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Companies House/Ingham/Company profile

HB SANDS HOLDINGS LIMITED

Active
03196141·incorporated 1996-05-09

HB SANDS HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 May 1996 at Companies House (number 03196141; OpenRegistry canonical ID GB-03196141-hb-sands-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 11 active companies registered in Ingham, Norfolk (postcode NR12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-09
Registered Address
SANDS HOUSE, TOWN ROAD, INGHAM, NORFOLK, NR12 9TA
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HB SANDS HOLDINGS LIMITED has 1 person with significant control on file:

  • Pedham Estates Limited (United Kingdom reg. 05948002). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Barnard Sands born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Ingham: