Hb Sands Holdings Limited in Town Road INGHAM

Hb Sands Holdings Limited INGHAM

Hb Sands Holdings started in year 1996 as Private Limited Company with registration number 03196141. The Hb Sands Holdings company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Ingham at Sands House. Postal code: NR12 9TA. Since Thursday 14th August 1997 Hb Sands Holdings Limited is no longer carrying the name Storedirect.

There is a single director in the company at the moment - Andrew S., appointed on 29 January 1997. In addition, a secretary was appointed - William S., appointed on 27 February 2007. Currently there is one former director listed by the company - Thomas S., who left the company on 3 August 2007. In addition, the company lists several former secretaries whose names might be found in the list below.

Hb Sands Holdings Limited Address / Contact

Office Address	Sands House
Office Address2	Town Road
Town	Ingham
Post code	NR12 9TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03196141
Date of Incorporation	Thu, 9th May 1996
Industry	Management consultancy activities other than financial management
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (31 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

William S.

Position: Secretary

Appointed: 27 February 2007

Andrew S.

Position: Director

Appointed: 29 January 1997

Andrew S.

Position: Secretary

Appointed: 31 August 2005

Resigned: 27 February 2007

Elizabeth W.

Position: Secretary

Appointed: 12 December 2003

Resigned: 31 August 2005

Peter N.

Position: Secretary

Appointed: 21 July 1997

Resigned: 12 December 2003

Thomas S.

Position: Director

Appointed: 29 January 1997

Resigned: 03 August 2007

Andrew S.

Position: Secretary

Appointed: 29 January 1997

Resigned: 21 July 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1996

Resigned: 29 January 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 May 1996

Resigned: 28 January 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Pedham Estates Limited from Norwich, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pedham Estates Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

Notified on	6 April 2016
Ceased on	13 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Storedirect	August 14, 1997

Company filings

Filing category

Type		Category	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)

Type		Category	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)

Hb Sands Holdings Limited INGHAM

Hb Sands Holdings Limited Address / Contact

Company Information / Profile

Company staff

William S.

Andrew S.

Andrew S.

Elizabeth W.

Peter N.

Thomas S.

Andrew S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us