Introduction
Watch Company
H
HETHERSETT SPECTACULAR LTD
HETHERSETT SPECTACULAR LTD is an active company incorporated on 23 May 2015 with the registered office located in Leicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. HETHERSETT SPECTACULAR LTD was registered 10 years ago.(SIC: 45200)
Status
active
Active since 10 years ago
Company No
09606548
LTD Company
Age
10 Years
Incorporated 23 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
191 Washington Street Bradford BD8 9QP United Kingdom
From: 14 September 2022To: 10 November 2022
33 Highfield Road Feltham TW13 4DA United Kingdom
From: 28 September 2021To: 14 September 2022
91 Clennon Rise Coventry CV2 1DR United Kingdom
From: 29 December 2020To: 28 September 2021
11 Cambria Close Hounslow TW3 3RR United Kingdom
From: 11 December 2020To: 29 December 2020
91 Clennon Rise Coventry CV2 1DR United Kingdom
From: 6 October 2020To: 11 December 2020
68 Weavers Close Isleworth TW7 6ET United Kingdom
From: 3 June 2020To: 6 October 2020
38 Monument Road Weybridge KT13 8QZ United Kingdom
From: 5 November 2019To: 3 June 2020
119 Brooklands Road Birmingham B28 8LB England
From: 18 April 2019To: 5 November 2019
58 Weelsby Street Grimsby DN32 7RY United Kingdom
From: 25 July 2018To: 18 April 2019
35 Redhouse Lane Leeds West Yorkshire LS7 4RA England
From: 14 June 2018To: 25 July 2018
29 Green Road Coventry CV6 7BX England
From: 16 February 2018To: 14 June 2018
18 Glover Street Coventry CV3 5FZ United Kingdom
From: 16 August 2016To: 16 February 2018
8 Sparrow Close Corby NN18 8RZ United Kingdom
From: 18 August 2015To: 16 August 2016
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 23 May 2015To: 18 August 2015
41 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
New Owner
Jun 18
Notification Of A Person With Significan...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Jul 18
Notification Of A Person With Significan...
Director Left
Jul 18
Termination Director Company With Name T...
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
New Owner
Nov 19
Notification Of A Person With Significan...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
22
Officers
18
Ownership
0
Accounts
Officers
12
1 Active
11 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 06 Sept 2022
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
06 Sept 2022
Active
CABRAL, Jessie
ResignedHounslowTW3 3RR
Born January 1979
Director
Appointed 04 Dec 2020
Resigned 16 Sept 2021
CABRAL, Jessie
HounslowTW3 3RR
Born January 1979
Director
04 Dec 2020
Resigned 16 Sept 2021
Resigned
CAMELO, Milagres
ResignedFelthamTW13 4DA
Born January 1976
Director
Appointed 16 Sept 2021
Resigned 06 Sept 2022
CAMELO, Milagres
FelthamTW13 4DA
Born January 1976
Director
16 Sept 2021
Resigned 06 Sept 2022
Resigned
DUNNE, Terence
ResignedLeedsLS7 4RA
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 02 Jul 2018
DUNNE, Terence
LeedsLS7 4RA
Born January 1945
Director
05 Apr 2018
Resigned 02 Jul 2018
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 23 May 2015
Resigned 11 Aug 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
23 May 2015
Resigned 11 Aug 2015
Resigned
MAKUBA, Mabanda
ResignedCoventryCV2 1DR
Born March 1964
Director
Appointed 15 Sept 2020
Resigned 04 Dec 2020
MAKUBA, Mabanda
CoventryCV2 1DR
Born March 1964
Director
15 Sept 2020
Resigned 04 Dec 2020
Resigned
MUSTAFA, Mahraj
ResignedBirminghamB28 8LB
Born July 1997
Director
Appointed 09 Apr 2019
Resigned 16 Oct 2019
MUSTAFA, Mahraj
BirminghamB28 8LB
Born July 1997
Director
09 Apr 2019
Resigned 16 Oct 2019
Resigned
SHARMA, Varun
ResignedIsleworthTW7 6ET
Born September 1990
Director
Appointed 22 May 2020
Resigned 15 Sept 2020
SHARMA, Varun
IsleworthTW7 6ET
Born September 1990
Director
22 May 2020
Resigned 15 Sept 2020
Resigned
STEPHENSON, Alan
ResignedWeybridgeKT13 8QZ
Born August 1964
Director
Appointed 16 Oct 2019
Resigned 22 May 2020
STEPHENSON, Alan
WeybridgeKT13 8QZ
Born August 1964
Director
16 Oct 2019
Resigned 22 May 2020
Resigned
SUDDERICK, Jamie Ross
ResignedGrimsbyDN32 7RY
Born April 1994
Director
Appointed 02 Jul 2018
Resigned 09 Apr 2019
SUDDERICK, Jamie Ross
GrimsbyDN32 7RY
Born April 1994
Director
02 Jul 2018
Resigned 09 Apr 2019
Resigned
TAYLOR, Ian
ResignedSparrow Close, CorbyNN18 8RZ
Born July 1973
Director
Appointed 11 Aug 2015
