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Dato Capital United Kingdom

Harnek Singh, United Kingdom

Singh Harnek

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

  • Manager
  • Secretary
  • Director
  • Property Developer

Charts

Visits

HARNEK SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Derby
  • Redbridge
  • North Lanarkshire
  • Walsall
  • Birmingham
  • Coventry
  • Wolverhampton
  • Sandwell
  • Luton
  • Leicester
  • City Of London
  • Hillingdon
  • Ealing
  • Southwark
  • Warwickshire
  • Islington
  • Newham
  • Nottingham
  • Northamptonshire
  • Greenwich
  • Barking And Dagenham
  • Newcastle Upon Tyne
  • Hackney

History

Partial History
Date Event Region
Monday, January 26, 2004Appointment as DirectorRedbridge
Friday, May 13, 2005Appointment as DirectorWalsall
Wednesday, June 2, 2010Appointment as DirectorWolverhampton
Monday, August 2, 2010Appointment as DirectorBirmingham
Thursday, December 8, 2011Appointment as DirectorDerby
Wednesday, March 21, 2012Appointment as SecretaryLeicester
Tuesday, July 24, 2012Appointment as DirectorSandwell
Tuesday, February 5, 2013Appointment as DirectorWolverhampton
Monday, May 20, 2013Appointment as DirectorDerby
Tuesday, June 11, 2013Appointment as DirectorDerby
Wednesday, January 29, 2014Appointment as SecretaryRedbridge
Friday, August 22, 2014Appointment as DirectorDerby
Thursday, June 11, 2015Appointment as DirectorSandwell
Thursday, September 10, 2015Appointment as DirectorWalsall
Wednesday, October 28, 2015Appointment as DirectorBirmingham
Wednesday, November 25, 2015Appointment as DirectorNorth Lanarkshire
Monday, January 25, 2016Appointment as DirectorRedbridge
Wednesday, April 6, 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 directorsRedbridge
Saturday, April 30, 2016Appointment as Shareholder (25-50%)Redbridge
Sunday, May 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Thursday, June 23, 2016Appointment as DirectorRedbridge
Friday, June 24, 2016Appointment as DirectorCity Of London
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsWolverhampton
Thursday, September 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 directorsWalsall
Wednesday, September 14, 2016Appointment as Director and Individual or entity with significant influence or controlWolverhampton
Thursday, October 27, 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 directorsBirmingham
Monday, December 19, 2016Appointment as DirectorHillingdon
Sunday, February 19, 2017Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, July 4, 2017Appointment as Individual or entity with 25-50% of voting rightsCoventry
Wednesday, December 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 directorsSandwell
Wednesday, April 11, 2018Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Sunday, July 1, 2018Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlWarwickshire
Monday, October 1, 2018Appointment as DirectorSouthwark
Wednesday, November 7, 2018Appointment as Shareholder (above 75%)Ealing
Tuesday, May 21, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Tuesday, November 5, 2019Appointment as Director,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 directorsBirmingham
Friday, November 15, 2019Appointment as Individual or entity with significant influence or controlIslington
Friday, January 3, 2020Appointment as Shareholder (above 75%)Redbridge
Wednesday, April 1, 2020Appointment as Shareholder (above 75%)Northamptonshire
Sunday, May 24, 2020Appointment as DirectorNewham
Monday, June 8, 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 directorsNottingham
Monday, July 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, July 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 directorsGreenwich
Wednesday, September 16, 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 directorsLeicester
Monday, November 23, 2020Resignation as Shareholder (above 75%)Northamptonshire
Monday, March 1, 2021Resignation 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
Monday, March 8, 2021Resignation as Individual or entity with right to appoint and remove directorsBirmingham
Friday, March 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, June 10, 2021Appointment as DirectorSandwell
Wednesday, June 30, 2021Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Wednesday, August 18, 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 directorsNottingham
Tuesday, March 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, March 24, 2022Resignation as DirectorDerby
Monday, April 25, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Director and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Sunday, May 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Thursday, January 19, 2023Appointment as DirectorRedbridge
Thursday, February 16, 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 directorsBarking And Dagenham
Monday, April 10, 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 directorsNewcastle Upon Tyne
Sunday, April 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 directorsHackney
Saturday, May 6, 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 directorsHackney
Sunday, May 28, 2023Resignation as DirectorRedbridge
Wednesday, July 26, 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 directorsWarwickshire
Wednesday, January 10, 2024Resignation as DirectorHackney
Monday, February 5, 2024Resignation as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 100
Oct 31, 2023£ 2
Aug 31, 2023£ 2
Jun 30, 2023£ 71,201 £ 2
Jun 30, 2023£ 17,022 £ 1
Jun 30, 2023£ 1,066,314
Jun 30, 2023£ 527,652 £ 4
May 31, 2023
May 31, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 89 £ 0
Mar 31, 2023£ 1
Mar 31, 2023
Jan 31, 2023£ 12,660 £ 0
Jan 31, 2023£ 3,660 £ 0
Sep 30, 2022£ 4
Aug 31, 2022£ 44,492 £ 31
Apr 30, 2022£ 7
Oct 31, 2021£ 2
Jul 31, 2021
Jan 31, 2021£ 0
Sep 30, 2019£ 3
Sep 30, 2019£ 0
Aug 31, 2019£ 21,640 £ 5
Jun 30, 2019£ 0
Jan 31, 2019
Jun 30, 2018
Jul 31, 2016£ 100 £ 100
Jun 30, 2016£ 8,675 £ 8,675
Totals£ 100£ 8,775£ 8,675£ 1,764,830£ 65

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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