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North Bay Holdings Ltd

North Bay Holdings Ltd is an active company incorporated on 25 January 2017 with the registered office located in Bridlington, East Riding of Yorkshire. North Bay Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10584125
Private limited company
Age
8 years
Incorporated 25 January 2017
Size
Unreported
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about North Bay Holdings Ltd
Contact Update Details
Address
Lancaster House Lancaster Road
Carnaby
Bridlington
East Yorkshire
YO15 3QY
England
Same address since incorporation
Telephone
01262673457
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Andrew Alan Hoggart
Director • British • Lives in England • Born in Sep 1966
Richard Michael Hoggart
Director • British • Lives in UK • Born in Dec 1974
Peter Lane
Director • British • Lives in UK • Born in Mar 1968
Mr Richard Michael Hoggart
PSC • British • Lives in UK • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highgate Care Services Ltd
Richard Michael Hoggart, Andrew Alan Hoggart, and 1 more are mutual people.
Active
North Bay Services Ltd
Richard Michael Hoggart, Andrew Alan Hoggart, and 1 more are mutual people.
Active
Aspen Tower Granite Propco (SMC) Ltd
Richard Michael Hoggart and Peter Lane are mutual people.
Active
Castle Healthcare Supplies Ltd
Richard Michael Hoggart and Andrew Alan Hoggart are mutual people.
Active
Martindale Care Limited
Richard Michael Hoggart and Andrew Alan Hoggart are mutual people.
Active
Highgate Care Services (Yorkshire) Ltd
Richard Michael Hoggart and Peter Lane are mutual people.
Active
Highgate Care Services (2025) Ltd
Andrew Alan Hoggart and Peter Lane are mutual people.
Active
Alpine Health Care Limited
Richard Michael Hoggart is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£626K
Decreased by £3.07M (-83%)
Turnover
£19.73M
Decreased by £59.56M (-75%)
Employees
450
Decreased by 1.83K (-80%)
Total Assets
£6.75M
Decreased by £19.83M (-75%)
Total Liabilities
-£5.52M
Decreased by £10.1M (-65%)
Net Assets
£1.23M
Decreased by £9.74M (-89%)
Debt Ratio (%)
82%
Increased by 23.03% (+39%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Group Accounts Submitted
1 Year 8 Months Ago on 16 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 18 Jan 2024
Group Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Feb 2023
Group Accounts Submitted
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Group Accounts Submitted
4 Years Ago on 18 Mar 2021
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 25 Feb 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 16 Mar 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 1 Mar 2024
Satisfaction of charge 105841250001 in full
Submitted on 18 Jan 2024
Statement of capital following an allotment of shares on 2 August 2021
Submitted on 27 Mar 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 15 Feb 2023
Certificate of change of name
Submitted on 13 Apr 2022
Group of companies' accounts made up to 30 June 2021
Submitted on 12 Apr 2022
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Repayment History
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