Spectre (Hayes) Limited
Company Profile
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MicroSpectre (hayes) Limited
09425124•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
05/02/2015
Company Age
11 years
Directors
6
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Spectre (hayes) Limited (09425124) is a private limited with share capital incorporated on 05/02/2015 (11 years old) and registered in cheshire, WA142DT. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/02/2015
WA142DT
Financial Overview
Total Assets
£12.59M
Liabilities
£21.41M
Net Assets
£-8.81M
Turnover
£263.6K
Cash
£84.9K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Resolution
Category:Resolution
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Incorporation Company
Category:Incorporation
Date:05-02-2015
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor, 5 Churchill Place, London, E145HU
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Related Companies
10
Contact
developmentsecurities.co.uk
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT