UK companies/Hayes/Page 9
Companies in Hayes and their shareholdersPage 9 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 77 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
IN PROPERTY IRLAM LTD
sophymarine-openregistry-gb-16375347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- 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
- 9a Fellowes Close, Hayes, UB4 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASLEEN KAURsophymarine-openregistry-h-jasleen-kaur-bd5578 | ORDINARY | 50 | |
| SETHI MEETsophymarine-openregistry-h-sethi-meet-eedffc | ORDINARY | 25 | |
| VIJAYASHANKAR VASUDEVANsophymarine-openregistry-h-vijayashankar-vasudevan-803aa4 | ORDINARY | 25 | |
| VIJENDER SETHIsophymarine-openregistry-h-vijender-sethi-f204f4 | ORDINARY | 0 | |
CRADLEY INVESTMENTS LIMITED
sophymarine-openregistry-gb-16445247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2025
- 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
- Galaxy Real Estate Hq, Hayes, UB4 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROVER & CO. HOLDINGS LTDsophymarine-openregistry-gb-15751271 | ORDINARY | 50 | |
| KULTAJ SINGHsophymarine-openregistry-h-kultaj-singh-65a04e | ORDINARY | 50 | |
| CHARANJIT SINGH GROVERsophymarine-openregistry-h-charanjit-singh-grover-945527 | ORDINARY | 0 | |
| KEVNEET SINGH GROVERsophymarine-openregistry-h-kevneet-singh-grover-fdf6a0 | ORDINARY | 0 | |
RK GILL LTD
sophymarine-openregistry-gb-16594035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2025
- 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
- 256 Coldharbour Lane, Hayes, UB3 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANMOL PREET GILLsophymarine-openregistry-h-anmol-preet-gill-2c85cd | ORDINARY | 1 | |
| PARMDEEP SINGH GILLsophymarine-openregistry-h-parmdeep-singh-gill-f1b5dd | ORDINARY | 1 | |
| RAJWINDER KAURsophymarine-openregistry-gb-12774020 | ORDINARY | 1 | |
| SARBJIT SINGH GILLsophymarine-openregistry-h-sarbjit-singh-gill-67fbf9 | ORDINARY | 1 | |
EAGLE STEEL HOLDINGS LIMITED
sophymarine-openregistry-gb-16610201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3, Elder Farm West End Lane, Hayes, UB3 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY WHITMORE & DANIELLE WHITMOREsophymarine-openregistry-h-jay-whitmore-danielle-whitmore-f704b3 | ORDINARY | 1,000 | 50.00% |
| PETER J WHITE & STACEY WHITEsophymarine-openregistry-h-peter-j-white-stacey-white-ffaa51 | ORDINARY | 1,000 | 50.00% |
| MR JAY RICHARD WHITMOREsophymarine-openregistry-h-mr-jay-richard-whitmore-a09ff4 | ORDINARY | 0 | 0.00% |
| MR PETER JOHN WHITEsophymarine-openregistry-h-mr-peter-john-white-7b6000 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J & R STEEL FABRICATION LIMITEDsophymarine-openregistry-gb-02987239 | Holds shares in | ORDINARY |
CITY PLANT DISPLAYS LIMITED
sophymarine-openregistry-gb-07561439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 364 High Street, Hayes, UB3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILDEFONSO REYES DIAZsophymarine-openregistry-h-ildefonso-reyes-diaz-36e894 | A ORDINARY | 98 | 100.00% |
| CONOR REYESsophymarine-openregistry-h-conor-reyes-1d508d | B ORDINARY | 1 | 100.00% |
| LAUREN REYES DIAZsophymarine-openregistry-h-lauren-reyes-diaz-cccce0 | C ORDINARY | 1 | 100.00% |
| ILDEFONSO REYES DIAZsophymarine-openregistry-h-ildefonso-reyes-diaz-36e894 | ORDINARY | 0 | |
| ILDEFONSO REYES DIAZsophymarine-openregistry-h-ildefonso-reyes-diaz-36e894 | B ORDINARY | 0 | 0.00% |
| ILDEFONSO REYES DIAZsophymarine-openregistry-h-ildefonso-reyes-diaz-36e894 | C ORDINARY | 0 | 0.00% |
TCK FRESH PRODUCE LIMITED
sophymarine-openregistry-gb-03438849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1997
- Accounts
- FULL
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- Tck House Unit 3 Caxton Trading Estate, Hayes, UB3 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHMINDER TOORsophymarine-openregistry-h-sukhminder-toor-24e2de | ORDINARY | 80 | 100.00% |
| KABIR SINGHTOORsophymarine-openregistry-h-kabir-singhtoor-0ddcd6 | ORDINARY B | 10 | 100.00% |
| SHALINI TOORsophymarine-openregistry-h-shalini-toor-59c6a0 | ORDINARY C | 10 | 100.00% |
WINDERMERE CONTROL SYSTEMS LIMITED
sophymarine-openregistry-gb-05311991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 364 High Street, Hayes, Middlesex, UB3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARIPJIT SINGH NAGRAsophymarine-openregistry-h-naripjit-singh-nagra-821d20 | A ORDINARY | 50 | 100.00% |
| MANBIR KAUR NAGRAsophymarine-openregistry-h-manbir-kaur-nagra-3f9ef4 | B ORDINARY | 45 | 100.00% |
| RANJIT SINGH SANDHUsophymarine-openregistry-h-ranjit-singh-sandhu-dc085d | C ORDINARY | 5 | 100.00% |
| NARIPJIT SINGH NAGRAsophymarine-openregistry-h-naripjit-singh-nagra-821d20 | C ORDINARY | 0 | 0.00% |
CAPTAIN SERVICES LIMITED
sophymarine-openregistry-gb-09739418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 364 High Street, Hayes, Middlesex, UB3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE LOUISE BOWLESsophymarine-openregistry-h-julie-louise-bowles-2f674c | ORDINARY | 4 | 100.00% |
| CHARLOTTE WICKSsophymarine-openregistry-h-charlotte-wicks-216365 | B ORDINARY | 3 | 100.00% |
| VICTORIA WILLISsophymarine-openregistry-h-victoria-willis-565421 | A ORDINARY | 3 | 100.00% |
| JULIE LOUISE BOWLESsophymarine-openregistry-h-julie-louise-bowles-2f674c | B ORDINARY | 0 | 0.00% |
| JULIE LOUISE BOWLESsophymarine-openregistry-h-julie-louise-bowles-2f674c | A ORDINARY | 0 | 0.00% |
SOUTHWAY INVESTMENTS LTD
sophymarine-openregistry-gb-09832594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- 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
- 4 Ever Green Way, Hayes, Middlesex, UB3 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITA KAUR NARULAsophymarine-openregistry-h-amrita-kaur-narula-40aff5 | C ORDINARY | 200 | 100.00% |
| GURCHARAN SINGH NARULAsophymarine-openregistry-h-gurcharan-singh-narula-662ea4 | B ORDINARY | 200 | 100.00% |
| INDERJEET KAURsophymarine-openregistry-h-inderjeet-kaur-72dbbb | ORDINARY | 200 | 100.00% |
HKS CONSULTANCY LIMITED
sophymarine-openregistry-gb-11214864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
69102 — Solicitors
70229 — Management consultancy activities other than financial management - Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJIT KAUR SOORsophymarine-openregistry-h-harjit-kaur-soor-8bf4a7 | B ORDINARY | 100 | 100.00% |
| SUNDEEP SINGH SOORsophymarine-openregistry-h-sundeep-singh-soor-7b459c | A ORDINARY | 100 | 100.00% |
| TARAN SINGH TOORsophymarine-openregistry-h-taran-singh-toor-66a62d | C ORDINARY | 50 | 100.00% |
THAYU LIMITED
sophymarine-openregistry-gb-12103619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 220 High Street, Hayes, Middx, UB3 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH TAILORsophymarine-openregistry-h-hitesh-tailor-35d9ff | A ORDINARY | 80 | 100.00% |
| RASILABEN TAILORsophymarine-openregistry-h-rasilaben-tailor-e4416d | C ORDINARY | 10 | 100.00% |
| USHMA TAILORsophymarine-openregistry-h-ushma-tailor-6d622f | B ORDINARY | 10 | 100.00% |
HILLINGDON SUPERSTORE LTD
sophymarine-openregistry-gb-14887498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- C/O Kpsg Accountants, Hayes, Middlesex, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAR SINGH CHOPRAsophymarine-openregistry-h-altar-singh-chopra-5f6c69 | ORDINARY B | 50 | 100.00% |
| CULTAR SINGH CHOPRAsophymarine-openregistry-h-cultar-singh-chopra-4e8e68 | ORDINARY C | 50 | 100.00% |
| JAGJEET SINGH CHOPRAsophymarine-openregistry-h-jagjeet-singh-chopra-364be0 | ORDINARY A | 50 | 100.00% |
| CULTAR SINGH CHOPRAsophymarine-openregistry-h-cultar-singh-chopra-4e8e68 | ORDINARY B | 0 | 0.00% |
| JAGJEET SINGH CHOPRAsophymarine-openregistry-h-jagjeet-singh-chopra-364be0 | ORDINARY B | 0 | 0.00% |
JSJ SUPERSTORE LTD
sophymarine-openregistry-gb-15425706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- C/O Kpsg Accountants, Hayes, Middlesex, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMEET SINGH KHANEJAsophymarine-openregistry-h-harmeet-singh-khaneja-5238f5 | ORDINARY A | 50 | 100.00% |
| RAJINDER SINGH BHATIAsophymarine-openregistry-h-rajinder-singh-bhatia-8d616a | ORDINARY C | 50 | 100.00% |
| RAJINDER SINGH KAPOORsophymarine-openregistry-h-rajinder-singh-kapoor-2727dc | ORDINARY B | 50 | 100.00% |
SPENCE TRANSPORT LIMITED
sophymarine-openregistry-gb-00985420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 2 Dawley Park, Hayes, UB3 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEE SPENCEsophymarine-openregistry-h-anthony-lee-spence-bb7c20 | ORDINARY A | 600 | |
| ANTHONY LEE SPENCEsophymarine-openregistry-h-anthony-lee-spence-bb7c20 | ORDINARY B | 200 | |
| JACQUELINE SPENCEsophymarine-openregistry-h-jacqueline-spence-67caa8 | ORDINARY A | 200 | |
| ANTHONY SPENCEsophymarine-openregistry-h-anthony-spence-45a91b | ORDINARY A | 0 | |
| ANTHONY SPENCEsophymarine-openregistry-h-anthony-spence-45a91b | ORDINARY B | 0 | |
LINK PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-05053342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Camden Avenue, Hayes, UB4 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNPAL MAKKARsophymarine-openregistry-h-arunpal-makkar-7d1c38 | ORDINARY | 100 | 100.00% |
| RUPINDER MAKKARsophymarine-openregistry-h-rupinder-makkar-562627 | ORDINARY | 100 | 100.00% |
| EMBERGOLD LTDsophymarine-openregistry-gb-09347738 | A ORDINARY | 0 | |
SBI PROPERTIES LIMITED
sophymarine-openregistry-gb-05056620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2004
- 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
- Bridgewater House, Top Floor, Hayes, UB4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET BATRAsophymarine-openregistry-h-harpreet-batra-9ba012 | ORDINARY | 9 | 90.00% |
| CHIRAG BATRAsophymarine-openregistry-h-chirag-batra-ff322b | ORDINARY | 1 | 10.00% |
| SBI INVESTMENTS LTDsophymarine-openregistry-gb-04287290 | B ORDINARY | 0 | |
VIVA TRANSPORT SERVICES (UK) LIMITED
sophymarine-openregistry-gb-05370141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- One World House, Hayes, UB3 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE WORLD GROUP SERVICES LIMITEDsophymarine-openregistry-gb-09452898 | A ORDINARY | 100,000 | |
| ONE WORLD GROUP SERVICES LIMITEDsophymarine-openregistry-gb-09452898 | B ORDINARY | 17,647 | |
| JASON BARRETTsophymarine-openregistry-h-jason-barrett-17a215 | A ORDINARY | 0 | |
| JASON BARRETTsophymarine-openregistry-h-jason-barrett-17a215 | B ORDINARY | 0 | |
| SARFRAZ ALIsophymarine-openregistry-h-sarfraz-ali-ad178b | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIVA XPRESS LOGISTICS (UK) LIMITEDsophymarine-openregistry-gb-05318068 | Holds shares in | ORDINARY |
REFLECTIONS DENTAL CARE LIMITED
sophymarine-openregistry-gb-07018494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAVDENT HOLDINGS LTDsophymarine-openregistry-gb-14542876 | B ORDINARY | 50 | |
| CAVDENT HOLDINGS LTDsophymarine-openregistry-gb-14542876 | ORDINARY | 50 | |
| KATY JANE SANSOMsophymarine-openregistry-h-katy-jane-sansom-e6a73c | ORDINARY | 0 | |
| PETER MARK SANSOMsophymarine-openregistry-h-peter-mark-sansom-ddd2d6 | B ORDINARY | 0 | |
SHORAFA UK LTD
sophymarine-openregistry-gb-07485085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 66 Blacklands Drive, Hayes, UB4 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATEMEH ELHAM BEIZAEIsophymarine-openregistry-h-fatemeh-elham-beizaei-325826 | A ORDINARY | 450 | 50.00% |
| MOHAMMAD SHORAFAsophymarine-openregistry-h-mohammad-shorafa-3e3ddc | A ORDINARY | 450 | 50.00% |
| NIKKI SHORAFAsophymarine-openregistry-h-nikki-shorafa-660917 | B ORDINARY | 100 | 100.00% |
WELCOME CARES HOME LTD
sophymarine-openregistry-gb-08238489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 23a Kenilworth Gardens, Hayes, Middlesex, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELCOME CARE HOLDINGS LTDsophymarine-openregistry-gb-10794985 | B ORDINARY | 1,000 | |
| MOHAMMAD MAZHAR ALIsophymarine-openregistry-h-mohammad-mazhar-ali-1974cb | ORDINARY | 55 | |
| SYED MOHAMMAD ALIsophymarine-openregistry-h-syed-mohammad-ali-582cd6 | ORDINARY | 55 | |