# Ultimate Power Solutions Limited

## Details

- **Company number:** [04036677](https://find-and-update.company-information.service.gov.uk/company/04036677)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2000
- **Registered office:** ELM PARK HOUSE, ELM PARK COURT, PINNER, HA5 3NN
- **Nature of business:** [74990](/sic/74990) Non-trading company, [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Ann Margaret | secretary | 25 Jun 2004 | 11 Jul 2026 |
| HALL, Raymond Mark | director | 25 Jun 2004 | 11 Jul 2026 |
| HALL, Mark | director | 11 Jul 2026 |  |
| HALL, Danielle | director | 11 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raymond Mark Hall | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 11 Jul 2026 |
| Miss Danielle Hall | ownership-of-shares-25-to-50-percent | 11 Jul 2026 |  |
| Mr Mark Hall | ownership-of-shares-25-to-50-percent | 11 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | £1 | £1 |
| 31 Jul 2024 | £1 | £1 |
| 31 Jul 2023 | £1 | £1 |
| 31 Jul 2022 | £1 | £1 |
| 31 Jul 2021 | £1 | £1 |
| 31 Jul 2020 | £1 | £1 |
| 31 Jul 2019 | £1 | £1 |
| 31 Jul 2018 | £1 | £1 |
| 31 Jul 2017 | £1 | £1 |
| 31 Jul 2016 | £1 | £1 |
| 31 Jul 2015 | £1 | £1 |
| 31 Jul 2014 | £1 | £1 |
| 31 Jul 2013 | £1 | £1 |
| 31 Jul 2012 | £1 | £1 |
| 31 Jul 2011 | £1 | £1 |
| 31 Jul 2010 | £1 | £1 |
| 31 Jul 2008 | £1 | £1 |





## Directors' other companies

- [HALL, Danielle](/person/6687437) - director at [Hall Property Solutions Ltd](/company/10895146)
- [HALL, Mark](/person/6687127) - director at [Hall Property Solutions Ltd](/company/10895146)



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