Menna Overview
Here’s a quick overview of HAZY SANDS HOLDINGS LIMITED 👀 — a Newton Abbot, Devon based business that started in 2020.
HAZY SANDS HOLDINGS LIMITED
- Company statusactive
- Company No12791733
- Age6 years 3 months Incorporated 4 August 2020
- Officers4
Address
Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom
HAZY SANDS HOLDINGS LIMITED is an active company incorporated on 4 August 2020 and based in Newton Abbot, Devon, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Nov 2026
Change Account Reference Date Company Previous Shortened
2 Months Ago on 08 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 13 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 13 Aug 2026
Mortgage Satisfy Charge Full
3 Months Ago on 07 Aug 2026
Accounts With Accounts Type Unaudited Abridged
4 Months Ago on 29 Jul 2026
Memorandum Articles
11 Months Ago on 16 Dec 2025
Capital Name Of Class Of Shares
11 Months Ago on 16 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 03 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2025
Legacy
1 Year Ago on 14 Nov 2025
Legacy
1 Year Ago on 14 Nov 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
4 Years Ago on 18 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKLIN, Debbie Marie | director | Dec 1970 | 04 Aug 2020 |
| WARDLE, Adam Robert | director | May 1970 | 25 Nov 2025 |
| WILKINSON, Tina | director | Mar 1976 | 27 Oct 2020 |
| WILSON, Allan Ian | director | Dec 1972 | 25 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peplows Holdings Limited | 29 Oct 2024 | |
| Mrs Debbie Marie Franklin | Dec 1970 | 04 Aug 2020 |
| Mr Graham Colin Rooke | Aug 1957 | 04 Aug 2020 |
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FRANKLIN, Debbie Marie, WARDLE, Adam Robert, WILKINSON, Tina, WILSON, Allan Ian, ROOKE, Graham Colin, THOMPSON, Mark are mutual persons.
FRANKLIN, Debbie Marie, WARDLE, Adam Robert, WILKINSON, Tina, WILSON, Allan Ian, ROOKE, Graham Colin, THOMPSON, Mark are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert are mutual persons.
WARDLE, Adam Robert are mutual persons.
WILSON, Allan Ian are mutual persons.
PEPLOWS AUDIT LIMITED
FRANKLIN, Debbie Marie, WILKINSON, Tina are mutual persons.
PEPLOWS PROPERTY LTD
FRANKLIN, Debbie Marie, WARDLE, Adam Robert, WILKINSON, Tina, WILSON, Allan Ian are mutual persons.
PEPLOWS HOLDINGS LIMITED
FRANKLIN, Debbie Marie, WARDLE, Adam Robert, WILKINSON, Tina, WILSON, Allan Ian, THOMPSON, Mark are mutual persons.
CRAUFURD HALE LLP
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
KRE (NORTH) LIMITED
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WISEMAN TOPCO LIMITED
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
UUPEA WEALTH MANAGEMENT LLP
WILSON, Allan Ian are mutual persons.
NEWTON ABBOT RUGBY FOOTBALL CLUB LIMITED
ROOKE, Graham Colin are mutual persons.
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Here’s a quick overview of HAZY SANDS HOLDINGS LIMITED 👀 — a Newton Abbot, Devon based business that started in 2020.