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Company number
09606548

HETHERSETT SPECTACULAR LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HETHERSETT SPECTACULAR LTD
Company number
09606548
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
45200 — Maintenance and repair of motor vehicles
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mariusz Tomczak
owns 75–100% of shares
Notified 09/08/2016
Mr Alan Stephenson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/10/2019
Mr Jamie Ross Sudderick
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/07/2018
Mr Mabanda Makuba
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/09/2020
Mr Mahraj Mustafa
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/04/2019
Mr Milagres Camelo
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/09/2021
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2022
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Varun Sharma
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/05/2020
Ms Jessie Cabral
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/12/2020

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/09/2022 Controls 973 companies
Mariusz Tomczak
born 12/1964 · England owns 75–100% of shares Control ended 05/04/2018
Mr Alan Stephenson
born 08/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/05/2020
Mr Jamie Ross Sudderick
born 04/1994 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/04/2019 Controls 3 companies
Mr Mabanda Makuba
born 03/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/12/2020
Mr Mahraj Mustafa
born 07/1997 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/10/2019 Controls 4 companies
Mr Milagres Camelo
born 01/1976 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/09/2022
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/07/2018 Controls 1652 companies
Mr Varun Sharma
born 09/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/09/2020
Ms Jessie Cabral
born 01/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/09/2022 Person with significant control ceased Mr Milagres Camelo
06/09/2022 Person with significant control added Mr Mohammed Ayyaz
16/09/2021 Person with significant control ceased Ms Jessie Cabral
16/09/2021 Person with significant control added Mr Milagres Camelo
04/12/2020 Person with significant control ceased Mr Mabanda Makuba
04/12/2020 Person with significant control added Ms Jessie Cabral
15/09/2020 Person with significant control ceased Mr Varun Sharma
15/09/2020 Person with significant control added Mr Mabanda Makuba
22/05/2020 Person with significant control ceased Mr Alan Stephenson
22/05/2020 Person with significant control added Mr Varun Sharma
16/10/2019 Person with significant control ceased Mr Mahraj Mustafa
16/10/2019 Person with significant control added Mr Alan Stephenson
09/04/2019 Person with significant control ceased Mr Jamie Ross Sudderick
09/04/2019 Person with significant control added Mr Mahraj Mustafa
02/07/2018 Person with significant control ceased Mr Terence Dunne
02/07/2018 Person with significant control added Mr Jamie Ross Sudderick
05/04/2018 Person with significant control ceased Mariusz Tomczak
05/04/2018 Person with significant control added Mr Terence Dunne
09/08/2016 Person with significant control added Mariusz Tomczak

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for HETHERSETT SPECTACULAR LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HETHERSETT SPECTACULAR LTD?
According to the official registry, the company number of HETHERSETT SPECTACULAR LTD is 09606548.
Where is HETHERSETT SPECTACULAR LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of HETHERSETT SPECTACULAR LTD?
The nature of business is recorded under SIC code 45200 — Maintenance and repair of motor vehicles.
Who controls HETHERSETT SPECTACULAR LTD?
Mariusz Tomczak is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HETHERSETT SPECTACULAR LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About HETHERSETT SPECTACULAR LTD (09606548)

HETHERSETT SPECTACULAR LTD is a private limited company incorporated on 23 May 2015 and registered in the United Kingdom under company number 09606548. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mariusz Tomczak. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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