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Companies House/Highbridge/Company profile

HATTON ONE LTD

Active
11483668·incorporated 2018-07-25

HATTON ONE LTD is an active UK private limited company, incorporated on 25 July 2018 at Companies House (number 11483668; OpenRegistry canonical ID GB-11483668-hatton-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 527 active companies registered in Highbridge (postcode TA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-25
Registered Address
KIMBERLEY NORTHWICK, MARK, HIGHBRIDGE, TA9 4PQ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

HATTON ONE LTD has 1 person with significant control on file:

  • Kontourbuild Ltd (United Kingdom reg. 10649984). Notified 2024-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mandeep Kumar Gogna born 1987 resident in England, British national. Notified 2018-07-25. Ceased 2024-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tanvir Singh Gill born 1986 resident in England, British national. Notified 2018-07-25. Ceased 2021-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gagan Sidhar born 1983 resident in England, British national. Notified 2018-07-25. Ceased 2021-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Amanjot Kaur Gogna born 1986 resident in England, British national. Notified 2021-06-09. Ceased 2024-03-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Highbridge: