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Hazy Sands Holdings Limited

Hazy Sands Holdings Limited is an active company incorporated on 4 August 2020 with the registered office located in Newton Abbot, Devon. Hazy Sands Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12791733
Private limited company
Age
5 years
Incorporated 4 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Moorgate House
King Street
Newton Abbot
Devon
TQ12 2LG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Dec 1972
Director • Australian • Lives in England • Born in May 1970
Director • Marketing Director • British • Lives in UK • Born in Mar 1976
Peplows Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Peplows Property Ltd
Adam Robert Wardle, Allan Ian Wilson, and 2 more are mutual people.
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Mark Holt & Co. Limited
Adam Robert Wardle and Allan Ian Wilson are mutual people.
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Barnbrook Sinclair Limited
Adam Robert Wardle and Allan Ian Wilson are mutual people.
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Cameron Cunningham Limited
Adam Robert Wardle and Allan Ian Wilson are mutual people.
Active
Max Accountants Ltd
Adam Robert Wardle and Allan Ian Wilson are mutual people.
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BCS Alternatives Limited
Adam Robert Wardle and Allan Ian Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.18M
Same as previous period
Total Liabilities
-£291.81K
Same as previous period
Net Assets
£890.28K
Same as previous period
Debt Ratio (%)
25%
Same as previous period
Latest Activity
Mr Allan Ian Wilson Appointed
2 Months Ago on 25 Nov 2025
Mr Adam Robert Wardle Appointed
2 Months Ago on 25 Nov 2025
New Charge Registered
2 Months Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Abridged Accounts Submitted
6 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Nov 2024
Graham Colin Rooke Resigned
1 Year 2 Months Ago on 29 Oct 2024
Peplows Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Graham Colin Rooke (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Debbie Marie Franklin (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 16 Dec 2025
Change of share class name or designation
Submitted on 16 Dec 2025
Appointment of Mr Allan Ian Wilson as a director on 25 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Adam Robert Wardle as a director on 25 November 2025
Submitted on 3 Dec 2025
Registration of charge 127917330001, created on 25 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 17 Nov 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.
Submitted on 14 Nov 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
Submitted on 14 Nov 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 2 Nov 2024
Repayment History
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