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Dato Capital United Kingdom

Harbhajan Singh, United Kingdom

Singh Harbhajan

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

  • Director
  • Secretary
  • Director

Charts

Visits

HARBHAJAN SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sandwell
  • Coventry
  • Enfield
  • Leeds
  • Hammersmith And Fulham
  • Slough
  • Leicester
  • Lancashire
  • Birmingham
  • Hillingdon
  • Westminster
  • Swindon
  • Nottinghamshire
  • Shropshire
  • Hounslow
  • Worcestershire
  • Redbridge
  • Leicestershire
  • Newcastle Upon Tyne
  • Wolverhampton
  • Rotherham
  • Hertfordshire
  • Cardiff
  • Ealing
  • Portsmouth
  • Bexley
  • Croydon
  • Southampton
  • Glasgow City
  • Stockton-On-Tees
  • Derbyshire

History

Partial History
Date Event Region
Friday, August 23, 2002Appointment as DirectorWestminster
Thursday, November 14, 2002Appointment as DirectorWestminster
Thursday, November 28, 2002Appointment as DirectorSandwell
Friday, May 7, 2004Appointment as DirectorBirmingham
Thursday, July 7, 2005Appointment as DirectorSwindon
Thursday, September 28, 2006Appointment as SecretaryLeicester
Tuesday, May 15, 2007Appointment as SecretaryNottinghamshire
Friday, June 15, 2007Appointment as DirectorShropshire
Wednesday, March 3, 2010Appointment as DirectorHounslow
Thursday, July 14, 2011Appointment as DirectorRedbridge
Saturday, October 1, 2011Appointment as DirectorNewcastle Upon Tyne
Thursday, October 6, 2011Appointment as DirectorCoventry
Wednesday, November 30, 2011Appointment as DirectorBirmingham
Sunday, April 1, 2012Appointment as DirectorWorcestershire
Monday, April 30, 2012Appointment as SecretaryCoventry
Monday, May 21, 2012Appointment as DirectorRedbridge
Monday, September 24, 2012Appointment as DirectorEnfield
Sunday, September 30, 2012Appointment as DirectorLeicester
Saturday, December 1, 2012Appointment as DirectorLeicestershire
Tuesday, January 8, 2013Appointment as DirectorHammersmith And Fulham
Monday, June 30, 2014Resignation as DirectorEnfield
Tuesday, October 14, 2014Appointment as DirectorDerbyshire
Thursday, November 12, 2015Appointment as DirectorWolverhampton
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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Wednesday, April 20, 2016Appointment as DirectorHillingdon
Saturday, April 30, 2016Appointment as Shareholder (above 75%)Hammersmith And Fulham
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Monday, July 11, 2016Appointment as DirectorEaling
Friday, September 30, 2016Appointment as Shareholder (25-50%)Hounslow
Tuesday, October 11, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, December 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, December 13, 2016Appointment as Director and Individual or entity with 25-50% of voting rightsLeeds
Friday, February 10, 2017Appointment as Individual or entity with significant influence or controlSlough
Friday, May 5, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, June 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Thursday, November 9, 2017Appointment as DirectorRotherham
Wednesday, February 21, 2018Appointment as DirectorHertfordshire
Friday, March 16, 2018Appointment as DirectorHillingdon
Sunday, July 15, 2018Resignation as DirectorHertfordshire
Friday, July 20, 2018Resignation as DirectorBirmingham
Tuesday, October 23, 2018Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Saturday, December 1, 2018Appointment as SecretaryCardiff
Tuesday, January 15, 2019Appointment as Director and Shareholder (25-50%)Hillingdon
Tuesday, January 22, 2019Appointment as DirectorEaling
Sunday, January 27, 2019Appointment as Shareholder (above 75%)Ealing
Monday, April 15, 2019Resignation as DirectorHillingdon
Friday, June 21, 2019Appointment as Individual or entity with significant influence or controlEaling
Friday, July 5, 2019Appointment as Shareholder (above 75%)Rotherham
Tuesday, July 16, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, August 7, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Friday, August 23, 2019Resignation as DirectorRotherham
Saturday, November 2, 2019Appointment as DirectorBexley
Monday, November 25, 2019Appointment as Shareholder (above 75%) and DirectorBexley
Friday, January 31, 2020Appointment as Individual or entity with significant influence or controlLeicestershire
Monday, February 3, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, April 1, 2020Resignation as Shareholder (25-50%)Hillingdon
Monday, June 29, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Saturday, August 1, 2020Appointment as Director and Shareholder (above 75%)Croydon
Friday, October 23, 2020Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Sunday, January 10, 2021Appointment 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 Shareholder (25-50%)Hillingdon
Monday, July 26, 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 directorsWolverhampton
Monday, November 15, 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 directorsSouthampton
Tuesday, April 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, April 28, 2022Appointment as SecretaryWolverhampton
Tuesday, June 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Friday, July 1, 2022Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlCoventry
Monday, September 5, 2022Appointment as Individual or entity with significant influence or controlStockton-On-Tees
Friday, October 7, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Saturday, October 15, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, December 9, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, December 14, 2022Resignation as Director and Individual or entity with significant influence or controlStockton-On-Tees
Thursday, January 19, 2023Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEaling
Friday, March 17, 2023Appointment 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 controlStockton-On-Tees
Friday, March 24, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Thursday, September 28, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, October 18, 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 directorsSouthampton
Thursday, November 9, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Monday, March 25, 2024Resignation as Director,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 directorsStockton-On-Tees
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 directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 100,005 £ 0
Jul 31, 2023£ 2
Jul 31, 2023
Jul 31, 2023£ 37,269 £ 0
Jun 30, 2023£ 82,279 £ 54
Apr 30, 2023£ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 523,788 £ 72
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Nov 30, 2022£ 224,935 £ 0
Oct 31, 2022£ 3
Jul 31, 2022£ 14,649 £ 0
Jul 31, 2022
Nov 30, 2021
Oct 31, 2021
Aug 31, 2021£ 3
Jul 31, 2021£ 1
Sep 30, 2020£ 5
Jul 31, 2020
Jun 30, 2020
Apr 30, 2020
Nov 30, 2019£ 1
Sep 30, 2019£ 496
Sep 30, 2019£ 1
Apr 30, 2019£ 99 £ 99
Dec 31, 2018£ 114
Oct 31, 2018
Jan 31, 2018
Jan 31, 2018£ 257
Nov 30, 2017
Sep 30, 2017£ 2 £ 2
Mar 31, 2017£ 3
Sep 30, 2016£ 100 £ 100
Aug 31, 2015£ 342 £ 239 £ 103
Jul 31, 2012£ 1
Jun 30, 2012£ 161 £ -98,875 £ 148,429 £ 3,708 £ 1,435
Jun 30, 2012£ 7,968 £ -19,162 £ 113,230 £ 25,850 £ 5,000
Mar 31, 2012£ 7,420 £ 1,110 £ 53,754 £ 25,444
Totals£ 16,092£ -116,486£ 261,762£ 83,312£ 1,015,671£ 150

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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