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Dato Capital United Kingdom

Daniel Hardy, United Kingdom

Hardy Daniel

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Business areas

Business related areas

  • Southend-On-Sea
  • Northumberland
  • Warrington
  • Essex
  • Poole
  • Doncaster
  • Leicestershire
  • Monmouthshire
  • Camden
  • Durham
  • Rotherham
  • Lancashire
  • Surrey
  • Warwickshire
  • Kirklees

History

Partial History
Date Event Region
Tuesday, January 29, 2013Appointment as DirectorNorthumberland
Thursday, November 5, 2015Appointment as DirectorDoncaster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNorthumberland
Saturday, August 27, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSouthend-On-Sea
Wednesday, September 28, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Monmouthshire
Tuesday, October 25, 2016Appointment as Shareholder (above 75%)Doncaster
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Thursday, July 27, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorWarrington
Sunday, October 1, 2017Appointment as Individual or entity with significant influence or controlEssex
Wednesday, March 21, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPoole
Friday, June 29, 2018Appointment as SecretaryLeicestershire
Friday, November 30, 2018Resignation as Individual or entity with significant influence or controlEssex
Friday, February 1, 2019Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Monmouthshire
Friday, April 26, 2019Appointment as DirectorCamden
Thursday, December 5, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarrington
Monday, March 30, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Durham, County
Wednesday, June 17, 2020Appointment as Shareholder (50-75%)Rotherham
Tuesday, October 27, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Tuesday, February 9, 2021Resignation as Shareholder (50-75%)Rotherham
Wednesday, February 17, 2021Appointment as Shareholder (above 75%)Lancashire
Friday, March 12, 2021Appointment as SecretarySurrey
Wednesday, November 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Tuesday, September 20, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Sunday, March 26, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warwickshire
Saturday, September 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Tuesday, April 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024£ 1
Sep 30, 2023£ 6,721 £ 0
Jul 31, 2023£ 2
Jun 30, 2023£ 1
Sep 30, 2022
Sep 30, 2020£ 123,735 £ 7
Jul 31, 2020£ 23,665 £ 1
Mar 31, 2020£ 0
Jan 31, 2020£ 1,535 £ 2
Nov 30, 2018£ 1
Totals£ 155,656£ 15

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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