Hatton One Ltd, London
Hatton One Ltd is a private limited company. Located at 309 Hoe Street, London E17 9BG, this 5 years old firm was incorporated on 2018-07-25 and is officially classified as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC: 41100), "other sports activities" (SIC: 93199).1 director can be found in the business: Mandeep G. (appointed on 25 July 2018).
| About | |
|---|---|
| Name: Hatton One Ltd | |
| Number: 11483668 | |
| Incorporation date: 2018-07-25 | |
| End of financial year: 29 July |
| Address: |
309 Hoe Street London E17 9BG |
| SIC code: |
68100 - Buying and selling of own real estate 41100 - Development of building projects 93199 - Other sports activities |
Company staff
People with significant control
Kontourbuild Ltd
8 March 2024
| Address | 309 Hoe Street, London, E17 9BG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10649984 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mandeep G.
25 July 2018 - 8 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Amanjot G.
9 June 2021 - 8 March 2024
| Nature of control: |
25-50% shares |
Gagan S.
25 July 2018 - 28 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Tanvir G.
25 July 2018 - 28 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Hatton One Ltd confirmation statement filing is 2024-07-14. The latest confirmation statement was sent on 2023-06-30. The target date for a subsequent statutory accounts filing is 29 April 2024. Most recent accounts filing was filed for the time up to 31 July 2022.
5 persons of significant control are indexed in the official register, namely: Kontourbuild Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hoe Street, E17 9BG London. Mandeep G. that has 1/2 or less of shares, 1/2 or less of voting rights. Amanjot G. that has 1/2 or less of shares.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 27th, July 2023 | accounts |
Free Download
(7 pages)
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