This company is commonly known as Hathershaw Ultimate Ltd. The company was founded 9 years ago and was given the registration number 09221823. The firm's registered office is in LEICESTER. You can find them at 3 Bateman Road, , Leicester, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | HATHERSHAW ULTIMATE LTD |
|---|---|---|
| Company Number | : | 09221823 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2014 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Bateman Road, Leicester, United Kingdom, LE3 9HE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 01 September 2022 | Active |
| 43, Kingsland Avenue, Northampton, United Kingdom, NN2 7PP | Director | 28 July 2015 | Active |
| 85, Gainsborough Road, Corby, United Kingdom, NN18 0RH | Director | 04 May 2016 | Active |
| 2/2 44 Lochend Road, Glasgow, Scotland, G34 0NR | Director | 27 July 2017 | Active |
| 99 Briar Road, Shepperton, United Kingdom, | Director | 23 July 2019 | Active |
| 35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 20 February 2018 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 15 March 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 17 September 2014 | Active |
| 7, Bedford Road, Northampton, NN1 5NG | Director | 16 November 2015 | Active |
| 32 Eldridge Close, Feltham, United Kingdom, TW14 9NF | Director | 21 October 2021 | Active |
| 20, Pembridge Road, Manchester, United Kingdom, M9 6LE | Director | 03 November 2014 | Active |
| 11, Cranbourne Court, Bulford Barracks, Salisbury, United Kingdom, SP4 9LF | Director | 20 May 2015 | Active |
| 3 Bateman Road, Leicester, United Kingdom, LE3 9HE | Director | 28 July 2020 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Mr Steven Holt | ||
| Notified on | : | 21 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 32 Eldridge Close, Feltham, United Kingdom, TW14 9NF |
| Nature of control | : |
|
| Mr Alex Ukah | ||
| Notified on | : | 28 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 2001 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 3 Bateman Road, Leicester, United Kingdom, LE3 9HE |
| Nature of control | : |
|
| Mr James Cook | ||
| Notified on | : | 23 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 2001 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 99 Briar Road, Shepperton, United Kingdom, |
| Nature of control | : |
|
| Mr Terence Dunne | ||
| Notified on | : | 20 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA |
| Nature of control | : |
|
| Mr Christopher Carrigan | ||
| Notified on | : | 27 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1990 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 2/2 44 Lochend Road, Glasgow, Scotland, G34 0NR |
| Nature of control | : |
|
| Adrian Bursuc | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1991 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
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