Tay Homes (Northern) Limited

02708575

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Redrow House, Saint Davids Park, Ewloe, CH5 3RX

Incorporated 22/04/1992

Previously known as

Bestsimple Limited · until 28/08/1992

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Timothy Huw Stone

director · Since 31/07/2025

British · United Kingdom · Age 48

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 01/08/2025

Reg: 05698395

Katie Lewis

director · Since 17/02/2026

British · United Kingdom · Age 45

Former

Graham Anthony Cope

secretary · Resigned 30/11/2023

Helen Davies

director · Resigned 31/07/2025

Bethany Ford

secretary · Resigned 31/07/2025

Barbara Mary Richmond

director · Resigned 21/08/2025

Michael Ian Scott

director · Resigned 13/11/2025

Persons with Significant Control

Hb (Cpts) Limited

75–100% shares

Redrow House, St. Davids Park, Ewloe, CH5 3RX

Reg: 1079513 · England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

ASSOCIATED BRITISH PORTS

Created 08/06/1998Registered 09/06/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC, FOR ITSELF AND THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/1995Registered 15/09/1995

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 16/09/1992

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 16/09/1992

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Redrow House

2026-06-04

REDROW HOUSE

post town → Ewloe

2026-06-04

EWLOE