTDsophymarine-openregistry-gb-14387174 | ORDINARY | 38 | 38.00% |
| PARMINDER SINGHsophymarine-openregistry-h-parminder-singh-896186 | ORDINARY | 37 | 37.00% |
| DECCAN 24 LTDsophymarine-openregistry-h-deccan-24-ltd-a541b4 | ORDINARY | 25 | 25.00% |
| RANJOT SINGHsophymarine-openregistry-h-ranjot-singh-d46f2a | ORDINARY | 0 | 0.00% |
GPRS INVESTMENTS LTD
sophymarine-openregistry-gb-15188248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- 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
- 7 Raynton Close, Hayes, UB4 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAUTAM ARORAsophymarine-openregistry-h-gautam-arora-681b0e | ORDINARY | 25 | |
| POONAM ARORAsophymarine-openregistry-h-poonam-arora-1d9a64 | ORDINARY | 25 | |
| RAHUL ARORAsophymarine-openregistry-h-rahul-arora-66c6b8 | ORDINARY | 25 | |
| SUNNY ARORAsophymarine-openregistry-h-sunny-arora-57a74c | ORDINARY | 25 | |
MALKA PROPERTIES LTD
sophymarine-openregistry-gb-15334546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- DORMANT
- 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 |
|---|
| HARJOT SINGH RAIsophymarine-openregistry-h-harjot-singh-rai-886a3f | ORDINARY | 500 | |
| SHARONPREET RAIsophymarine-openregistry-h-sharonpreet-rai-4131a1 | ORDINARY | 500 | |
| JUTINDER SINGHsophymarine-openregistry-h-jutinder-singh-bf573b | ORDINARY | 0 | |
| SONAM WADHAWANsophymarine-openregistry-h-sonam-wadhawan-db9a8c | ORDINARY | 0 | |
OCEANMASTERS LOGISTICS LTD
sophymarine-openregistry-gb-15851801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- DORMANT
- SIC
- 50200 — Sea and coastal freight water transport
50400 — Inland freight water transport
51210 — Freight air transport
77342 — Renting and leasing of freight water transport equipment - Registered office
- 27-37 Station Road, Hayes, UB3 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AASHIQ AHMAD MUHIADEENsophymarine-openregistry-h-aashiq-ahmad-muhiadeen-45b6f5 | ORDINARY | 40 | |
| AVISERV LTDsophymarine-openregistry-gb-04380212 | ORDINARY | 29 | |
| AHAMED FARISsophymarine-openregistry-h-ahamed-faris-441337 | ORDINARY | 18 | |
| MOHAMED ZUNAID BIN MOHAMED ALI ANSARIsophymarine-openregistry-h-mohamed-zunaid-bin-mohamed-ali-ansari-cb3257 | ORDINARY | 13 | |
GLOBAL WHOLESALE FOODS LTD
sophymarine-openregistry-gb-15965551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
46900 — Non-specialised wholesale trade - Registered office
- 18 Boiler House, Hayes, UB3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI GHAYOURsophymarine-openregistry-h-ali-ghayour-42a519 | ORDINARY SHARES | 30 | |
| REZA GHAYOURsophymarine-openregistry-h-reza-ghayour-6c9ff7 | ORDINARY SHARES | 30 | |
| VAHID REZA JOMEHsophymarine-openregistry-h-vahid-reza-jomeh-fe1c25 | ORDINARY SHARES | 30 | |
| ADEL AGHAEEsophymarine-openregistry-h-adel-aghaee-db3e37 | ORDINARY SHARES | 0 | |
ZENORA GLOBAL LTD
sophymarine-openregistry-gb-16040438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- DORMANT
- SIC
- 10890 — Manufacture of other food products n.e.c.
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47290 — Other retail sale of food in specialised stores - Registered office
- Unit 5a Silverdale Industrial Estate, Hayes, UB3 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN MOTILAL THAKKARsophymarine-openregistry-h-chetan-motilal-thakkar-d3fa0e | ORDINARY | 25 | |
| DHRUV PANKAJBHAI THAKKARsophymarine-openregistry-h-dhruv-pankajbhai-thakkar-56dd19 | ORDINARY | 25 | |
| SAVINDER SINGHsophymarine-openregistry-h-savinder-singh-e53331 | ORDINARY | 25 | |
| SIDDHARTH NITIN POPATsophymarine-openregistry-h-siddharth-nitin-popat-d8d359 | ORDINARY | 25 | |
THE PROPERTY CUBE (TPC) LIMITED
sophymarine-openregistry-gb-16079911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- 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
- 4 Chirk Close, Hayes, Middlesex, UB4 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP DHILLON-HEERsophymarine-openregistry-h-mandeep-dhillon-heer-fa906b | ORDINARY | 50 | |
| SANDEEP HEERsophymarine-openregistry-h-sandeep-heer-066643 | ORDINARY | 50 | |
| KAVIR DHALLOsophymarine-openregistry-h-kavir-dhallo-7dc182 | ORDINARY | 0 | |
| RHEA HEERsophymarine-openregistry-h-rhea-heer-20ec1d | ORDINARY | 0 | |
ARP FARNHAM LTD
sophymarine-openregistry-gb-16227289
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A ONE FABRICS LTDsophymarine-openregistry-gb-12039489 | ORDINARY | 50 | 33.33% |
| GORI HOLDINGS LIMITEDsophymarine-openregistry-gb-12580160 | ORDINARY | 50 | 33.33% |
| VELOCITY DEVELOPERS LTDsophymarine-openregistry-gb-15136074 | ORDINARY | 50 | 33.33% |
| KUWARDEEP SINGHsophymarine-openregistry-h-kuwardeep-singh-acb65f | ORDINARY | 0 | 0.00% |
FAIROOZ LIMITED
sophymarine-openregistry-gb-16248952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 12 Hornbeam Road, Hayes, UB4 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAD FAIROOZsophymarine-openregistry-h-jawad-fairooz-5f3620 | ORDINARY | 65 | |
| SARA FAIROOZsophymarine-openregistry-h-sara-fairooz-e1907a | ORDINARY | 25 | |
| FATEMA FAIROOZsophymarine-openregistry-h-fatema-fairooz-6dc40c | ORDINARY | 10 | |
| AMEEN FAIROOZsophymarine-openregistry-h-ameen-fairooz-c46485 | ORDINARY | 0 | |