Spectre (Hayes) Limited
09425124
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
Former
director · Resigned 29/02/2016
director · Resigned 14/11/2016
director · Resigned 14/11/2016
director · Resigned 29/09/2017
director · Resigned 22/11/2017
director · Resigned 07/06/2019
director · Resigned 30/07/2019
director · Resigned 01/04/2020
director · Resigned 14/10/2020
director · Resigned 14/10/2020
secretary · Resigned 22/10/2020
director · Resigned 28/03/2022
director · Resigned 28/03/2022
corporate secretary · Resigned 28/11/2022
director · Resigned 30/11/2022
director · Resigned 16/11/2023
corporate secretary · Resigned 08/06/2024
corporate director · Resigned 08/06/2024
director · Resigned 10/12/2025
Persons with Significant Control
Former PSCs
Luxembourg Investment Company 112 S.Ar.L.
Ceased 30/11/2022
Spear Investments Ireland Dac
Ceased 30/11/2022
Charges0 outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM