HB Sands Holdings Limited

Active03196141 Private limited company
Incorporated
9 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
East of England
Address
Sands House
Town Road
Ingham
NR12 9TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 February 2007
British
Director · Appointed 29 January 1997
British
Born May 1954 (72)
Officer history (7 former)
3 August 2007
Resigned Sands, Thomas Neal as Director
27 February 2007
Resigned Sands, Andrew Barnard as Secretary
27 February 2007
Appointed Sands, William Barnard as Secretary
31 August 2005
Appointed Sands, Andrew Barnard as Secretary
31 August 2005
Resigned Williams, Elizabeth Jane as Secretary
12 December 2003
Appointed Williams, Elizabeth Jane as Secretary
12 December 2003
Resigned Nicholls, Peter Sydney Aubin as Secretary
21 July 1997
Resigned Sands, Andrew Barnard as Secretary
21 July 1997
Appointed Nicholls, Peter Sydney Aubin as Secretary
29 January 1997
Appointed Sands, Andrew Barnard as Secretary
29 January 1997
Appointed Sands, Thomas Neal as Director
29 January 1997
Appointed Sands, Andrew Barnard as Director
29 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1997
Resigned Instant Companies Limited as Corporate Nominee Director
9 May 1996
Appointed Instant Companies Limited as Corporate Nominee Director
9 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05948002
Former controllers (1)
13 January 2023
Ceased Andrew Barnard Sands — Owns 75–100% of shares

Financials

Net Assets
£1,306,569
Cash
£286,372
Employees
1
Debt Ratio
25%
Current Ratio
7.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £590,565 £676,206 £527,007 £575,564 £675,533 £1,306,569
Balance sheet detail
202420232022202120202019
Fixed Assets£1,445,574£1,169,888£1,176,705£1,186,554£1,181,757£1,154,030
Current Assets£303,272£194,934£176,432£167,703£156,279£167,018
Cash£286,372£45,015£57,375£34,032£72,383£25,274
Creditors (< 1 year)£42,211£79,330£76,649£46,954£47,751£49,842
Net Current Assets£261,061£115,604£99,783£120,749£108,528£117,176
Net Assets£1,306,569£675,533£575,564£527,007£676,206£590,565
Shareholder Funds£1,306,569£675,533£575,564£527,007£676,206£590,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
7 January 2026Confirmation statement with updates31 December 2025
3 November 2025Director's details changed
22 September 2025Total exemption full accounts31 December 2024
9 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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