Menna Overview
Here’s a quick overview of HC VEHICLES LTD 👀 — a Loughborough based business that started in 1994.
HC VEHICLES LTD
- Company statusactive
- Company No03002109
- Age31 years 7 months Incorporated 15 December 1994
- Officers3
Address
Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, LE11 3TR, England
HC VEHICLES LTD is an active company incorporated on 15 December 1994 and based in Loughborough, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49320 Taxi operation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Change Sail Address Company With Old Address New Address
10 Months Ago on 09 Sep 2025
Move Registers To Registered Office Company With New Address
10 Months Ago on 09 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 05 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 28 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Certificate Change Of Name Company
2 Years Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 27 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, John Alan | secretary | 07 May 2021 | |
| GARDNER, John Alan | director | Jun 1965 | 07 May 2021 |
| HUNTER, David John | director | Apr 1970 | 07 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Take Me Holdings Ltd | 24 May 2024 | |
| Mbh Corporation Plc | 04 Jul 2021 | |
| Mr Anthony John Harris | Aug 1967 | 10 May 2021 |
| Mr John Alan Gardner | May 1965 | 07 May 2021 |
| Mr Mark Beardmore | Jan 1960 | 06 Apr 2016 |
| Mr Malcolm Ronald Beardmore | May 1966 | 06 Apr 2016 |
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Here’s a quick overview of HC VEHICLES LTD 👀 — a Loughborough based business that started in 1994.