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Dato Capital United Kingdom

Harinder Singh Dhillon

Dhillon Harinder 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

  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Managing Director
  • Individual or entity with significant influence or control
  • Director
  • Secretary
  • Director

Location

LEICESTER

Charts

Visits

HARINDER SINGH DHILLON (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-52025-12025-3012

Business areas

Business related areas

  • Leicestershire
  • East Sussex
  • Ealing
  • Islington
  • Hertfordshire

History

Partial History
Date Event Region
Friday, April 20, 2001Appointment as DirectorLeicestershire
Thursday, July 22, 2004Appointment as DirectorLeicestershire
Tuesday, October 5, 2004Appointment as DirectorLeicestershire
Wednesday, April 20, 2005Appointment as DirectorLeicestershire
Monday, February 20, 2006Appointment as SecretaryEast Sussex
Wednesday, October 11, 2006Appointment as DirectorLeicestershire
Wednesday, March 19, 2008Appointment as DirectorLeicestershire
Thursday, July 24, 2014Appointment as DirectorLeicestershire
Saturday, January 31, 2015Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Leicestershire
Saturday, April 30, 2016Appointment as Shareholder (25-50%)Leicestershire
Wednesday, June 1, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, April 10, 2017Appointment as Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, April 25, 2017Appointment 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%)Islington
Monday, June 26, 2017Resignation as Individual or entity with 25-50% of voting rightsHertfordshire
Monday, November 13, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Friday, May 31, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, December 3, 2019Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicestershire
Tuesday, December 24, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicestershire
Tuesday, January 14, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Monday, March 15, 2021Resignation as Director and SecretaryHertfordshire
Friday, March 19, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicestershire
Wednesday, October 13, 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%)Leicestershire
Monday, October 18, 2021Appointment as Individual or entity with significant influence or controlLeicestershire
Wednesday, December 1, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, December 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Friday, May 27, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 136,311 £ 4
Apr 30, 2024
Dec 31, 2023£ 1,169,175
Dec 31, 2023
Dec 31, 2023£ 11,934,908
Dec 31, 2022£ 0
Dec 31, 2022£ 27,214
Nov 30, 2022
Dec 31, 2020£ 212,918 £ 0
Dec 31, 2020£ 1,199,432 £ 4
Dec 31, 2020£ 468,000 £ 0
Dec 31, 2019£ 0
Dec 31, 2019£ 9,121,269 £ 12,640,656 £ 72
Aug 31, 2019£ 0
Nov 30, 2013£ 588 £ 1 £ 9,633 £ 9,046
Totals£ 9,121,269£ 588£ 1£ 9,633£ 27,797,660£ 80

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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