OpenCompanies

Sandyhayes Holdings Limited

Company number
10534738
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Affinia Group Holdings Limited (60 companies)

Registered office

Moorgate House
King Street
Newton Abbot
TQ12 2LG

Officers

NameRoleAppointedResigned
ANNIS, Christopher David Director 31 Jul 2026
HARDEN, Robert John Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Debbie Marie Franklin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 May 2017 2 Nov 2020
Mr Paul Guest Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Dec 2016 2 Nov 2020
Mr Graham Colin Rooke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Dec 2016 2 Nov 2020
Hazy Sands Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Nov 2020

Accounts

Year ended Net assets Employees
31 Oct 2025 £523,225 4
31 Oct 2024 £523,225 4
31 Oct 2023 £523,225 3
31 Oct 2022 £523,225 3
31 Oct 2021 £523,225 3
31 Oct 2020 £523,225 3
31 Oct 2019 £523,225 3
31 Oct 2018 £523,225 -
31 Oct 2017 £523,225 -

Connections

Owned by

Sandyhayes Holdings Limited → Hazy Sands Holdings Limited → Peplows Holdings Limited → Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data