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Companies House/Hatfield/Company profile

ULTRA TOUGH HOLDING LTD

Active
05603016·incorporated 2005-10-25

ULTRA TOUGH HOLDING LTD is an active UK private limited company, incorporated on 25 October 2005 at Companies House (number 05603016; OpenRegistry canonical ID GB-05603016-ultra-tough-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 4,199 active companies registered in Hatfield, Hertfordshire (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-25
Registered Address
BAY 1/2, TRAVELLERS LANE, WELHAM GREEN, HATFIELD, HERTFORDSHIRE, AL9 7EX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ULTRA TOUGH HOLDING LTD has 1 person with significant control on file:

  • Ultra Tough Group Limited (England reg. 11803781). Notified 2020-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-25. Ceased 2020-01-27.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Hatfield: