Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Hardev Singh, United Kingdom

Singh Hardev

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

  • Company Director
  • Secretary
  • Director

Charts

Visits

HARDEV SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Walsall
  • Barking And Dagenham
  • Glasgow City
  • Hounslow
  • Harrow
  • Hillingdon
  • Manchester
  • Poole
  • Northamptonshire
  • Kent
  • North Lanarkshire
  • Edinburgh
  • Sandwell
  • St. Helens
  • Camden
  • Leicestershire
  • Nottingham
  • Medway
  • Derbyshire
  • Essex
  • Haringey
  • Bexley
  • Barnet
  • Ealing
  • City Of London
  • Lancashire
  • Salford
  • Wandsworth
  • Warrington
  • Wolverhampton
  • East Lothian
  • Leicester
  • South Gloucestershire
  • Peterborough
  • Birmingham
  • Kingston Upon Hull
  • Islington
  • Oxfordshire

History

Partial History
Date Event Region
Friday, March 29, 1996Appointment as DirectorKent
Tuesday, November 9, 2004Appointment as DirectorMedway
Monday, March 27, 2006Appointment as DirectorHounslow
Thursday, June 8, 2006Appointment as DirectorWestminster
Wednesday, September 19, 2007Appointment as SecretaryDerbyshire
Thursday, October 9, 2008Appointment as DirectorEssex
Wednesday, January 14, 2009Appointment as DirectorHounslow
Tuesday, April 6, 2010Appointment as DirectorPoole
Tuesday, April 12, 2011Appointment as SecretaryBexley
Tuesday, June 28, 2011Appointment as DirectorHaringey
Thursday, September 15, 2011Appointment as DirectorEssex
Friday, March 1, 2013Appointment as DirectorBarnet
Monday, April 1, 2013Appointment as SecretaryWalsall
Tuesday, July 9, 2013Appointment as DirectorNottingham
Friday, November 29, 2013Appointment as DirectorLeicestershire
Monday, June 9, 2014Appointment as SecretaryBarking And Dagenham
Thursday, July 2, 2015Appointment as SecretaryGlasgow City
Friday, August 21, 2015Appointment as DirectorHounslow
Tuesday, August 25, 2015Appointment as DirectorWolverhampton
Thursday, February 4, 2016Appointment as DirectorLeicestershire
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,Member of a firm with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHarrow
Friday, April 8, 2016Appointment as DirectorHillingdon
Wednesday, June 1, 2016Appointment as DirectorBarking And Dagenham
Tuesday, October 4, 2016Appointment as Shareholder (above 75%)Nottingham
Thursday, October 6, 2016Appointment as DirectorEaling
Tuesday, November 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Thursday, November 3, 2016Appointment as Shareholder (above 75%)Salford
Wednesday, December 28, 2016Appointment as Director and Individual or entity with significant influence or controlBarking And Dagenham
Monday, January 23, 2017Appointment as Shareholder (above 75%)Hillingdon
Tuesday, March 21, 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 directorsHarrow
Saturday, July 1, 2017Appointment as Individual or entity with significant influence or controlGlasgow City
Friday, July 21, 2017Appointment as Individual or entity with significant influence or controlWolverhampton
Thursday, August 10, 2017Resignation 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
Friday, September 8, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorEdinburgh, City Of
Monday, October 9, 2017Appointment as Shareholder (above 75%)Sandwell
Wednesday, November 8, 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 and DirectorSt. Helens
Thursday, December 7, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, December 21, 2017Appointment as DirectorNottingham
Monday, January 1, 2018Resignation as DirectorBarking And Dagenham
Monday, January 15, 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 directorsHounslow
Friday, January 26, 2018Appointment as DirectorGlasgow City
Friday, March 16, 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 directorsHillingdon
Monday, March 26, 2018Resignation as DirectorEaling
Thursday, May 31, 2018Appointment as Shareholder (25-50%)City Of London
Monday, June 11, 2018Appointment as Shareholder (above 75%)Lancashire
Friday, March 22, 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 directorsSt. Helens
Tuesday, April 23, 2019Appointment as DirectorWandsworth
Tuesday, May 7, 2019Appointment as Individual or entity with significant influence or controlEaling
