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Dato Capital United Kingdom

Harwinder Singh, United Kingdom

Singh Harwinder

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

HARWINDER SINGH (United Kingdom) Page visits 2024

Searches

HARWINDER SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barking And Dagenham
  • Camden
  • Redbridge
  • Kent
  • Glasgow City
  • Durham
  • Southwark
  • Wolverhampton
  • Ealing
  • Calderdale
  • Poole
  • Kirklees
  • Worcestershire
  • Derby
  • Greenwich
  • Sandwell
  • Bexley
  • Hertfordshire
  • Slough
  • Wandsworth
  • Islington
  • Merton
  • Bolton
  • City Of London
  • Hounslow
  • Manchester
  • Birmingham
  • Luton
  • Surrey
  • Bedford
  • Hillingdon
  • Cheshire East
  • Stockport
  • Walsall
  • Salford
  • Coventry
  • Edinburgh
  • Leicester
  • Croydon
  • Stirling
  • Kensington And Chelsea
  • Newham
  • Hampshire
  • Northamptonshire
  • Essex

History

Partial History
Date Event Region
Wednesday, January 25, 2012Appointment as SecretaryEaling
Tuesday, May 29, 2012Appointment as DirectorSandwell
Tuesday, August 7, 2012Appointment as DirectorSlough
Tuesday, January 1, 2013Appointment as DirectorRedbridge
Monday, March 4, 2013Appointment as DirectorWandsworth
Tuesday, July 16, 2013Appointment as DirectorBarking And Dagenham
Friday, November 8, 2013Appointment as SecretaryCamden
Friday, November 6, 2015Appointment as DirectorSandwell
Tuesday, February 2, 2016Appointment as DirectorWolverhampton
Saturday, February 6, 2016Appointment as DirectorWandsworth
Friday, February 19, 2016Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Sandwell
Monday, May 9, 2016Appointment as SecretaryKirklees
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Wolverhampton
Wednesday, June 15, 2016Appointment as DirectorRedbridge
Thursday, June 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Tuesday, July 26, 2016Appointment as Shareholder (above 75%)Camden
Friday, August 5, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Redbridge
Thursday, September 1, 2016Appointment as Shareholder (25-50%) and DirectorKent
Saturday, October 1, 2016Appointment as Individual or entity with significant influence or controlEaling
Saturday, November 5, 2016Resignation as Shareholder (50-75%)Sandwell
Wednesday, November 30, 2016Appointment as LlpdmemKent
Friday, January 20, 2017Appointment as Shareholder (25-50%)Durham, County
Tuesday, January 24, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthwark
Wednesday, February 8, 2017Appointment as Director,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, March 7, 2017Appointment as Individual or entity with significant influence or controlKirklees
Friday, March 24, 2017Appointment as DirectorHertfordshire
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or controlCalderdale
Tuesday, April 18, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWorcestershire
Wednesday, May 10, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPoole
Friday, May 26, 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 and Individual or entity with right to appoint and remove directorsDerby
Wednesday, May 31, 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 DirectorGreenwich
Thursday, June 15, 2017Appointment as Shareholder (above 75%)Redbridge
Friday, July 7, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthwark
Monday, September 18, 2017Appointment as DirectorIslington
Friday, November 10, 2017Appointment as Shareholder (above 75%)Sandwell
Thursday, December 7, 2017Appointment as Director and Shareholder (above 75%)Sandwell
Thursday, February 1, 2018Appointment as DirectorBolton
Thursday, April 12, 2018Appointment 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 DirectorBexley
Friday, June 1, 2018Appointment as Shareholder (above 75%)Sandwell
Wednesday, June 27, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, July 20, 2018Appointment as DirectorSlough
Tuesday, August 28, 2018Resignation as DirectorSlough
Wednesday, September 19, 2018Resignation as DirectorSandwell
Monday, October 1, 2018Resignation as DirectorBolton
Wednesday, October 17, 2018Appointment as DirectorGlasgow City
Friday, December 7, 2018Appointment as Individual or entity with significant influence or controlHounslow
Friday, December 14, 2018Appointment as Shareholder (above 75%) and DirectorEaling
Thursday, March 14, 2019Resignation as DirectorMerton
Saturday, March 23, 2019Appointment as Individual or entity with significant influence or controlHounslow
Wednesday, May 1, 2019Appointment as Director,Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity 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,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, May 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, June 4, 2019Appointment as Individual or entity with significant influence or controlLuton
