HAZY SANDS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12791733

Incorporation date

04/08/2020

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2020)

16/12/2025

Change of share class name or designation

View PDF (2 pages)

16/12/2025

Memorandum and Articles of Association

View PDF (39 pages)

03/12/2025

Appointment of Mr Adam Robert Wardle as a director on 2025-11-25

View PDF (2 pages)

03/12/2025

Appointment of Mr Allan Ian Wilson as a director on 2025-11-25

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26/11/2025

Registration of charge 127917330001, created on 2025-11-25

View PDF (10 pages)

17/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (6 pages)

14/11/2025

Information not on the register a notification of an allotment of shares was removed on 14/11/2025 as it is no longer considered to form part of the register.

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14/11/2025

Information not on the register a notification of an allotment of shares was removed on 14/11/2025 as it is no longer considered to form part of the register

View PDF (0 pages)

30/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (11 pages)

02/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (6 pages)

29/10/2024

Cessation of Debbie Marie Franklin as a person with significant control on 2024-10-29

View PDF (1 pages)

29/10/2024

Cessation of Graham Colin Rooke as a person with significant control on 2024-10-29

View PDF (1 pages)

29/10/2024

Notification of Peplows Holdings Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

29/10/2024

Termination of appointment of Graham Colin Rooke as a director on 2024-10-29

View PDF (1 pages)

16/09/2024

Termination of appointment of Mark Thompson as a director on 2024-09-11

View PDF (1 pages)

24/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (10 pages)

11/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (6 pages)

26/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (10 pages)

21/11/2022

Change of share class name or designation

View PDF (2 pages)

18/11/2022

Statement of capital following an allotment of shares on 2022-11-01

View PDF (4 pages)

18/11/2022

Appointment of Mr Mark Thompson as a director on 2022-11-01

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

19/11/2020

Change of share class name or designation

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/10/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
815.28K
-
0.00
-
-

2022
3
815.28K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Mark	Director	01/11/2022 - 11/09/2024	4
Rooke, Graham Colin	Director	04/08/2020 - 29/10/2024	13
Wardle, Adam Robert	Director	25/11/2025 - Present	44
Franklin, Debbie Marie	Director	04/08/2020 - Present	13
Wilson, Allan Ian	Director	25/11/2025 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HAZY SANDS HOLDINGS LIMITED

HAZY SANDS HOLDINGS LIMITED is an(a) Active company incorporated on 04/08/2020 with the registered office located at Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAZY SANDS HOLDINGS LIMITED?

HAZY SANDS HOLDINGS LIMITED is currently Active. It was registered on 04/08/2020 .

Where is HAZY SANDS HOLDINGS LIMITED located?

HAZY SANDS HOLDINGS LIMITED is registered at Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG.

What does HAZY SANDS HOLDINGS LIMITED do?

HAZY SANDS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAZY SANDS HOLDINGS LIMITED?

The latest filing was on 16/12/2025: Change of share class name or designation.