Company
North BAY (County Durham) LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Emily Anne Hoggart 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2021
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- North BAY Group LTD ceased 2023-05-31
75-100% shares, 75-100% voting · notified 2021-11-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- North BAY (County Durham) LTD
is controlled by Richard Hoggart
Evidence
ceased 75-100% shares · notified 2021-11-15, ceased 2021-11-15 · source: Companies House PSC register
Ultimately controlled by Richard Hoggart.
27 other companies in this group
- WT Granite Opco (STM) LTD
- North BAY (ST John) LTD
- ST Marys (Chanterlands) LTD
- North BAY (Willow) LTD
- Aspen Tower Granite Propco (SF Manor) LTD
- Marton Care Limited
- Marton Care NO 2 LTD
- MCH 2021 LTD
- Aspen Tower Granite Propco (Cheadle Grange) LTD
- North BAY (Anlaby) LTD
- North BAY (Middleton NO2) LTD
- North BAY (Cheadle) LTD
- Marton Care Homes LTD
- WT Granite Opco (Cheadle Grange) LTD
- North BAY (Chanterlands) LTD
- North BAY (Derbyshire) LTD
- North BAY (Wirral) LTD
- Aedifica UK (Lincoln) Limited
- Aspen Tower Granite Propco (Chanterlands) LTD
- North BAY (Liberty) LTD
- North BAY (Northallerton) LTD
- North BAY (Middleton NO 1) LTD
- North BAY (North Midlands) LTD
- North BAY (Lancs) LTD
- North BAY (County Durham 2026) LTD
- Highgate Care Services (North) LTD
- ST Marys (County Durham) LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard Michael Hoggart Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13742541
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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