OpenCompanies

Theale (Colnbrook) Ltd

Company number
09063125
Status
Active
Type
Private Limited Company
Incorporated
30 May 2014
Nature of business
Development of building projects
Corporate group
SBS Investments Ltd (2 companies)

Registered office

79a South Road
Southall
UB1 1SQ

Previous names

  • Hayre Investments (Colnbrook) Limited (until 25 Sep 2023)

Officers

NameRoleAppointedResigned
HAYRE, Talwinder Secretary 30 May 2014 29 Jul 2014
HAYRE, Talwinder Singh Director 30 May 2014 29 Jul 2014
MINHAS, Rajveer Singh Director 29 Jul 2014 22 Mar 2019
HAYRE, Talwinder Singh Director 22 Mar 2019 3 Feb 2020
HAYRE, Kavanjit Singh, Mr. Director 29 Jul 2014 3 Feb 2020
MALHI, Gurpreet Singh Director 11 Apr 2024 1 Jun 2026
MALHI, Gurpreet Singh Director 2 Jun 2026
MALHI, Baljit Singh Director 30 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Kavanjit Singh Hayre Ownership Of Shares 50 To 75 Percent 2 Aug 2016 3 Feb 2020
Mr Baljit Singh Malhi Significant Influence Or Control 1 Jun 2020 7 Nov 2023
Sbs Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Nov 2023
Sdm Properties (Slough) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 May 2025 £2,443,405 - 0
31 May 2024 £2,238,332 - 0
31 May 2023 £2,238,183 - 0
31 May 2022 £2,250,265 - 0
31 May 2021 £2,262,739 - 0
31 May 2020 £2,115,395 - 0
31 May 2019 £2,293,609 - -
31 May 2018 -£272,449 £1,338 -
31 May 2017 -£145,017 £999,746 -
31 May 2016 -£50,763 £102 -
31 May 2015 -£38,688 £136 -

Connections

Owned by

Theale (Colnbrook) Ltd → SBS Investments Ltd

Directors’ other companies

Companies at the same address

Data