Sandco 1053 Limited

Active06407371 Private limited company
Incorporated
23 October 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Owned by
GH Global Holdings Ltd
Accounts type
Dormant
Region
North East
Address
Houghton House New Road
Team Valley Trading Estate
Gateshead
NE11 0JU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2008
British
Born July 1940 (86)
Officer history (6 former)
24 October 2013
Resigned Harrison, David Michael as Secretary
24 October 2013
Resigned Harrison, David Michael as Director
17 August 2009
Appointed Harrison, David Michael as Director
31 July 2008
Resigned Maddison, Stephen Alderson as Secretary
31 July 2008
Appointed Harrison, David Michael as Secretary
31 July 2008
Appointed Houghton, George as Director
31 July 2008
Resigned Houghton, Jennifer Pamela as Director
17 January 2008
Appointed Maddison, Stephen Alderson as Secretary
17 January 2008
Appointed Houghton, Jennifer Pamela as Director
17 January 2008
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
17 January 2008
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
23 October 2007
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
23 October 2007
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

GH Global Holdings Ltd
Corporate entity · Notified 26 June 2024
Owns 75–100% of shares
Limited Company
Former controllers (1)
26 June 2024
Ceased George Houghton — Owns 75–100% of shares

Financials

Net Assets
£1
Employees
1
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£1,120,389£1,044,858£1,044,858£1,044,858£1,044,858£1,044,858
Current Assets£3,515
Creditors (< 1 year)£1,123,903£1,044,857£1,044,857£1,044,857£1,044,857£1,044,857
Net Current Assets(£1,120,388)(£1,044,857)(£1,044,857)(£1,044,857)(£1,044,857)(£1,044,857)
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts for a dormant company30 November 2025
29 June 2026Confirmation statement with no updates15 June 2026
26 August 2025Accounts for a dormant company30 November 2024
27 June 2025Confirmation statement with updates15 June 2025
4 February 2025Memorandum and Articles of Association
Show all recent filings

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