Friday, June 21, 2019Appointment as Shareholder (above 75%)Kent
Wednesday, July 3, 2019Appointment as Shareholder (above 75%)Ealing
Tuesday, July 30, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, August 12, 2019Appointment as DirectorSurrey
Thursday, August 15, 2019Resignation as Shareholder (above 75%)Kent
Monday, August 19, 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 directorsBedford
Sunday, September 1, 2019Resignation as DirectorWandsworth
Friday, September 20, 2019Appointment as Shareholder (above 75%)City Of London
Wednesday, September 25, 2019Resignation as DirectorIslington
Friday, February 28, 2020Appointment as Shareholder (above 75%)Ealing
Thursday, March 19, 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 directorsKirklees
Friday, May 1, 2020Resignation as Individual or entity with significant influence or controlHounslow
Monday, June 1, 2020Resignation as DirectorBirmingham
Friday, July 3, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlManchester
Sunday, August 23, 2020Appointment as DirectorHillingdon
Monday, September 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 directorsEaling
Tuesday, September 29, 2020Resignation as DirectorCity Of London
Sunday, November 15, 2020Resignation as DirectorManchester
Saturday, December 12, 2020Appointment as DirectorManchester
Friday, January 1, 2021Appointment as Director and Shareholder (above 75%)Hounslow
Tuesday, February 2, 2021Appointment as DirectorCheshire East
Tuesday, February 9, 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 directorsHounslow
Friday, March 12, 2021Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlManchester
Wednesday, March 24, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (above 75%)Manchester
Sunday, June 27, 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 directorsEaling
Wednesday, July 14, 2021Resignation as DirectorCalderdale
Thursday, July 15, 2021Resignation as Individual or entity with significant influence or controlCalderdale
Tuesday, July 27, 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 directorsStockport
Thursday, August 5, 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 directorsStockport
Thursday, August 12, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Tuesday, September 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 directorsKent
Monday, November 8, 2021Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Wednesday, November 24, 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 directorsEaling
Saturday, January 1, 2022Appointment as Director and Shareholder (above 75%)Kent
Thursday, January 13, 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 directorsStockport
Monday, January 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 directorsStockport
Monday, January 31, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Tuesday, February 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 directorsStockport
Tuesday, February 8, 2022Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSalford
Thursday, February 10, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Saturday, February 26, 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 directorsHillingdon
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 directorsManchester
Monday, March 21, 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 directorsManchester
Monday, April 18, 2022Appointment as Director,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEaling
Monday, April 25, 2022Appointment as DirectorEaling
Sunday, May 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 directorsKent
Tuesday, June 7, 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 directorsCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 0
Jul 31, 2023£ 1
Jul 31, 2023£ 0
Jun 30, 2023£ 3
Jun 30, 2023£ 2
Jun 30, 2023£ 3
Jun 30, 2023
Jun 30, 2023£ 41,000 £ 2
Jun 30, 2023£ 2
Jun 30, 2023£ 2
Jun 30, 2023
Jun 30, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023
Apr 30, 2023£ 4
Mar 31, 2023
Mar 31, 2023£ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Jan 31, 2023£ 1
Jan 31, 2023£ 32,375 £ 1
Dec 31, 2022£ 3
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Nov 30, 2022£ 1
Nov 30, 2022£ 3
Aug 31, 2022£ 0
Aug 31, 2022£ 828 £ 0
May 31, 2022£ 23,895 £ 666 £ 1
Mar 31, 2022£ 1
Feb 28, 2022£ 2
Oct 31, 2021£ 4
Jun 30, 2021£ 0
Jun 30, 2020
May 31, 2020£ 1
Feb 29, 2020£ 1
Jan 31, 2020
Nov 30, 2019
Aug 31, 2019£ 0
Jun 30, 2019
May 31, 2019£ 12,002
May 31, 2019
Dec 31, 2018
Nov 30, 2018
Aug 14, 2018
Sep 30, 2017£ 283 £ 2,308
Aug 31, 2017£ 3,063 £ 15,000
Totals£ 26,958£ 283£ 2,308£ 101,871£ 48

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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