EUROREGISTRY
GB · Person with significant control
Harpreet Bhatia
Harpreet Bhatia is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Harpreet Bhatia
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1983
- Significant control now
- 6 UK companies
- First notified
- 2 January 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Harpreet Bhatia's companies
- Harpreet Bhatia owns 75% or more of the shares in 1 of the 6 companies listed below.
- Main lines of business: buying and selling of own real estate (2), non-specialised wholesale trade (2) and manufacture of tobacco products (1).
- Registered offices in Feltham (4) and Hayes (2).
- The companies were incorporated between 2002 and 2026.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Harpreet Bhatia as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HARVINDER BHATIA PROPERTIES LTD 17338113 · Private Limited Company | Active | 14 July 2026 | Feltham | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 14 July 2026 |
| OXO3 LTD 16082438 · Private Limited Company | Active | 15 November 2024 | Feltham | Manufacture of tobacco products; Wholesale of tobacco products; Non-specialised wholesale trade; Retail sale of tobacco products in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2024 |
| HIGH STREET ESTATES LTD 15799537 · Private Limited Company | Active | 24 June 2024 | Hayes | Real estate agencies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 24 June 2024 |
| HARSIMRAN PROPERTIES LTD 09333970 · Private Limited Company | Active | 1 December 2014 | Feltham | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 25 February 2020 |
| TRIMEX UK LIMITED 04501515 · Private Limited Company | Active | 1 August 2002 | Feltham | Non-specialised wholesale trade; Retail sale of games and toys in specialised stores | Owns more than 25% but not more than 50% of the shares | 1 April 2017 |
| TRIMEX FOOD & WINE LTD 07985707 · Private Limited Company | Active | 12 March 2012 | Hayes | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores | Owns more than 50% but less than 75% of the shares | 2 January 2017 |
Connections
Others with significant control of these companies
- Harvinder Singh BhatiaHARVINDER BHATIA PROPERTIES LTD
- Moin SinghHIGH STREET ESTATES LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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