Introduction
Watch Company
S
SPINDLEHAWK LIMITED
SPINDLEHAWK LIMITED is an active company incorporated on 11 August 2014 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SPINDLEHAWK LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09170753
LTD Company
Age
11 Years
Incorporated 11 August 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 February 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (10 months ago)
Submitted on 6 August 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Universal Square Building 5, 5th Floor Devonshire Street North Manchester, M12 6JH,
Previous Addresses
Universal Square Flr 3, Bldg 2 Devonshire Street North Manchester M12 6JH England
From: 5 November 2020To: 5 May 2026
Unversal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH England
From: 4 May 2016To: 5 November 2020
M C R House, 341 Great Western Street Manchester Greater Manchester M14 4AL
From: 11 August 2014To: 4 May 2016
40 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALLEN, Carol
ActiveBuilding 5, 5th Floor, ManchesterM12 6JH
Born April 1963
Director
Appointed 11 Aug 2014
ALLEN, Carol
Building 5, 5th Floor, ManchesterM12 6JH
Born April 1963
Director
11 Aug 2014
Active
EADES, Benjamin Graham
ActiveBuilding 5, 5th Floor, ManchesterM12 6JH
Born July 1981
Director
Appointed 01 Feb 2017
EADES, Benjamin Graham
Building 5, 5th Floor, ManchesterM12 6JH
Born July 1981
Director
01 Feb 2017
Active
LAKE, Graham Edward
ResignedDevonshire Street North, ManchesterM12 6JH
Born April 1944
Director
Appointed 11 Aug 2014
Resigned 19 Apr 2017
LAKE, Graham Edward
Devonshire Street North, ManchesterM12 6JH
Born April 1944
Director
11 Aug 2014
Resigned 19 Apr 2017
Resigned
TRACEY, William David
ResignedFlr 3, Bldg 2, ManchesterM12 6JH
Born June 1983
Director
Appointed 12 Jan 2023
Resigned 26 Jun 2025
TRACEY, William David
Flr 3, Bldg 2, ManchesterM12 6JH
Born June 1983
Director
12 Jan 2023
Resigned 26 Jun 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Graham Eades
ActiveBuilding 5, 5th Floor, ManchesterM12 6JH
Born July 1981
Nature of Control
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 30 Aug 2019
Mr Benjamin Graham Eades
Building 5, 5th Floor, ManchesterM12 6JH
Born July 1981
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
30 Aug 2019
Active
Mrs Carol Allen
ActiveBuilding 5, 5th Floor, ManchesterM12 6JH
Born April 1963
Nature of Control
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 30 Aug 2019
Mrs Carol Allen
Building 5, 5th Floor, ManchesterM12 6JH
Born April 1963
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
30 Aug 2019
Active
Mrs Naeem Kauser
CeasedFlr 3, Bldg 2, ManchesterM12 6JH
Born May 1948
Nature of Control
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 11 Aug 2016
Ceased 05 Nov 2024
Mrs Naeem Kauser
Flr 3, Bldg 2, ManchesterM12 6JH
Born May 1948
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
11 Aug 2016
Ceased 05 Nov 2024
Ceased
Mr Aneel Mussarat
CeasedFlr 3, Bldg 2, ManchesterM12 6JH
Born November 1969
Nature of Control
Significant influence or control
Notified 11 Aug 2016
Ceased 05 Nov 2024
Mr Aneel Mussarat
Flr 3, Bldg 2, ManchesterM12 6JH
Born November 1969
Significant influence or control
11 Aug 2016
Ceased 05 Nov 2024
Ceased
Filing History
72
Description
Type
Date Filed
Document
5 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2026
13 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2025
8 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 May 2022
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021
11 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2020
5 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2020
24 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2020
7 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2020
7 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2018
24 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2018
24 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2018
2 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2017
12 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2016
9 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2016
7 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2016
4 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2016
26 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2015
30 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2014
2 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2014
2 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2014