Ultra Brut Ltd
- Company number
- 10816989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Ehjf Limited (until 25 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRWEATHER, Henry Nicolas | Director | 13 Jun 2017 | 24 Mar 2025 |
| HEATLIE, Iain Douglas | Director | 24 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fairweather & Sons Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
13 Jun 2017 | 24 Mar 2025 |
| Mr Henry Nicolas Fairweather | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2017 | 24 Mar 2025 |
| Mr Iain Douglas Heatlie | Ownership Of Shares 75 To 100 Percent | 24 Mar 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | £101,041 |
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
Connections
Controls
- Banger Brothers Ltd (12215865)
- Home Of The Dog Ltd (08076446)
- Piccolo Ita Limited (15151299)
- Summer Sounds Ltd (17350047)
Directors’ other companies
- HEATLIE, Iain Douglas - Director at Banger Bros Ltd
- HEATLIE, Iain Douglas - Director at Banger Brothers Ltd
- HEATLIE, Iain Douglas - Director at Springfield Catering Management Ltd
- HEATLIE, Iain Douglas - Director at Home Of The Dog Ltd
- HEATLIE, Iain Douglas - Director at JM Beverages Ltd
Companies at the same address
- Banger Bros Ltd (10908385)
- Home Of The Dog Ltd (08076446)