HB Sands Holdings Limited
- Company number
- 03196141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 1996
- Nature of business
- Other letting and operating of own or leased real estate
Activities of head offices
Management consultancy activities other than financial management
Registered office
Previous names
- Storedirect Limited (until 14 Aug 1997)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pedham Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Andrew Barnard Sands | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,286,743 | £206,329 | 1 |
| 31 Dec 2024 | £1,306,569 | £286,372 | 1 |
| 31 Dec 2023 | £675,533 | £45,015 | 1 |
| 31 Dec 2022 | £575,564 | £57,375 | 1 |
| 31 Dec 2021 | £527,007 | £34,032 | 1 |
| 31 Dec 2020 | £676,206 | £72,383 | 1 |
| 30 Dec 2019 | £590,565 | £25,274 | 1 |
| 30 Dec 2018 | - | - | - |
| 30 Dec 2017 | - | - | - |
| 30 Dec 2016 | - | - | - |
| 30 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
Connections
Owned by
HB Sands Holdings Limited → Pedham Estates Limited