Hatton One Ltd
- Company number
- 11483668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2018
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other sports activities - Corporate group
- JKG Group Ltd (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOGNA, Mandeep Kumar | Director | 25 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tanvir Singh Gill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2018 | 28 May 2021 |
| Mr Gagan Sidhar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2018 | 28 May 2021 |
| Mrs Amanjot Kaur Gogna | Ownership Of Shares 25 To 50 Percent | 9 Jun 2021 | 8 Mar 2024 |
| Mr Mandeep Kumar Gogna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2018 | 8 Mar 2024 |
| Kontourbuild Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £56,623 | £39,190 | 1 |
| 30 Nov 2024 | £25,744 | £17,586 | 1 |
| 31 Jul 2023 | £16,601 | £8,308 | 1 |
| 31 Jul 2022 | £4,212 | £144 | 1 |
| 31 Jul 2021 | -£9,583 | £221 | 1 |
| 31 Jul 2020 | -£7,264 | £4,074 | 1 |
| 31 Jul 2019 | -£3,632 | £8,279 | - |
Connections
Owned by
Hatton One Ltd → Kontourbuild Ltd
Controls
- Asbg Investments Ltd (13425795)
- Hordell Investment Ltd (11581658)
Companies at the same address
- Acrogymnastics Community Interest Company (07702389)
- Alexander Mp Limited (09535896)
- Allden Assets Limited (08286980)
- ANS Investments Limited (04270237)
- Antomia Property Services Limited (04452598)
- Asbg Investments Ltd (13425795)
- Auckland House Limited (10326146)
- Aurovian Limited (16706283)
- Beethoven Property Capital Limited (15771743)
- Bevells Estates Ltd (12614258)