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HATTON ONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hatton One Ltd. The company was founded 6 years ago and was given the registration number 11483668. The firm's registered office is in SLOUGH. You can find them at Penncroft, Farthing Green Lane, Slough, Berkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HATTON ONE LTD
Company Number:11483668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43390 - Other building completion and finishing
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Penncroft, Farthing Green Lane, Slough, Berkshire, United Kingdom, SL2 4JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Uxbridge Road, London, England, W7 3ST

Director25 July 2018Active
Penncroft, Farthing Green Lane, Slough, United Kingdom, SL2 4JH

Director25 July 2018Active
119, Uxbridge Road, London, England, W7 3ST

Director09 June 2021Active
5, Dorset Close, Hayes, United Kingdom, UB4 8NT

Director25 July 2018Active

People with Significant Control

Kontourbuild Ltd
Notified on:08 March 2024
Status:Active
Country of residence:England
Address:309, Hoe Street, London, England, E17 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Amanjot Kaur Gogna
Notified on:09 June 2021
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:119, Uxbridge Road, London, England, W7 3ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mandeep Kumar Gogna
Notified on:25 July 2018
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:9, Stanhope Way, Staines-Upon-Thames, United Kingdom, TW19 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tanvir Singh Gill
Notified on:25 July 2018
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:Penncroft, Farthing Green Lane, Slough, United Kingdom, SL2 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gagan Sidhar
Notified on:25 July 2018
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:5, Dorset Close, Hayes, United Kingdom, UB4 8NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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