HAZY SANDS HOLDINGS LIMITED
HAZY SANDS HOLDINGS LIMITED is an active private limited company, incorporated on 4 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on King Street, Newton Abbot. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. HAZY SANDS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12791733 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MOORGATE HOUSE |
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Address Line 2 | KING STREET |
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Post Town | NEWTON ABBOT |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | TQ12 2LG |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 01/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HAZY SANDS HOLDINGS LIMITED
Directors
(The company's officers)
MRS DEBBIE MARIE FRANKLIN
(~53 year old British national)
MOORGATE HOUSE KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 04/08/2020
MR GRAHAM COLIN ROOKE
(~66 year old British national)
MOORGATE HOUSE KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 04/08/2020
MR MARK THOMPSON
(~39 year old British national)
MOORGATE HOUSE KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
MRS TINA WILKINSON
(~48 year old British national)
MOORGATE HOUSE KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2020
Shareholders
(Persons of Significant Control)
Mrs Debbie Marie Franklin
(~53 year old British national)
Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/08/2020
Mr Graham Colin Rooke
(~66 year old British national)
Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/08/2020
Connections
(Shared officers)
- MRS DEBBIE MARIE FRANKLIN
- MR GRAHAM COLIN ROOKE
- MR MARK THOMPSON
- MRS TINA WILKINSON
- MRS DEBBIE MARIE FRANKLIN
- MR GRAHAM COLIN ROOKE
- MR MARK THOMPSON
- MRS TINA WILKINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAZY SANDS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TQ12 2LG.
Map of HAZY SANDS HOLDINGS LIMITED at local scale
Map of HAZY SANDS HOLDINGS LIMITED at district scale
More Companies in TQ12 2LG
Other companies with registered offices in TQ12 2LG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)