Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Northern Bespoke Developments Group Ltd
- Incorporated
- 26 July 2019 (7 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Hmh House 8 Falcon CourtPreston FarmStockton On TeesTS18 3TS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
British
Born August 2007 (19)
Director · Appointed 26 July 2019
British
Born July 1972 (54)
Director · Appointed 26 July 2019
British
Born March 1974 (52)
Officer history (1 former)
23 October 2026
3 June 2026
17 February 2026
26 July 2019
26 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11354749
Holdings 6
Companies where Northern Bespoke Developments Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 April 2025
4 April 2025
Group structure 9 shown
Ownership group derived from the Companies House PSC register
G May Investments Limited Owns 50–75% of shares
HMH Company Holdings Ltd Owns 75–100% of shares
HMH Civils Limited Owns 75–100% of shares
HMH Developments Limited Owns 75–100% of shares
HMH Homes Limited Owns 75–100% of shares
HMH Plant Hire Ltd Owns 75–100% of shares (as a firm)
HMH Utilities Ltd Owns 75–100% of shares
Northern Bespoke Developments Group Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £807
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £615,677 | £353,841 | £354,368 | £238,693 | £240,099 | £7,800 | £100 |
| Current Assets | £127,138 | £105,455 | £373,094 | £369,108 | £365,648 | £611,908 | |
| Debtors | £126,331 | £98,111 | £295,024 | £293,143 | £336,052 | £6,412 | |
| Cash | £807 | £7,344 | £78,070 | £75,965 | £29,596 | £605,496 | £70 |
| Creditors (< 1 year) | £132,322 | £874 | £118,587 | £2,079 | £3,440 | £132,362 | £105 |
| Net Current Assets | (£5,184) | £104,581 | £254,507 | £367,029 | £362,208 | £479,546 | (£35) |
| Shareholder Funds | £610,493 | £458,422 | £608,875 | £605,722 | £602,307 | £487,346 | £65 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director | |||
| 29 July 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 3 June 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 25 February 2026 | Director's details changed |
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