Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Hathershaw Ultimate Ltd
- Incorporated
- 17 September 2014 (12 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2022
British
Born December 1996 (29)
Officer history (12 former)
1 September 2022
Resigned Holt, Steven as Director
1 September 2022
21 October 2021
Appointed Holt, Steven as Director
21 October 2021
Resigned Ukah, Alex as Director
28 July 2020
Appointed Ukah, Alex as Director
28 July 2020
Resigned Cook, James as Director
23 July 2019
Appointed Cook, James as Director
23 July 2019
20 February 2018
Resigned Carrigan, Christopher as Director
20 February 2018
27 July 2017
27 July 2017
Appointed Carrigan, Christopher as Director
15 March 2017
Resigned Bursuc, Adrian as Director
15 March 2017
4 May 2016
Appointed Bursuc, Adrian as Director
4 May 2016
Resigned Gligor, Crinela as Director
16 November 2015
Resigned Aleksovski, Darko as Director
16 November 2015
Appointed Gligor, Crinela as Director
28 July 2015
Appointed Aleksovski, Darko as Director
28 July 2015
Resigned Tabacala, Alifereti as Director
20 May 2015
Appointed Tabacala, Alifereti as Director
20 May 2015
Resigned Peters, Neville as Director
3 November 2014
Appointed Peters, Neville as Director
3 November 2014
17 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (6)
1 September 2022
Ceased Steven Holt — Owns 75–100% of shares
21 October 2021
Ceased Alex Ukah — Owns 75–100% of shares
28 July 2020
Ceased James Cook — Owns 75–100% of shares
23 July 2019
20 February 2018
Ceased Christopher Carrigan — Owns 75–100% of shares
15 March 2017
Ceased Adrian Bursuc — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £682 | £99 |
| Creditors (< 1 year) | £0 | £681 | £98 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Micro company accounts | 30 September 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 8 May 2025 | Micro company accounts | 30 September 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 17 September 2024 | ||
| 17 April 2024 | Micro company accounts | 30 September 2023 |
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