Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Hazy Sands Holdings Limited
- Incorporated
- 4 August 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Moorgate HouseKing StreetNewton AbbotTQ12 2LG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born June 1977 (49)
Director · Appointed 31 July 2026
British
Born November 1971
Director · Appointed 27 October 2020
British
Born March 1976 (50)
Director · Appointed 4 August 2020
British
Born December 1970 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15767572
Holdings 1
Companies where Hazy Sands Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
29 October 2024
29 October 2024
Ceased Graham Colin Rooke — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · unaudited abridged accounts
- Net Assets
- £890,277
- Employees
- 2
- Debt Ratio
- 25%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,182,080 | £1,182,080 | £1,182,080 | £1,182,080 | £1,182,080 |
| Current Assets | £2 | £2 | £2 | £2 | £2 |
| Debtors | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £291,805 | ||||
| Creditors (> 1 year) | £291,805 | £291,805 | £366,805 | £366,805 | |
| Net Current Assets | £2 | (£291,803) | £2 | £2 | £2 |
| Net Assets | £890,277 | £890,277 | £890,277 | £815,277 | £815,277 |
| Shareholder Funds | £890,277 | £890,277 | £890,277 | £815,277 | £815,277 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 8 September 2026 | Previous accounting period shortened | |||
| 13 August 2026 | Appointment of a director | |||
| 13 August 2026 | Appointment of a director |
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