Tuesday, June 11, 2019Appointment as DirectorEaling
Wednesday, June 12, 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 directorsWarrington
Thursday, August 1, 2019Resignation as DirectorEaling
Tuesday, November 5, 2019Appointment as Shareholder (above 75%)Kent
Tuesday, December 10, 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 directorsEast Lothian
Monday, February 3, 2020Appointment as DirectorEaling
Monday, February 24, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Thursday, April 23, 2020Resignation as DirectorSandwell
Thursday, June 4, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicestershire
Monday, July 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Gloucestershire
Wednesday, July 8, 2020Appointment as Director,Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsPeterborough
Thursday, October 1, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Wednesday, October 14, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicestershire
Wednesday, October 21, 2020Appointment as Individual or entity with significant influence or controlEaling
Thursday, December 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Sunday, January 17, 2021Appointment as DirectorSandwell
Thursday, February 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hillingdon
Thursday, May 27, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Friday, June 11, 2021Resignation as DirectorEaling
Monday, June 28, 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 directorsKingston Upon Hull
Tuesday, June 29, 2021Resignation as DirectorSandwell
Thursday, October 28, 2021Appointment as Shareholder (above 75%)City Of London
Thursday, December 9, 2021Resignation as DirectorBirmingham
Thursday, March 17, 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 directorsIslington
Sunday, April 10, 2022Appointment as DirectorWestminster
Thursday, May 5, 2022Resignation as DirectorWandsworth
Wednesday, September 28, 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 directorsNottingham
Saturday, October 1, 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 directorsHounslow
Monday, October 10, 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 directorsEaling
Sunday, November 27, 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 directorsSandwell
Thursday, January 5, 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 directorsOxfordshire
Friday, February 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, March 9, 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 directorsWolverhampton
Wednesday, March 29, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, March 30, 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 directorsCamden
Tuesday, May 30, 2023Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicestershire
Tuesday, September 5, 2023Resignation as DirectorNottingham
Friday, October 20, 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 directorsLancashire
Thursday, October 26, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, November 30, 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 directorsWolverhampton
Friday, December 22, 2023Resignation as DirectorNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023
Aug 31, 2023
Aug 31, 2023
Aug 31, 2023
Aug 31, 2023
Jul 31, 2023£ 1,814 £ 2
Jul 31, 2023£ 78,311 £ 16
Jun 30, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 172,494 £ 1
Mar 31, 2023£ 10
Mar 31, 2023£ 0
Mar 31, 2023£ 19,005 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 36,248 £ 1
Jan 31, 2023£ 426,433 £ 5
Jan 31, 2023
Dec 31, 2022£ 130,145 £ 24
Dec 31, 2022£ 1
Dec 31, 2022£ 222,621 £ 2
Dec 31, 2022£ 140,174 £ 58
Jul 31, 2022
Jun 30, 2022£ 1
Apr 30, 2022£ 160,156 £ 0
Mar 31, 2022£ 8,735 £ 3
Feb 28, 2022£ 0
Jun 30, 2021£ 9,495 £ 3
Oct 31, 2020£ 8,427 £ 0
Nov 30, 2019£ 9,533 £ 3
Oct 31, 2019£ 342 £ 1
Aug 31, 2019£ 2,199,412 £ 1
Aug 31, 2019£ 9,969,655
Aug 31, 2019£ 225 £ 1
Mar 31, 2019
Aug 31, 2018
Jun 30, 2018
Apr 30, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2017£ 235
Aug 20, 2016£ 90 £ 1,642
Nov 30, 2015£ 122 £ 3,176 £ 7,525 £ 4,701
Sep 30, 2012£ 100 £ 100
Jun 30, 2012£ 100
Jun 30, 2012£ 1
Totals£ 222£ 3,702£ 9,167£ 4,701£ 13,593,225£ 135

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy