Introduction
Watch Company
H
HAZY SANDS HOLDINGS LIMITED
HAZY SANDS HOLDINGS LIMITED is an active company incorporated on 4 August 2020 with the registered office located in Newton Abbot. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAZY SANDS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12791733
LTD Company
Age
5 Years
Incorporated 4 August 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Moorgate House King Street Newton Abbot, TQ12 2LG,
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FRANKLIN, Debbie Marie
ActiveKing Street, Newton AbbotTQ12 2LG
Born December 1970
Director
Appointed 04 Aug 2020
FRANKLIN, Debbie Marie
King Street, Newton AbbotTQ12 2LG
Born December 1970
Director
04 Aug 2020
Active
WARDLE, Adam Robert
ActiveKing Street, Newton AbbotTQ12 2LG
Born May 1970
Director
Appointed 25 Nov 2025
WARDLE, Adam Robert
King Street, Newton AbbotTQ12 2LG
Born May 1970
Director
25 Nov 2025
Active
WILKINSON, Tina
ActiveKing Street, Newton AbbotTQ12 2LG
Born March 1976
Director
Appointed 27 Oct 2020
WILKINSON, Tina
King Street, Newton AbbotTQ12 2LG
Born March 1976
Director
27 Oct 2020
Active
WILSON, Allan Ian
ActiveKing Street, Newton AbbotTQ12 2LG
Born December 1972
Director
Appointed 25 Nov 2025
WILSON, Allan Ian
King Street, Newton AbbotTQ12 2LG
Born December 1972
Director
25 Nov 2025
Active
ROOKE, Graham Colin
ResignedKing Street, Newton AbbotTQ12 2LG
Born August 1957
Director
Appointed 04 Aug 2020
Resigned 29 Oct 2024
ROOKE, Graham Colin
King Street, Newton AbbotTQ12 2LG
Born August 1957
Director
04 Aug 2020
Resigned 29 Oct 2024
Resigned
THOMPSON, Mark
ResignedKing Street, Newton AbbotTQ12 2LG
Born October 1984
Director
Appointed 01 Nov 2022
Resigned 11 Sept 2024
THOMPSON, Mark
King Street, Newton AbbotTQ12 2LG
Born October 1984
Director
01 Nov 2022
Resigned 11 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Peplows Holdings Limited
ActiveKing Street, Newton AbbotTQ12 2LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Peplows Holdings Limited
King Street, Newton AbbotTQ12 2LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mrs Debbie Marie Franklin
CeasedKing Street, Newton AbbotTQ12 2LG
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2020
Ceased 29 Oct 2024
Mrs Debbie Marie Franklin
King Street, Newton AbbotTQ12 2LG
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2020
Ceased 29 Oct 2024
Ceased
Mr Graham Colin Rooke
CeasedKing Street, Newton AbbotTQ12 2LG
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2020
Ceased 29 Oct 2024
Mr Graham Colin Rooke
King Street, Newton AbbotTQ12 2LG
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2020
Ceased 29 Oct 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
Legacy
14 November 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 November 2025
No document
Legacy
14 November 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 November 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
4 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 September 2020