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

Hiten Shah

Shah Hiten

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

  • Manager
  • Secretary
  • Director

Charts

Visits

HITEN SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Barnet
  • Hertfordshire
  • City Of London
  • Birmingham
  • Camden
  • Dudley
  • Hillingdon
  • Brent
  • Staffordshire

History

Partial History
Date Event Region
Tuesday, January 1, 2002Appointment as DirectorBarnet
Thursday, November 13, 2003Appointment as SecretaryHarrow
Monday, July 30, 2007Appointment as DirectorCity Of London
Thursday, March 13, 2008Appointment as SecretaryHarrow
Monday, May 12, 2008Appointment as DirectorHarrow
Thursday, July 10, 2008Appointment as DirectorHarrow
Monday, October 5, 2009Appointment as DirectorHertfordshire
Thursday, January 24, 2013Appointment as DirectorHertfordshire
Thursday, May 23, 2013Appointment as LlpdmemHertfordshire
Sunday, July 7, 2013Appointment as DirectorBarnet
Thursday, September 4, 2014Appointment as DirectorHillingdon
Friday, April 10, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with significant influence or control over an LLP and Shareholder (25-50%)Hertfordshire
Sunday, April 10, 2016Appointment as Shareholder (25-50%)Barnet
Monday, April 18, 2016Appointment as DirectorBarnet
Saturday, July 30, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)City Of London
Thursday, August 18, 2016Appointment as Trustee of a trust with more 25-50% of voting rights in an LLP and Trustee of a trust with right to share 25-50% surplus assets in an LLPCity Of London
Friday, September 2, 2016Appointment as Shareholder (25-50%)Harrow
Saturday, November 19, 2016Appointment as Shareholder (25-50%)Birmingham
Monday, December 5, 2016Appointment as DirectorDudley
Wednesday, May 17, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Thursday, May 18, 2017Appointment as DirectorHertfordshire
Wednesday, July 5, 2017Resignation as Limited Liability Partnership MemberCity Of London
Wednesday, October 25, 2017Appointment as DirectorHertfordshire
Friday, December 1, 2017Resignation as Shareholder (25-50%)Birmingham
Friday, April 20, 2018Appointment 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%)Camden
Tuesday, June 26, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, December 11, 2018Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Barnet
Monday, February 18, 2019Appointment as DirectorHertfordshire
Friday, March 22, 2019Appointment as Individual or entity with significant influence or controlHertfordshire
Tuesday, March 26, 2019Appointment as DirectorHertfordshire
Wednesday, May 1, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Friday, June 28, 2019Appointment 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%)Brent
Tuesday, July 30, 2019Resignation as SecretaryHarrow
Monday, December 9, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, February 13, 2020Appointment as DirectorHarrow
Wednesday, July 8, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Staffordshire
Wednesday, June 2, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, June 9, 2021Appointment as DirectorHertfordshire
Monday, September 13, 2021Appointment as DirectorHertfordshire
Wednesday, August 31, 2022Appointment as DirectorHertfordshire
Sunday, January 1, 2023Appointment as SecretaryCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 449 £ 0
Jul 31, 2023£ 3
May 31, 2023£ 1,154,102 £ 11
Mar 31, 2023£ 100 £ 0
Mar 31, 2023£ 4,453 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 438,384 £ 0
Mar 31, 2023£ 15,554 £ 0
Mar 31, 2023£ 183,220 £ 0
Mar 31, 2023£ 71,801 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 99,146 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 549 £ 0
Dec 31, 2022£ 0
Nov 30, 2020£ 1,863 £ 2
Jun 30, 2020
Apr 30, 2020£ 0
Mar 31, 2020£ 393,250 £ 0
Mar 31, 2020£ 508 £ 0
Mar 31, 2020£ 541,296 £ 0
Dec 31, 2019
Sep 30, 2019
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019£ 0
Nov 30, 2018
Mar 31, 2014£ 728 £ 203 £ 525
Totals£ 728£ 203£ 525£ 2,904,675£ 18

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