Hathershaw Ultimate Ltd
- Company number
- 09221823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2014
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adrian Bursuc | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 15 Mar 2017 |
| Mr Christopher Carrigan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2017 | 20 Feb 2018 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2018 | 23 Jul 2019 |
| Mr James Cook | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2019 | 28 Jul 2020 |
| Mr Alex Ukah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2020 | 21 Oct 2021 |
| Mr Steven Holt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2021 | 1 Sep 2022 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | 1 |
| 30 Sep 2024 | - | 1 |
| 30 Sep 2023 | - | 1 |
| 30 Sep 2022 | - | 1 |
| 30 Sep 2021 | - | 1 |
| 30 Sep 2020 | - | 1 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | £1 | - |
| 30 Sep 2015 | £1 | - |
Connections
Registered address
411 companies are registered at this address - likely a registration agent.