HC Vehicles LTD
Company 03002109 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David John Hunter Director · appointed 2021
- John Alan Gardner Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- David John Hunter Director · appointed 2021
- John Alan Gardner Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- United Travel Group Limited 2 shared directors
- Take ME Darlington LTD 2 shared directors
- United Travel Holdings Limited 2 shared directors
- SG&T Limited 2 shared directors
- Hart Cars LTD 2 shared directors
- Victoria Gosden Travel LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03002109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1994 |
| Address | SUITE C, EPINAL WAY, LOUGHBOROUGH, LE11 3GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Beardmore ceased 2021-05-07
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Malcolm Beardmore ceased 2021-04-07
25-50% shares · notified 2016-04-06 - Anthony John Harris ceased 2021-06-03
significant influence, significant influence (trust), significant influence (firm) · notified 2021-05-10 - confirmed: also a director of this company - Take ME Holdings LTD
75-100% shares, 75-100% voting · notified 2024-05-24 - MBH Corporation PLC ceased 2024-05-24
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2021-07-04
Officers (6)
- John Alan Gardner Secretary · appointed 2021
- David John Hunter Director · appointed 2021
- John Alan Gardner Director · appointed 2021
Show 3 former officers
- Anthony John Harris Director · appointed 2021 · resigned 2024
- Mark Beardmore Secretary · appointed 1994 · resigned 2021
- Malcolm Beardmore Director · appointed 1994 · resigned 2021
Directors and officers on the Companies House record, current and former.
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