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Sandbag Limited

04382666

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Hat Factory, 166-168 Camden Street, London, NW1 9PT
Incorporated 27/02/2002

Previously known as

Grainstore Limited · until 06/03/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

90020
Support activities to performing arts

Officers

Mrs Melanie Goodwin Maxwell

director · Since 01/03/2002

COMPANY MANAGER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Christiaan Munro

director · Since 01/03/2002

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Adam Charles Driscoll

director · Since 19/07/2023

CEO

BRITISH · ENGLAND · Age 57

Also on 30 other boards

Mr Brian John Message

director · Since 19/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 43 other boards

Melanie Goodwin Maxwell

director · Since 01/03/2002

British · England · Age 57

Christiaan Munro

director · Since 01/03/2002

British · United Kingdom · Age 56

Adam Charles Driscoll

director · Since 19/07/2023

British · England · Age 57

Brian John Message

director · Since 19/07/2023

British · England · Age 60

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 01/03/2002

Sdg Registrars Limited

corporate nominee director · Resigned 01/03/2002

Edward John O'Brien

secretary · Resigned 12/08/2015

Edward John O'Brien

director · Resigned 12/08/2015

Colin Charles Greenwood

director · Resigned 12/08/2015

Jonathan Richard Guy Greenwood

director · Resigned 12/08/2015

Philip James Selway

director · Resigned 12/08/2015

Thomas Erdward Yorke

director · Resigned 12/08/2015

Jonathan Newill

director · Resigned 19/07/2023

Persons with Significant Control

All Things Considered Services Ltd

50–75% shares
50–75% votes

The Hat Factory, 166 - 168 Camden Street, London, NW1 9PT

Reg: 15333700 · England And Wales · Limited Company

Notified 01/04/2024

Former PSCs

Mrs Melanie Goodwin Maxwell

Ceased 19/07/2023

Mr Christiaan Munro

Ceased 19/07/2023

Mr Jonathan Paul Newill

Ceased 19/07/2023

All Things Considered Group Plc

Ceased 01/04/2024

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/03/2020Registered 19/03/2020
charge
outstanding

THAMES PROPERTY LIMITED

Created 27/08/2004Registered 03/09/2004

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1The Hat Factory, 166-168 Camden Street
2026-07-10

THE HAT FACTORY, 166-168

post townLondon
2026-07-10

LONDON