# Hazy Sands Holdings Limited

## Details

- **Company number:** [12791733](https://find-and-update.company-information.service.gov.uk/company/12791733)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2020
- **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 |
|---|---|---|---|
| ANNIS, Christopher David | director | 31 Jul 2026 |  |
| HARDEN, Robert John | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Colin Rooke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Aug 2020 | 29 Oct 2024 |
| Mrs Debbie Marie Franklin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Aug 2020 | 29 Oct 2024 |
| Peplows Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £890,277 | 4 |
| 31 Oct 2024 | £890,277 | 4 |
| 31 Oct 2023 | £890,277 | 3 |
| 31 Oct 2022 | £815,277 | 3 |
| 31 Oct 2021 | £815,277 | 3 |



## Owned by

Hazy Sands Holdings Limited → [Peplows Holdings Limited](/company/15767572) → [Wilson Partners Limited](/company/05210891) → [Wiseman Bidco Limited](/company/13538687) → [Wiseman Topco Limited](/company/13537432) → [Affinia Group Holdings Limited](/company/12360697)



## Controls

- [Sandyhayes Holdings Limited](/company/10534738) (10534738)



## 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 [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 [MAX Accountants Ltd](/company/06226833)
- [ANNIS, Christopher David](/person/6011072) - director at [BCS Cosec Limited](/company/04018490)



## Companies at the same address

- [41 Sherburn Street Management Company Limited](/company/09902272) (09902272)
- [ALA South West Ltd](/company/16898779) (16898779)
- [Alphabet Capital Group Limited](/company/12122585) (12122585)
- [Alphabet Property Investments Limited](/company/14819680) (14819680)
- [Always Cleansing Limited](/company/04235326) (04235326)
- [Ashburton Motor Works Limited](/company/03839497) (03839497)
- [Aspire Developments (South West) Limited](/company/15805525) (15805525)
- [Assero Limited](/company/04630903) (04630903)
- [Astra Property Development Ltd](/company/14637934) (14637934)
- [B.loder Limited](/company/00850354) (00850354)