Bay Midco Limited

Active15442116 Private limited company
Incorporated
25 January 2024 (2 years)
Previously known as
HC 1358 Limited (until 28 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Second Floor
Rosemount House
Huddersfield Road
Elland
HX5 0EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born April 1974 (52)
Director · Appointed 22 March 2024
British
Born May 1991 (35)
Officer history (3 former)
1 January 2026
Appointed Finnie, Simon Edward as Director
1 January 2026
Resigned Lewthwaite, John Warwick as Director
22 March 2024
Appointed Calverley, Sophie Robyn as Director
22 March 2024
Appointed Lewthwaite, John Warwick as Director
22 March 2024
Resigned May, Simon James as Director
27 February 2024
Appointed May, Simon James as Director
27 February 2024
Resigned Wilkey, Richard Geraint as Director
25 January 2024
Appointed Wilkey, Richard Geraint as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15441901

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bay Holdco Limited Owns 75–100% of shares
Bay Midco Limited This company Owns 75–100% of shares
Bay Bidco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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