# Sandyhayes Holdings Limited

## Details

- **Company number:** [10534738](https://find-and-update.company-information.service.gov.uk/company/10534738)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2016
- **Registered office:** MOORGATE HOUSE, KING STREET, NEWTON ABBOT, TQ12 2LG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Affinia Group Holdings Limited](/group/5588) (60 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | director | 31 Jul 2026 |  |
| ANNIS, Christopher David | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | - |



## Owned by

Sandyhayes Holdings Limited → [Hazy Sands Holdings Limited](/company/12791733) → [Peplows Holdings Limited](/company/15767572) → [Wilson Partners Limited](/company/05210891) → [Wiseman Bidco Limited](/company/13538687) → [Wiseman Topco Limited](/company/13537432)



## Controls

- [Peplows Ltd](/company/03133714) (03133714)



## Directors' other companies

- [ANNIS, Christopher David](/person/6011072) - director at [Cameron Cunningham Limited](/company/05480988)
- [ANNIS, Christopher David](/person/6011072) - director at [CC Secretaries Limited](/company/07472718)
- [ANNIS, Christopher David](/person/6011072) - director at [Craufurd Hale US Tax Services Limited](/company/12016666)
- [ANNIS, Christopher David](/person/6011072) - director at [Hazy Sands Holdings Limited](/company/12791733)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE (North) Limited](/company/15641592)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE Corporate Recovery Limited](/company/12645353)
- [ANNIS, Christopher David](/person/6011072) - director at [Lindeyer Francis Ferguson Limited](/company/08959423)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Holdings Limited](/company/08983552)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Limited](/company/03354951)
- [ANNIS, Christopher David](/person/6011072) - director at [BCS Cosec Limited](/company/04018490)



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