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Nom

HMC Group Limited

Adresse
140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 mai 2018
Company Register Name HMC Group LTD
Société Numéro de Registre 05064708 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • HMC Finance LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: 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 (6)

    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 HMC Gosforth Limited Status: Active Notified: 06/04/2016 Companies House Number: 05474302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HMC Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 05660122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HMC Ventures LTD Status: Active Notified: 01/11/2017 Companies House Number: 09551553 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
  • gb-flag GB Select Living (Eslington Mews) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Companies House Number: 07650344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors