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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 7
  • 1
    Ghodowala, Muhammad Umar
    Director born in February 2005
    Individual (1 offspring)
    Officer
    2025-02-12 ~ 2025-09-03
    OF - Director → CIF 0
  • 2
    Ghodawala, Asif Abdulhai
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Ghodawala, Yahya Abdul Rahman
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Ghodawala, Umar Abdulhai
    Director born in October 1978
    Individual (10 offsprings)
    Officer
    2019-09-18 ~ 2025-09-03
    OF - Director → CIF 0
  • 5
    Ghodawala, Haroon
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
    Ghodawala, Haroon
    Individual (7 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Haroon Abdulha Ghodawala
    Born in December 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2008-02-13 ~ 2008-02-13
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2008-02-13 ~ 2008-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAY HOLDINGS UK LIMITED

Period: 2008-02-13 ~ now
Company number: 06503193
Registered name
HAY HOLDINGS UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
409,666 GBP2024-12-31
412,111 GBP2023-12-31
Current Assets
19,375 GBP2024-12-31
12,080 GBP2023-12-31
Creditors
Current
-4,326 GBP2024-12-31
-4,472 GBP2023-12-31
Net Current Assets/Liabilities
15,049 GBP2024-12-31
7,608 GBP2023-12-31
Total Assets Less Current Liabilities
424,715 GBP2024-12-31
419,719 GBP2023-12-31
Creditors
Non-current
-126,605 GBP2024-12-31
-130,805 GBP2023-12-31
Net Assets/Liabilities
298,110 GBP2024-12-31
288,914 GBP2023-12-31
Equity
298,110 GBP2024-12-31
288,914 GBP2023-12-31

  • HAY HOLDINGS UK LIMITED
    Info
    Registered number 06503193
    50 Woodgate, Leicester, Leicestershire LE3 5GF
    PRIVATE LIMITED COMPANY incorporated on 2008-02-13 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.