Introduction
Watch Company
H
HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD
HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD is an active company incorporated on 12 September 2024 with the registered office located in Farnham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD was registered 1 year ago.(SIC: 56302)
Status
active
Active since 1 years ago
Company No
15953395
LTD Company
Age
1 Years
Incorporated 12 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 June 2026
Period: 12 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
Barley Mow Littleworth Road The Sands Farnham, GU10 1NE,
Previous Addresses
Oak Hill Littleworth Road the Sands Farnham GU10 1JW England
From: 12 September 2024To: 25 November 2024
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ANSLOW, Suzanna Jan
ActiveLittleworth Road, FarnhamGU10 1NE
Born September 1954
Director
Appointed 22 Sept 2024
ANSLOW, Suzanna Jan
Littleworth Road, FarnhamGU10 1NE
Born September 1954
Director
22 Sept 2024
Active
GOW, Victoria Louise
ActiveLittleworth Road, FarnhamGU10 1NE
Born January 1981
Director
Appointed 12 Feb 2025
GOW, Victoria Louise
Littleworth Road, FarnhamGU10 1NE
Born January 1981
Director
12 Feb 2025
Active
SELBY, Gary David
ActiveLittleworth Road, FarnhamGU10 1NE
Born June 1965
Director
Appointed 22 Sept 2024
SELBY, Gary David
Littleworth Road, FarnhamGU10 1NE
Born June 1965
Director
22 Sept 2024
Active
WHITTLE, Dominic Martin
ActiveLittleworth Road, FarnhamGU10 1NE
Born March 1965
Director
Appointed 22 Sept 2024
WHITTLE, Dominic Martin
Littleworth Road, FarnhamGU10 1NE
Born March 1965
Director
22 Sept 2024
Active
THOMAS, Alan Richard Havelock
ResignedLittleworth Road, FarnhamGU10 1JW
Born October 1948
Director
Appointed 12 Sept 2024
Resigned 19 Oct 2024
THOMAS, Alan Richard Havelock
Littleworth Road, FarnhamGU10 1JW
Born October 1948
Director
12 Sept 2024
Resigned 19 Oct 2024
Resigned
WARR, Anneliese Victoria
ResignedLittleworth Road, FarnhamGU10 1NE
Born August 1980
Director
Appointed 22 Sept 2024
Resigned 01 May 2025
WARR, Anneliese Victoria
Littleworth Road, FarnhamGU10 1NE
Born August 1980
Director
22 Sept 2024
Resigned 01 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Littleworth Road, FarnhamGU10 1NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2024
Barley Mow Sands Holding Company Limited
Littleworth Road, FarnhamGU10 1NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2024
Active
Filing History
12
Description
Type
Date Filed
Document
19 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
25 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024