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North Bay Developments Ltd

12203311

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

Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY
Incorporated 12/09/2019

Previously known as

Helm Developments Limited · until 22/06/2024

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Emily Anne Hoggart

director · Since 12/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Richard Michael Hoggart

director · Since 12/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Mr Andrew Alan Hoggart

director · Since 07/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Emily Anne Hoggart

director · Since 12/09/2019

British · United Kingdom · Age 40

Richard Michael Hoggart

director · Since 12/09/2019

British · United Kingdom · Age 51

Andrew Alan Hoggart

director · Since 07/06/2021

British · United Kingdom · Age 60

Persons with Significant Control

Mrs Emily Anne Hoggart

25–50% shares
25–50% votes

British · United Kingdom · Age 40

Lancaster House, Lancaster Road, Bridlington, YO15 3QY

Notified 12/09/2019

Mr Richard Hoggart

50–75% shares
50–75% votes

British · United Kingdom · Age 51

Lancaster House, Lancaster Road, Bridlington, YO15 3QY

Notified 12/09/2019

Charges2 outstanding

Charge
outstanding

RELIANCE BANK LIMITED

Created 16/03/2022Registered 16/03/2022
Charge
outstanding

PARATUS AMC LIMITED

Created 18/02/2022Registered 18/02/2022

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Lancaster House Lancaster Road
2026-08-12

LANCASTER HOUSE LANCASTER ROAD

post townBridlington
2026-08-12

BRIDLINGTON

officer appointedHOGGART, Andrew Alan
2026-08-12
officer appointedHOGGART, Emily Anne
2026-08-12
officer appointedHOGGART, Richard Michael
2026-08-12