Resigned 09 Aug 2016
TAYLOR, Ian
Sparrow Close, CorbyNN18 8RZ
Born July 1973
Director
11 Aug 2015
Resigned 09 Aug 2016
Resigned
TOMCZAK, Mariusz
ResignedGlover Street, CoventryCV3 5FZ
Born December 1964
Director
Appointed 09 Aug 2016
Resigned 05 Apr 2018
TOMCZAK, Mariusz
Glover Street, CoventryCV3 5FZ
Born December 1964
Director
09 Aug 2016
Resigned 05 Apr 2018
Resigned
Persons with significant control
10
1 Active
9 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2022
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2022
Active
Mr Milagres Camelo
CeasedFelthamTW13 4DA
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2021
Ceased 06 Sept 2022
Mr Milagres Camelo
FelthamTW13 4DA
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2021
Ceased 06 Sept 2022
Ceased
Ms Jessie Cabral
CeasedHounslowTW3 3RR
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2020
Ceased 16 Sept 2021
Ms Jessie Cabral
HounslowTW3 3RR
Born January 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2020
Ceased 16 Sept 2021
Ceased
Mr Mabanda Makuba
CeasedCoventryCV2 1DR
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2020
Ceased 04 Dec 2020
Mr Mabanda Makuba
CoventryCV2 1DR
Born March 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2020
Ceased 04 Dec 2020
Ceased
Mr Varun Sharma
CeasedIsleworthTW7 6ET
Born September 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2020
Ceased 15 Sept 2020
Mr Varun Sharma
IsleworthTW7 6ET
Born September 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2020
Ceased 15 Sept 2020
Ceased
Mr Alan Stephenson
CeasedWeybridgeKT13 8QZ
Born August 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Ceased 22 May 2020
Mr Alan Stephenson
WeybridgeKT13 8QZ
Born August 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2019
Ceased 22 May 2020
Ceased
Mr Mahraj Mustafa
CeasedBirminghamB28 8LB
Born July 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2019
Ceased 16 Oct 2019
Mr Mahraj Mustafa
BirminghamB28 8LB
Born July 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2019
Ceased 16 Oct 2019
Ceased
Mr Jamie Ross Sudderick
CeasedGrimsbyDN32 7RY
Born April 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2018
Ceased 09 Apr 2019
Mr Jamie Ross Sudderick
GrimsbyDN32 7RY
Born April 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2018
Ceased 09 Apr 2019
Ceased
Mr Terence Dunne
CeasedLeedsLS7 4RA
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 02 Jul 2018
Mr Terence Dunne
LeedsLS7 4RA
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 02 Jul 2018
Ceased
Mariusz Tomczak
CeasedCoventryCV6 7BX
Born December 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Aug 2016
Ceased 05 Apr 2018
Mariusz Tomczak
CoventryCV6 7BX
Born December 1964
Ownership of shares 75 to 100 percent
09 Aug 2016
Ceased 05 Apr 2018
Ceased
Filing History
81
Description
Type
Date Filed
Document
11 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022
14 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2022
14 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021
28 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2021
28 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2021
29 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2020
29 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 December 2020
29 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2020
11 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2020
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2020
6 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2020
3 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2020
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2020
5 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2019
5 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2019
18 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2019
18 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2019
25 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2018
25 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2018
14 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2018
14 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2018
16 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2016
16 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2015
18 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2015