Spectre (Hayes) Limited

Active09425124 Private limited company
Incorporated
5 February 2015 (11 years)
Previously known as
Development Securities (Charlton Riverside) Limited (until 7 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Aco Developments Ltd
British
Born September 1974 (52)
Corporate Secretary · Appointed 12 June 2024
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 16 November 2023
British
Born August 1969 (57)
Officer history (19 former)
10 December 2025
Appointed Carrington, Mark James as Director
10 December 2025
Resigned Stecchi, Davide as Director
12 June 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
8 June 2024
Resigned Csc Directors (No.1) Limited as Corporate Director
8 June 2024
Resigned Csc Corporate Services (UK) Limited as Corporate Secretary
16 November 2023
Appointed Scragg, Charles Andrew as Director
16 November 2023
Resigned Fuhrmann, Marc Andre as Director
30 November 2022
Appointed Fuhrmann, Marc Andre as Director
30 November 2022
Appointed Csc Directors (No.1) Limited as Corporate Director
30 November 2022
Appointed Stecchi, Davide as Director
30 November 2022
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
30 November 2022
Resigned Fegan, Nicholas Paul as Director
28 November 2022
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
28 March 2022
Resigned Ermilios, Ioannis as Director
28 March 2022
Appointed Fegan, Nicholas Paul as Director
28 March 2022
Resigned Bezian, Haig George as Director
23 October 2020
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
22 October 2020
Resigned Barton, Chris as Secretary
14 October 2020
Resigned Condren, Eoin Alan as Director
14 October 2020
Resigned Shepherd, Marcus Owen as Director
8 April 2020
Appointed Bezian, Haig George as Director
1 April 2020
Resigned Jaeger, Stefan Tobias as Director
30 July 2019
Appointed Condren, Eoin Alan as Director
30 July 2019
Resigned Hesketh, James Simon as Director
7 June 2019
Appointed Ermilios, Ioannis as Director
7 June 2019
Resigned Farkas, Jonathan David as Director
22 November 2017
Appointed Farkas, Jonathan David as Director
22 November 2017
Resigned Costeletos, Philippe Marinos as Director
29 September 2017
Resigned Cassels, Bradley David as Director
25 September 2017
Appointed Hesketh, James Simon as Director
14 November 2016
Appointed Jaeger, Stefan Tobias as Director
14 November 2016
Appointed Costeletos, Philippe Marinos as Director
14 November 2016
Resigned Upton, Richard as Director
14 November 2016
Resigned Weiner, Matthew Simon as Director
14 November 2016
Appointed Cassels, Bradley David as Director
29 February 2016
Resigned Marx, Michael Henry as Director
5 February 2015
Appointed Marx, Michael Henry as Director
5 February 2015
Appointed Upton, Richard as Director
5 February 2015
Appointed Weiner, Matthew Simon as Director
5 February 2015
Appointed Shepherd, Marcus Owen as Director
5 February 2015
Appointed Barton, Chris as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
30 November 2022
Ceased Spear Investments Ireland Dac — Owns 75–100% of shares
30 November 2022
Ceased Luxembourg Investment Company 112 S.Ar.L. — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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