The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Samtani, Kishore Mohandas
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2018-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Chainrai, Balram
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2018-04-21 ~ now
    OF - Director → CIF 0
  • 3
    33, Neas Egkomis, Egkomi, 2409, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 11
  • 1
    Batra, Shammy Singh Jatinder
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2005-07-04
    OF - Director → CIF 0
    Batra, Shammy Singh Jatinder
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 2
    Lit, Surinderpal Singh
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2002-12-23 ~ 2004-07-05
    OF - Director → CIF 0
  • 3
    Christou, Christos
    Individual (18 offsprings)
    Officer
    2012-12-06 ~ 2018-04-21
    OF - Secretary → CIF 0
  • 4
    Daggar, Sonia
    P A born in January 1972
    Individual
    Officer
    2002-11-06 ~ 2003-04-11
    OF - Director → CIF 0
    Daggar, Sonia
    Individual
    Officer
    2002-05-09 ~ 2003-04-11
    OF - Secretary → CIF 0
    2005-07-04 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 5
    Gemayel, Fadi Sami
    Company Director born in February 1954
    Individual (17 offsprings)
    Officer
    2012-12-06 ~ 2018-04-21
    OF - Director → CIF 0
  • 6
    Mohinani, Harry Hassomal
    Entrepreneur born in April 1966
    Individual (6 offsprings)
    Officer
    2014-11-11 ~ 2018-04-21
    OF - Director → CIF 0
  • 7
    Lit, Avtar Singh
    Director born in April 1950
    Individual (8 offsprings)
    Officer
    2002-05-09 ~ 2012-12-06
    OF - Director → CIF 0
  • 8
    Davis, Paul
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 9
    Lit, Parmjit Singh
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2002-12-23 ~ 2004-07-05
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAYES GATE HOUSE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Debtors
6,028,156 GBP2023-12-31
6,109,835 GBP2022-12-31
Cash at bank and in hand
22,175 GBP2023-12-31
220,430 GBP2022-12-31
Current Assets
6,050,331 GBP2023-12-31
6,330,265 GBP2022-12-31
Net Current Assets/Liabilities
6,047,931 GBP2023-12-31
6,265,263 GBP2022-12-31
Total Assets Less Current Liabilities
6,047,931 GBP2023-12-31
6,265,263 GBP2022-12-31
Creditors
Amounts falling due after one year
-125,000 GBP2022-12-31
Net Assets/Liabilities
6,047,931 GBP2023-12-31
6,140,263 GBP2022-12-31
Equity
Called up share capital
10,208,757 GBP2023-12-31
10,208,757 GBP2022-12-31
Retained earnings (accumulated losses)
-4,160,826 GBP2023-12-31
-4,068,494 GBP2022-12-31
Equity
6,047,931 GBP2023-12-31
6,140,263 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
105,031 GBP2022-12-31
Amounts owed by group undertakings and participating interests
6,028,156 GBP2023-12-31
6,004,804 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,200 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,792 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,400 GBP2023-12-31
5,010 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
125,000 GBP2022-12-31
  • HAYES GATE HOUSE LIMITED
    Info
    Registered number 04434673
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2002-05-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.