The Ultimate Hardware Co. Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · MICRO ENTITY

Next accounts due

2027-01-31 in 233 days

Confirmation statement

last made up 2026-04-13 · next due 2027-04-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Palmqvist, Marina · Secretary appointed 2006-05-27
• Broadbent, David Neal · Director appointed 2003-05-01
• Broadbent, Ena Gaynor · Secretary appointed 1999-04-14 resigned 2006-05-27
• Broadbent, Dennis William · Director appointed 1999-04-14 resigned 2003-05-01
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-04-14 resigned 1999-04-14
• London Law Services Limited · Corporate Nominee Director appointed 1999-04-14 resigned 1999-04-14

People with significant control (1)

• Mr David Neal Broadbent Active
  Individual Psc · British · resident in England · born 7/1958 · notified 2017-04-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 037517530004
  Held by Hsbc UK Bank PLC
  Created 2021-10-29 · satisfied 2025-03-22
  A legal mortgage over the freehold property known as. 9 belgic square, peterborough. Hm land registry title number(s) CB288634.
• A registered charge Satisfied 037517530003
  Held by Hsbc UK Bank PLC
  Created 2021-09-06 · satisfied 2025-03-22
  A fixed and floating charge over all assets.
• All assets debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2011-01-17 · satisfied 2019-11-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-10-07 · satisfied 2019-03-21
  Unit 9 belgic square padholme road east peterborough cambridgeshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-04-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-06 Micro-entity accounts AA Accounts
• 2026-01-02 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2025-12-22 Change to a person with significant control PSC04 PSC
• 2025-06-20 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2025-04-10 Total-exemption-full accounts AA Accounts
• 2025-03-22 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-22 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-31 Total-exemption-full accounts AA Accounts
• 2023-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-31 Total-exemption-full accounts AA Accounts
• 2022-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-28 Total-exemption-full accounts AA Accounts
• 2021-11-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.