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Companies/11483668

Hatton One Ltd

Development of building projects · Highbridge

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Kontourbuild LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-08 · No cessation recorded

Source record 142461838
Show 4 ceased records
AG
Mrs Amanjot Kaur GognaIndividual
Shares: over 25%, up to 50%

Notified 2021-06-09 · Ceased 2024-03-08

Source record 149868330
MG
Mr Mandeep Kumar GognaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-25 · Ceased 2024-03-08

Source record 149688201
TG
Mr Tanvir Singh GillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-25 · Ceased 2021-05-28

Source record 149688202
GS
Mr Gagan SidharIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-25 · Ceased 2021-05-28

Source record 149688204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
MG
Mandeep GognaCurrent director
Appointed 2018-07-25 · 8 yrs · Managing Director
+12 others
Show 3 historical appointments
AG
Amanjot Kaur GognaResigned director
Resigned 2021-06-09 · 1 yr · Director
GS
Gagan SidharResigned director
Resigned 2018-07-25 · 2 yrs · Director
TG
Tanvir GillResigned director
Resigned 2018-07-25 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active