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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 5
  • 1
    Gill, Tanvir Singh
    Director born in September 1986
    Individual (5 offsprings)
    Officer
    2018-07-25 ~ 2021-05-28
    OF - Director → CIF 0
    Mr Tanvir Singh Gill
    Born in September 1986
    Individual (5 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
    Sidhar, Gagan
    Director born in February 1983
    Individual (5 offsprings)
    Officer
    2018-07-25 ~ 2021-05-28
    OF - Director → CIF 0
    Mr Gagan Sidhar
    Born in February 1983
    Individual (5 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
  • 3
    Gogna, Amanjot Kaur
    Director born in October 1986
    Individual (8 offsprings)
    Officer
    2021-06-09 ~ 2023-01-23
    OF - Director → CIF 0
    Mrs Amanjot Kaur Gogna
    Born in October 1986
    Individual (8 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
  • 4
    Gogna, Mandeep Kumar
    Born in February 1987
    Individual (18 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Mr Mandeep Kumar Gogna
    Born in February 1987
    Individual (18 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
  • 5
    KONTOURBUILD LTD
    10649984
    309, Hoe Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,095,639 GBP2024-11-30
    Person with significant control
    2024-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HATTON ONE LTD

Standard Industrial Classification
93199 - Other Sports Activities
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
130,033 GBP2024-11-30
130,033 GBP2023-07-31
Fixed Assets
130,033 GBP2024-11-30
130,033 GBP2023-07-31
Debtors
46,171 GBP2024-11-30
46,171 GBP2023-07-31
Cash at bank and in hand
17,586 GBP2024-11-30
8,308 GBP2023-07-31
Current Assets
63,757 GBP2024-11-30
54,479 GBP2023-07-31
Net Current Assets/Liabilities
8,382 GBP2024-11-30
-761 GBP2023-07-31
Total Assets Less Current Liabilities
138,415 GBP2024-11-30
129,272 GBP2023-07-31
Creditors
Non-current
-112,671 GBP2024-11-30
-112,671 GBP2023-07-31
Net Assets/Liabilities
25,744 GBP2024-11-30
16,601 GBP2023-07-31
Equity
Called up share capital
24 GBP2024-11-30
24 GBP2023-07-31
Retained earnings (accumulated losses)
25,720 GBP2024-11-30
16,577 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-11-30
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
130,033 GBP2023-07-31
Land and buildings, Owned/Freehold
130,033 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
130,033 GBP2024-11-30
Owned/Freehold, Land and buildings
130,033 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,884 GBP2024-11-30
3,889 GBP2023-07-31

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 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 2
  • 1
    ASBG INVESTMENTS LTD
    13425795
    Kimberley Northwick, Mark, Highbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,063 GBP2024-11-30
    Person with significant control
    2021-05-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HORDELL INVESTMENT LTD
    11581658
    Kimberley Northwick, Mark, Highbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,883 GBP2024-11-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.