Based in Bordon, Sandrock Holdings Ltd was founded on 07 February 1997, it's status is listed as "Active". 11-20 people are employed by the company. Hunt, Julie, Hunt, Peter David, Davies, Emma Louise, Gardener, John Philip, Harlow, John Anthony, Hickman, Simon Robert are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Julie | 14 February 1997 | - | 1 |
| HUNT, Peter David | 07 February 1997 | - | 1 |
| GARDENER, John Philip | 01 June 1998 | 06 February 2000 | 1 |
| HICKMAN, Simon Robert | 27 May 2011 | 04 February 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Emma Louise | 01 April 2002 | 13 May 2011 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Peter David Hunt/
1950-07 |
Individual person with significant control |
British/
England |
|
|
Mrs Julie Hunt/
1971-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 May 2020 | |
| CS01 - N/A | 07 February 2020 | |
| RESOLUTIONS - N/A | 03 July 2019 | |
| AD01 - Change of registered office address | 03 July 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 06 June 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 19 May 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| AA - Annual Accounts | 22 April 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| MR04 - N/A | 18 October 2013 | |
| CH01 - Change of particulars for director | 21 June 2013 | |
| CH01 - Change of particulars for director | 21 June 2013 | |
| CH01 - Change of particulars for director | 21 June 2013 | |
| CH01 - Change of particulars for director | 21 June 2013 | |
| CH03 - Change of particulars for secretary | 21 June 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AP01 - Appointment of director | 31 May 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| TM02 - Termination of appointment of secretary | 24 May 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 18 May 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| 395 - Particulars of a mortgage or charge | 02 February 2008 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363s - Annual Return | 20 February 2007 | |
| 395 - Particulars of a mortgage or charge | 21 July 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2005 | |
| 287 - Change in situation or address of Registered Office | 29 November 2005 | |
| MEM/ARTS - N/A | 29 June 2005 | |
| 123 - Notice of increase in nominal capital | 29 June 2005 | |
| RESOLUTIONS - N/A | 28 June 2005 | |
| RESOLUTIONS - N/A | 28 June 2005 | |
| RESOLUTIONS - N/A | 16 June 2005 | |
| RESOLUTIONS - N/A | 16 June 2005 | |
| 123 - Notice of increase in nominal capital | 16 June 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 20 August 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 18 September 2003 | |
| 395 - Particulars of a mortgage or charge | 30 July 2003 | |
| 287 - Change in situation or address of Registered Office | 26 June 2003 | |
| 363s - Annual Return | 26 April 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| 287 - Change in situation or address of Registered Office | 09 April 2002 | |
| AA - Annual Accounts | 06 August 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 19 June 2000 | |
| 363s - Annual Return | 24 March 2000 | |
| 395 - Particulars of a mortgage or charge | 07 July 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| 363s - Annual Return | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| AA - Annual Accounts | 11 May 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| 225 - Change of Accounting Reference Date | 27 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1997 | |
| NEWINC - New incorporation documents | 07 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 January 2008 | Outstanding |
N/A |
| Legal charge | 10 July 2006 | Outstanding |
N/A |
| Debenture | 23 July 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 June 1999 | Fully Satisfied |
N/A |
