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HMC Group Limited

Adresa
140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. květen 2018
Company Register Name HMC Group LTD
Company No. 05064708 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • HMC Finance LTD
  • Cusdomcare Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hmc Group Holdings Limited Status: Active Notified: 28/03/2018 Companies House Number: 00125995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcardle, Josephine Helen Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcardle, Michael Matthew Joseph Status: Ceased Notified: 28/02/2018 Ceased: 28/03/2018 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Mcardle, Daniel Darlington, United Kingdom Status: Active Notified: 21/01/2019 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcardle, Josephine Helen Darlington, United Kingdom Status: Active Notified: 05/03/2004 Date of Birth: 09/1948 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mcardle, Mark Henry Darlington, United Kingdom Status: Active Notified: 01/02/2005 Date of Birth: 02/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcardle, Michael Matthew Joseph Darlington, United Kingdom Status: Active Notified: 31/07/2014 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcardle, Michael Sean Darlington, County Durham, England Status: Active Notified: 21/01/2019 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcardle, Rachael Darlington, County Durham, England Status: Active Notified: 21/01/2019 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB HMC Cathedral Limited Status: Active Notified: 30/11/2023 Companies House Number: 15319996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HC-ONE NO.2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2017 Companies House Number: 05217764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors