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Dato Capital United Kingdom

Hardeep Singh, United Kingdom

Singh Hardeep

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

HARDEEP SINGH (United Kingdom) Page visits 2024

Searches

HARDEEP SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sandwell
  • Medway
  • Bexley
  • Liverpool
  • Hillingdon
  • Enfield
  • Newham
  • Glasgow City
  • Nottingham
  • Redbridge
  • Slough
  • Gateshead
  • Ealing
  • North Yorkshire
  • Wolverhampton
  • Windsor And Maidenhead
  • Nottinghamshire
  • Camden
  • Harrow
  • Birmingham
  • Coventry
  • East Renfrewshire
  • Buckinghamshire
  • Southampton
  • Walsall
  • Lambeth
  • Westminster
  • Brighton And Hove
  • Doncaster
  • Derbyshire
  • Havering
  • Hertfordshire
  • Leicester
  • Kirklees
  • Hounslow
  • Barking And Dagenham
  • Sunderland
  • Hampshire
  • Wandsworth
  • Greenwich
  • Surrey
  • Bradford
  • City Of London
  • Dorset
  • Northamptonshire
  • Telford And Wrekin
  • Leicestershire
  • Bolton
  • Lancashire
  • Islington

History

Partial History
Date Event Region
Monday, February 5, 2001Appointment as DirectorEaling
Friday, March 9, 2007Appointment as DirectorSandwell
Tuesday, February 26, 2008Appointment as DirectorLeicester
Thursday, June 26, 2008Appointment as DirectorNewham
Wednesday, October 1, 2008Appointment as DirectorHarrow
Monday, May 11, 2009Appointment as DirectorSandwell
Tuesday, February 16, 2010Appointment as DirectorRedbridge
Wednesday, September 29, 2010Appointment as DirectorHounslow
Friday, October 15, 2010Appointment as DirectorEnfield
Thursday, February 10, 2011Appointment as DirectorEaling
Tuesday, February 22, 2011Appointment as DirectorBirmingham
Thursday, May 26, 2011Appointment as DirectorSandwell
Wednesday, August 24, 2011Appointment as DirectorRedbridge
Wednesday, February 8, 2012Appointment as SecretaryBarking And Dagenham
Friday, July 20, 2012Appointment as DirectorSandwell
Monday, August 13, 2012Appointment as DirectorEaling
Thursday, September 27, 2012Appointment as DirectorSunderland
Monday, February 11, 2013Appointment as SecretaryHampshire
Wednesday, March 13, 2013Appointment as DirectorEaling
Thursday, March 14, 2013Appointment as DirectorWolverhampton
Thursday, May 2, 2013Appointment as DirectorBirmingham
Monday, September 16, 2013Appointment as DirectorWandsworth
Monday, May 19, 2014Appointment as DirectorRedbridge
Monday, June 2, 2014Appointment as DirectorEaling
Sunday, June 22, 2014Appointment as SecretaryKirklees
Wednesday, September 10, 2014Appointment as DirectorDorset
Monday, December 15, 2014Appointment as DirectorSandwell
Wednesday, December 17, 2014Appointment as DirectorBexley
Monday, February 23, 2015Appointment as SecretaryMedway
Wednesday, March 18, 2015Appointment as DirectorEast Renfrewshire
Wednesday, May 13, 2015Appointment as DirectorCoventry
Monday, July 6, 2015Appointment as DirectorLeicester
Thursday, July 16, 2015Appointment as DirectorCamden
Monday, August 10, 2015Appointment as DirectorRedbridge
Thursday, September 3, 2015Appointment as DirectorWolverhampton
Tuesday, December 15, 2015Appointment as DirectorEaling
Friday, January 22, 2016Appointment as DirectorNewham
Thursday, February 18, 2016Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Member of a firm with significant influence or control and Individual or entity with 25-50% of voting rightsEnfield
Sunday, April 24, 2016Appointment as SecretaryBirmingham
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Southampton
Monday, June 20, 2016Appointment as DirectorWolverhampton
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Bexley
Friday, July 1, 2016Resignation as Shareholder (50-75%),Individual or entity with 50-75% 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 rightsGateshead
Wednesday, July 6, 2016Appointment as DirectorBirmingham
Tuesday, July 26, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Monday, August 1, 2016Appointment as Shareholder (25-50%)Wolverhampton
Friday, August 5, 2016Appointment as DirectorBrighton And Hove
Thursday, October 13, 2016Appointment as DirectorHillingdon
Tuesday, November 22, 2016Appointment as Shareholder (above 75%)Camden
Tuesday, December 13, 2016Appointment as SecretaryLambeth
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Ealing
Tuesday, January 31, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Thursday, February 2, 2017Appointment as Shareholder (above 75%)Medway
Monday, February 6, 2017Appointment as Shareholder (above 75%)Glasgow City
Thursday, February 9, 2017Appointment as Shareholder (above 75%)Hillingdon
Monday, February 13, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Wednesday, March 22, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Friday, March 24, 2017Appointment 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,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and DirectorNewham
Thursday, April 13, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Friday, April 21, 2017Appointment 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 controlSandwell
Sunday, April 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, April 27, 2017Appointment as DirectorWolverhampton
Wednesday, May 3, 2017Appointment as Shareholder (above 75%) and SecretaryHillingdon
Tuesday, May 9, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHarrow
Thursday, June 22, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Saturday, July 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Tuesday, July 4, 2017Appointment as Shareholder (above 75%)Sandwell
Tuesday, August 1, 2017Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Tuesday, September 5, 2017Appointment as Individual or entity with significant influence or controlSlough
Wednesday, September 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Wednesday, October 4, 2017Appointment as DirectorGreenwich
Monday, October 16, 2017Appointment as Shareholder (above 75%)Slough
Tuesday, October 17, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, November 10, 2017Appointment as DirectorHillingdon
Wednesday, November 15, 2017Appointment 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,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and DirectorNewham
Thursday, January 18, 2018Resignation as Shareholder (25-50%)Westminster
Thursday, January 25, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsDoncaster
Monday, January 29, 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 and Member of a firm with right to appoint and remove directorsDerbyshire
Thursday, February 1, 2018Appointment 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
Tuesday, February 13, 2018Appointment as Shareholder (above 75%)Birmingham
Thursday, March 1, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorGateshead
Wednesday, March 28, 2018Appointment as Shareholder (above 75%)Medway
Thursday, March 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, April 4, 2018Appointment as Shareholder (above 75%)Havering
Tuesday, April 10, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Wednesday, April 11, 2018Appointment as Shareholder (25-50%)Ealing
Monday, April 16, 2018Appointment as Shareholder (above 75%) and Shareholder (25-50%)Liverpool
Wednesday, April 18, 2018Appointment as DirectorBirmingham
Monday, April 30, 2018Appointment as Individual or entity with significant influence or controlNewham
Tuesday, May 1, 2018Appointment as DirectorSurrey
Wednesday, May 2, 2018Appointment as Shareholder (above 75%)Ealing
Monday, May 21, 2018Appointment as Shareholder (above 75%)Hounslow
Saturday, May 26, 2018Appointment as Individual or entity with significant influence or controlBradford
Monday, July 2, 2018Appointment as Shareholder (above 75%) and DirectorHillingdon
Tuesday, July 17, 2018Appointment as Director and Shareholder (25-50%)Wolverhampton
Wednesday, August 22, 2018Appointment as Director and Shareholder (25-50%)Hertfordshire
Saturday, September 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Tuesday, October 9, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTelford And Wrekin

