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Companies House/Loughborough/Company profile

HC VEHICLES LTD

Active
03002109·incorporated 1994-12-15

HC VEHICLES LTD is an active UK private limited company, incorporated on 15 December 1994 at Companies House (number 03002109; OpenRegistry canonical ID GB-03002109-hc-vehicles-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 7,114 active companies registered in Loughborough (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-15
Registered Address
TAKE ME FINANCE OFFICE ASHBY ROAD, RUTLAND LODGE, LOUGHBOROUGH, LE11 3TR, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HC VEHICLES LTD

Financials

Check financials of HC VEHICLES LTD

Filings

Check filing history of HC VEHICLES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HC VEHICLES LTD has 1 person with significant control on file:

  • Take Me Holdings Ltd (United Kingdom reg. 11841422). Notified 2024-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr John Alan Gardner born 1965 resident in Scotland, British national. Notified 2021-05-07. Ceased 2021-05-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mbh Corporation Plc (United Kingdom reg. 10238873). Notified 2021-07-04. Ceased 2024-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr Anthony John Harris born 1967 resident in England, British national. Notified 2021-05-10. Ceased 2021-06-03.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Mark Beardmore born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-07.
    • Owns 25–50% of shares
  • Mr Malcolm Ronald Beardmore born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-07.
    • Owns 25–50% of shares

Previous names

HC VEHICLES LTD has previously traded as:

  • TAKE ME (STOKE) LTD (until 2025-06-20)
  • DRIVEN BY RIIDE STOKE LTD (until 2024-05-28)
  • TAKE ME (STOKE) LIMITED (until 2024-04-04)
  • INTERCITY PRIVATE HIRE LIMITED (until 2023-06-12)

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03002109.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.