Company · Southall
Theale (Colnbrook) LTD
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Gurpreet Singh Malhi 2024-2026 View profile
- Rajveer Singh Minhas 2014-2019 View profile
- Kavanjit Singh Hayre 2014-2020 View profile
- Talwinder Singh Hayre 2014-2020 View profile
- Talwinder Hayre 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 30/05/2014
- Registered office
- Southall
- Previous names
- Hayre Investments (Colnbrook) Limited (until 25/09/2023)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kavanjit Singh Hayre ceased 2020-02-03
50-75% shares · notified 2016-08-02 - Baljit Singh Malhi ceased 2023-11-07
significant influence · notified 2020-06-01 - SBS Investments LTD
25-50% shares, 25-50% voting · notified 2023-11-07 - SDM Properties (Slough) LTD
25-50% shares, 25-50% voting · notified 2023-11-07
Group
- Theale (Colnbrook) LTD
is controlled by Kavanjit Singh Hayre
Evidence
ceased 50-75% shares · notified 2016-08-02, ceased 2020-02-03 · source: Companies House PSC register
Ultimately controlled by Kavanjit Singh Hayre.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,443,405
- Total assets
- £6,182,240
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Baljit Singh Malhi Director · appointed 2020
- Gurpreet Singh Malhi Director · appointed 2026
Directors past 6 years
- Baljit Singh Malhi Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Baljit Singh Malhi Director · appointed 2020
- Gurpreet Singh Malhi Director · appointed 2026
Left in the last 12 months
- Gurpreet Singh Malhi Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09063125
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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