This company is commonly known as Hb Sands Holdings Limited. The company was founded 27 years ago and was given the registration number 03196141. The firm's registered office is in INGHAM. You can find them at Sands House, Town Road, Ingham, Norfolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HB SANDS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03196141 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sands House, Town Road, Ingham, Norfolk, NR12 9TA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sands House, Town Road, Ingham, NR12 9TA | Secretary | 27 February 2007 | Active |
| Sands House, Town Road, Ingham, NR12 9TA | Director | 29 January 1997 | Active |
| Bush House Church Road, Sutton, Norwich, NR12 9SA | Secretary | 21 July 1997 | Active |
| Pedham Lodge, Pedham Road Hemblington, Norwich, NR13 4QE | Secretary | 31 August 2005 | Active |
| The Old Vicarage, Mill Road Ingham Stalham, Norwich, NR12 9TB | Secretary | 29 January 1997 | Active |
| 17, Manor Road, North Walsham, NR28 9LH | Secretary | 12 December 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 May 1996 | Active |
| Manor Farm, Happisburgh, Norwich, NR12 0SA | Director | 29 January 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 May 1996 | Active |
| Mr Andrew Barnard Sands | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pedham Lodge, Pedham Lodge, Norwich, England, NR13 4QE |
| Nature of control | : |
|
| Pedham Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sands House, Town Road, Norwich, United Kingdom, NR12 9TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-11 | Accounts | Change account reference date company current extended. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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