The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gogna, Mandeep Kumar
    Managing Director born in February 1987
    Individual (14 offsprings)
    Officer
    2018-07-25 ~ now
    OF - director → CIF 0
  • 2
    309, Hoe Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,114,427 GBP2023-11-30
    Person with significant control
    2024-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Gill, Tanvir Singh
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ 2021-05-28
    OF - director → CIF 0
    Mr Tanvir Singh Gill
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    2018-07-25 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Mandeep Kumar Gogna
    Born in February 1987
    Individual (14 offsprings)
    Person with significant control
    2018-07-25 ~ 2024-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Sidhar, Gagan
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ 2021-05-28
    OF - director → CIF 0
    Mr Gagan Sidhar
    Born in February 1983
    Individual (3 offsprings)
    Person with significant control
    2018-07-25 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gogna, Amanjot Kaur
    Director born in October 1986
    Individual (6 offsprings)
    Officer
    2021-06-09 ~ 2023-01-23
    OF - director → CIF 0
    Mrs Amanjot Kaur Gogna
    Born in October 1986
    Individual (6 offsprings)
    Person with significant control
    2021-06-09 ~ 2024-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HATTON ONE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
93199 - Other Sports Activities
Brief company account
Fixed Assets - Investments
130,033 GBP2023-07-31
130,033 GBP2022-07-31
Cash at bank and in hand
8,308 GBP2023-07-31
144 GBP2022-07-31
Net Current Assets/Liabilities
-761 GBP2023-07-31
-13,150 GBP2022-07-31
Total Assets Less Current Liabilities
129,272 GBP2023-07-31
116,883 GBP2022-07-31
Creditors
Amounts falling due after one year
-112,671 GBP2023-07-31
-112,671 GBP2022-07-31
Net Assets/Liabilities
16,601 GBP2023-07-31
4,212 GBP2022-07-31
Equity
Called up share capital
24 GBP2023-07-31
24 GBP2022-07-31
Retained earnings (accumulated losses)
16,577 GBP2023-07-31
4,188 GBP2022-07-31
Equity
16,601 GBP2023-07-31
4,212 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Other Investments Other Than Loans
130,033 GBP2023-07-31
130,033 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
3,889 GBP2023-07-31
982 GBP2022-07-31
Other Creditors
Amounts falling due within one year
5,180 GBP2023-07-31
12,312 GBP2022-07-31
Amounts falling due after one year
112,671 GBP2023-07-31
112,671 GBP2022-07-31
Related profiles found in government register
  • HATTON ONE LTD
    Info
    Registered number 11483668
    Kimberley Northwick, Mark, Highbridge TA9 4PQ
    Private Limited Company incorporated on 2018-07-25 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • HATTON ONE LTD
    S
    Registered number 11483668
    119, Uxbridge Road, London, England, W7 3ST
    Limited in England, United Kingdom
    CIF 1
  • HATTON ONE LTD
    S
    Registered number 11483668
    309, Hoe Street, London, England, E17 9BG
    Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kimberley Northwick, Mark, Highbridge, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,579 GBP2023-11-30
    Person with significant control
    2021-05-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Kimberley Northwick, Mark, Highbridge, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,779 GBP2023-11-30
    Person with significant control
    2021-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.