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Dato Capital United Kingdom

Hardeep Singh Toor

Toor Hardeep Singh

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

Positions

  • Self-employed
  • Director

Location

ILFORD

Charts

Visits

HARDEEP SINGH TOOR (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52019-122024-82024-92024-12012345678

Searches

HARDEEP SINGH TOOR (United Kingdom)Searches ©2025 https://en.datocapital.com2022-12023-801

Business areas

Business related areas

  • Redbridge
  • Hounslow
  • Hampshire
  • Ealing
  • Havering
  • Bournemouth
  • Islington
  • Durham
  • Hillingdon

History

Partial History
Date Event Region
Monday, October 24, 2011Appointment as DirectorRedbridge
Thursday, February 5, 2015Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Redbridge
Thursday, October 26, 2017Appointment as Shareholder (above 75%)Bournemouth
Monday, April 16, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHounslow
Thursday, May 31, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Monday, June 8, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Friday, August 21, 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 directorsIslington
Monday, August 31, 2020Appointment as DirectorIslington
Tuesday, September 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Durham, County
Friday, February 17, 2023Appointment as DirectorHillingdon
Thursday, March 30, 2023Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHounslow
Tuesday, October 10, 2023Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),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
Saturday, March 23, 2024Appointment as DirectorHillingdon
Monday, May 13, 2024Resignation 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 rightsDurham, County
Friday, October 18, 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 DateTrade DebtorsEmployees
Oct 31, 2024£ 1
Oct 24, 2024£ 0
Jul 31, 2024£ 281,724 £ 0
Jun 30, 2024£ 2
May 31, 2024£ 0
Oct 31, 2023£ 37,954
Sep 30, 2023£ 10,000 £ 0
Aug 31, 2023£ 59,408 £ 0
Aug 31, 2023£ 40,606 £ 0
Apr 30, 2021£ 0
Feb 28, 2019
May 31, 2018
Totals£ 429,692£ 3

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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