HATTON ONE LTD

Company number 11483668 ·

Active

3 active / 2 ceased · persons with significant control

Kontourbuild Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-08
Correspondence address
309, Hoe Street, London, E17 9BG, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10649984
Country registered
United Kingdom

Mr Tanvir Singh Gill

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-25
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Penncroft, Farthing Green Lane, Slough, Berkshire, SL2 4JH, United Kingdom

Mr Gagan Sidhar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-25
Date of birth
February 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Dorset Close, Hayes, Middlesex, UB4 8NT, United Kingdom

Mrs Amanjot Kaur Gogna

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-09
Ceased on
2024-03-08
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
119, Uxbridge Road, London, W7 3ST, England

Mr Mandeep Kumar Gogna

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-25
Ceased on
2024-03-08
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
9, Stanhope Way, Staines-Upon-Thames, Middlesex, TW19 7PJ, United Kingdom