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Companies House/Altrincham/Company profile

SPECTRE (HAYES) LIMITED

Active
09425124·incorporated 2015-02-05

SPECTRE (HAYES) LIMITED is an active UK private limited company, incorporated on 5 February 2015 at Companies House (number 09425124; OpenRegistry canonical ID GB-09425124-spectre-hayes-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-05
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Luxembourg Investment Company 112 S.Ar.L. (Luxembourg reg. B201573). Notified 2016-11-18. Ceased 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Spear Investments Ireland Dac (Ireland reg. 661203). Notified 2022-11-30. Ceased 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SPECTRE (HAYES) LIMITED has previously traded as:

  • DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED (until 2016-11-07)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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