SH

SANDS HERITAGE LTD

Active

Company number 09094163

London, England · Incorporated 19 June 2014

30 St. John Street, London, EC1M 4AY, England

Last updated on 6 April 2026

Operation of amusement parks and theme parks · SIC 93210

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ln-Gaiety Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2023

Funding

15 funding rounds
11 May 2021
Shares allotted · 0 shares allotted
—
17 December 2020
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
11 April 2019
Shares allotted · 0 shares allotted
—
6 March 2018
Shares allotted · 0 shares allotted
—
16 January 2018
Shares allotted · 0 shares allotted
—
8 November 2017
Shares allotted · 0 shares allotted
—
8 November 2017
Shares allotted · 0 shares allotted
—
22 July 2015
Shares allotted · 0 shares allotted
—
15 July 2015
Shares allotted · 0 shares allotted
—
28 May 2015
Shares allotted · 0 shares allotted
—
19 January 2015
Shares allotted · 0 shares allotted
—
13 January 2015
Shares allotted · 0 shares allotted
—
9 January 2015
Shares allotted · 0 shares allotted
—
21 November 2014
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Change Person Director Company With Change Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2024 View
Accounts With Accounts Type Full
Accounts
20 February 2024 View
Resolution
Resolution
29 December 2023 View
Memorandum Articles
Incorporation
29 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2023 View
Legacy
Insolvency
14 December 2023 View
Legacy
Capital
14 December 2023 View
Resolution
Resolution
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Capital Allotment Shares
Capital
14 May 2021 View
Capital Allotment Shares
Capital
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Capital Allotment Shares
Capital
15 November 2019 View
Resolution
Resolution
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Capital Allotment Shares
Capital
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2018 View
Capital Allotment Shares
Capital
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2018 View
Capital Allotment Shares
Capital
2 February 2018 View
Liquidation Voluntary Arrangement Completion
Insolvency
15 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2017 View
Resolution
Resolution
4 December 2017 View
Resolution
Resolution
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2017 View
Capital Allotment Shares
Capital
28 November 2017 View
Capital Allotment Shares
Capital
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Liquidation In Administration End Of Administration
Insolvency
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2017 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
11 September 2017 View
Liquidation In Administration Revised Proposals
Insolvency
11 September 2017 View
Change Account Reference Date Company
Accounts
18 August 2017 View
Liquidation In Administration Progress Report
Insolvency
29 June 2017 View
Liquidation In Administration Extension Of Period
Insolvency
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2017 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
10 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2016 View
Liquidation In Administration Result Creditors Meeting
Insolvency
18 August 2016 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
17 August 2016 View
Liquidation In Administration Proposals
Insolvency
27 July 2016 View
Liquidation Voluntary Arrangement Completion
Insolvency
30 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2016 View
Liquidation In Administration Appointment Of Administrator
Insolvency
20 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Resolution
Resolution
26 January 2016 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
7 January 2016 View
Resolution
Resolution
13 November 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
5 November 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
5 November 2015 View
Resolution
Resolution
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2015 View
Capital Allotment Shares
Capital
11 August 2015 View
Capital Allotment Shares
Capital
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
22 June 2015 View
Capital Allotment Shares
Capital
17 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2015 View
Change Person Director Company With Change Date
Officers
2 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2015 View
Capital Allotment Shares
Capital
20 January 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Capital Allotment Shares
Capital
15 January 2015 View
Capital Allotment Shares
Capital
7 January 2015 View
Resolution
Resolution
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Incorporation Company
Incorporation
19 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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