Hb Sands Holdings Limited. Head office in Ingham. Check Director.

Hb Sands Holdings Limited, Ingham

Hb Sands Holdings Limited is a private limited company. Previously, it was called Storedirect Limited (changed on 1997-08-14). Situated at Sands House, Town Road, Ingham NR12 9TA, this 28 years old enterprise was incorporated on 1996-05-09 and is categorised as "management consultancy activities other than financial management" (SIC: 70229), "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in the business: Andrew S. (appointed on 29 January 1997). Moving on to the secretaries (1 in total), we can name: William S. (appointed on 27 February 2007).

About
Name: Hb Sands Holdings Limited
Number: 03196141
Incorporation date: 1996-05-09
End of financial year: 31 December


Address:	Sands House Town Road Ingham NR12 9TA
SIC code:	70229 - Management consultancy activities other than financial management 68209 - Other letting and operating of own or leased real estate 70100 - Activities of head offices

Company staff

People with significant control

Pedham Estates Limited

6 April 2016

Address	Sands House Town Road, Ingham, Norwich, Norfolk, NR12 9TA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05948002
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

6 April 2016 - 13 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hb Sands Holdings Limited confirmation statement filing is 2024-01-14. The last confirmation statement was submitted on 2022-12-31. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Pedham Estates Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Town Road, Ingham, NR12 9TA Norwich, Norfolk. Andrew S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (14 pages)
AA01	Accounting period extended to Thursday 31st December 2020. Originally it was Wednesday 30th December 2020 filed on: 11th, September 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th December 2019 filed on: 9th, September 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th December 2018 filed on: 26th, September 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th December 2017 filed on: 12th, September 2018 \| accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Friday 30th December 2016 filed on: 13th, September 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th December 2015 filed on: 1st, September 2016 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015 filed on: 5th, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 5th, January 2016 \| annual return	Free Download (3 pages)
SH01	633790.00 GBP is the capital in company's statement on Tuesday 5th January 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 5th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 13th, January 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 24th, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 13th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 16th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 18th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Monday 31st December 2007 filed on: 5th, November 2009 \| accounts	Free Download (8 pages)
363a	Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (10 pages)
363s	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (7 pages)
363s	Period up to Friday 13th January 2006 - Annual return with full member list filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 13th January 2006 - Annual return with full member list filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (28 pages)
363s	Period up to Friday 4th February 2005 - Annual return with full member list filed on: 4th, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to Friday 4th February 2005 - Annual return with full member list filed on: 4th, February 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 7th, February 2004 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 7th, February 2004 \| accounts	Free Download (27 pages)
363s	Period up to Friday 16th January 2004 - Annual return with full member list filed on: 16th, January 2004 \| annual return	Free Download (12 pages)
363s	Period up to Friday 16th January 2004 - Annual return with full member list filed on: 16th, January 2004 \| annual return	Free Download (12 pages)
363s	Period up to Monday 20th January 2003 - Annual return with full member list filed on: 20th, January 2003 \| annual return	Free Download (12 pages)
363s	Period up to Monday 20th January 2003 - Annual return with full member list filed on: 20th, January 2003 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 27th, September 2002 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 27th, September 2002 \| accounts	Free Download (26 pages)
363s	Period up to Wednesday 6th February 2002 - Annual return with full member list filed on: 6th, February 2002 \| annual return	Free Download (11 pages)
363s	Period up to Wednesday 6th February 2002 - Annual return with full member list filed on: 6th, February 2002 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 18th, October 2001 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 18th, October 2001 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 1st February 2001 - Annual return with full member list filed on: 1st, February 2001 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 1st February 2001 - Annual return with full member list filed on: 1st, February 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 1st February 2001 (Director's particulars changed) annual return
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 3rd, November 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 3rd, November 2000 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 3rd February 2000 - Annual return with full member list filed on: 3rd, February 2000 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 3rd February 2000 - Annual return with full member list filed on: 3rd, February 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 18th, October 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 18th, October 1999 \| accounts	Free Download (7 pages)
363s	Period up to Monday 1st February 1999 - Annual return with full member list filed on: 1st, February 1999 \| annual return	Free Download (7 pages)
363s	Period up to Monday 1st February 1999 - Annual return with full member list filed on: 1st, February 1999 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 19th, October 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 19th, October 1998 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 16th June 1998 - Annual return with full member list filed on: 16th, June 1998 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to Tuesday 16th June 1998 - Annual return with full member list filed on: 16th, June 1998 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 23rd, October 1997 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 23rd, October 1997 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 20th August 1997 - Annual return with full member list filed on: 20th, August 1997 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/08/97 annual return
363s	Period up to Wednesday 20th August 1997 - Annual return with full member list filed on: 20th, August 1997 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/08/97 annual return
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 17th, March 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 17th, March 1997 \| accounts	Free Download (1 page)

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