HC VEHICLES LTD

Key Data

Status

Active

Company No.

03002109

Incorporation date

15/12/1994

Size

Audit Exemption Subsidiary

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2023)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

30/09/2025

Registration of charge 030021090003, created on 2025-09-25

View PDF (20 pages)

30/09/2025

Registration of charge 030021090004, created on 2025-09-25

View PDF (20 pages)

16/09/2025

Registration of charge 030021090002, created on 2025-09-12

View PDF (24 pages)

09/09/2025

Register(s) moved to registered office address Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR

View PDF (1 pages)

09/09/2025

Register inspection address has been changed from Mitre House Pitt Street West Stoke-on-Trent ST6 3JW England to Rutland Lodge Ashby Road Loughborough LE11 3TR

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

20/06/2025

Certificate of change of name

View PDF (3 pages)

16/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

05/09/2024

Change of details for Take Me Group Ltd as a person with significant control on 2024-05-24

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (4 pages)

28/05/2024

Certificate of change of name

View PDF (3 pages)

24/05/2024

Notification of Take Me Group Ltd as a person with significant control on 2024-05-24

View PDF (2 pages)

24/05/2024

Cessation of Mbh Corporation Plc as a person with significant control on 2024-05-24

View PDF (1 pages)

22/05/2024

Termination of appointment of Anthony John Harris as a director on 2024-05-22

View PDF (1 pages)

04/04/2024

Certificate of change of name

View PDF (3 pages)

02/01/2024

Registered office address changed from 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2024-01-02

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

12/06/2023

Certificate of change of name

View PDF (3 pages)

27/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,451,721.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
3.15M
-
0.00
2.45M
-

2021
20
3.15M
-
0.00
2.45M
-

Employees

2021

Employees

20 - *

Net Assets(GBP)

3.15M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.45M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Alan Gardner	Director	07/05/2021 - Present	60
Mr David John Hunter	Director	07/05/2021 - Present	80
Beardmore, Mark	Director	16/12/1994 - 03/06/2021	-
Beardmore, Malcolm	Director	16/12/1994 - 03/06/2021	-
Silverstone, Michael Sheldon	Nominee Director	15/12/1994 - 16/12/1994	579

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HC VEHICLES LTD

HC VEHICLES LTD is an(a) Active company incorporated on 15/12/1994 with the registered office located at Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of HC VEHICLES LTD?

HC VEHICLES LTD is currently Active. It was registered on 15/12/1994 .

Where is HC VEHICLES LTD located?

HC VEHICLES LTD is registered at Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR.

What does HC VEHICLES LTD do?

HC VEHICLES LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does HC VEHICLES LTD have?

HC VEHICLES LTD had 20 employees in 2021.

What is the latest filing for HC VEHICLES LTD?

The latest filing was on 09/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.