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Feb 29, 2024£ 0
Nov 30, 2023
Nov 30, 2023£ 2
Nov 30, 2023£ 747 £ 0
Sep 30, 2023
Aug 31, 2023
Aug 31, 2023£ 19,633 £ 1
Jul 31, 2023
Jul 31, 2023£ 2
Jul 31, 2023£ 0
Jul 31, 2023£ 5
Jul 31, 2023£ 2
Jul 31, 2023
Jul 31, 2023£ 1
Jul 31, 2023£ 2
Jun 30, 2023£ 27,266 £ 0
Jun 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 3
May 31, 2023£ 5,000 £ 2
May 31, 2023£ 450 £ 2
May 31, 2023£ 6
May 31, 2023
May 31, 2023£ 4
May 31, 2023£ 2
May 31, 2023£ 1
Apr 30, 2023
Apr 30, 2023£ 2
Apr 30, 2023£ 90
Apr 30, 2023£ 12,400 £ 1
Apr 30, 2023£ 2
Apr 30, 2023
Apr 30, 2023£ 2
Apr 28, 2023£ 93,318 £ 13
Mar 31, 2023£ 1,080 £ 0
Mar 31, 2023£ 47,123 £ 13
Mar 31, 2023£ 3,000 £ 3
Mar 31, 2023£ 158,820 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 1,369,079 £ 51,340 £ 7
Mar 31, 2023£ 6,009 £ 1
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 36,777 £ 1
Feb 28, 2023£ 2
Feb 28, 2023£ 0
Totals£ 1,369,079£ 463,053£ 93

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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