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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 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 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 (10 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 • Chartered Accountant • British • Lives in UK • Born in Aug 1957
Director • Accountant • British • Lives in UK • Born in Oct 1984
Director • Marketing Director • British • Lives in UK • Born in Mar 1976
Peplows Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peplows Ltd
Graham Colin Rooke, Debbie Marie Franklin, and 2 more are mutual people.
Active
Sandyhayes Holdings Limited
Graham Colin Rooke, Debbie Marie Franklin, and 2 more are mutual people.
Active
Peplows Holdings Limited
Debbie Marie Franklin, Tina Wilkinson, and 1 more are mutual people.
Active
Peplows Property Ltd
Debbie Marie Franklin and Tina Wilkinson are mutual people.
Active
Peplows Audit Limited
Debbie Marie Franklin and Tina Wilkinson 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
Abridged Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 2 Nov 2024
Graham Colin Rooke Resigned
10 Months Ago on 29 Oct 2024
Peplows Holdings Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Graham Colin Rooke (PSC) Resigned
10 Months Ago on 29 Oct 2024
Debbie Marie Franklin (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mark Thompson Resigned
12 Months Ago on 11 Sep 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Nov 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Documents
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
Cessation of Debbie Marie Franklin as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Cessation of Graham Colin Rooke as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Notification of Peplows Holdings Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Graham Colin Rooke as a director on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Mark Thompson as a director on 11 September 2024
Submitted on 16 Sep 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 11 Nov 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 26 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year