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Companies/03002109

Hc Vehicles Ltd

Taxi operation · Loughborough

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-05-24 · No cessation recorded

Source record 131253360
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2021-07-04 · Ceased 2024-05-24

Source record 134480702
AH
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-05-10 · Ceased 2021-06-03

Source record 134507543
JG
Mr John Alan GardnerIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-05-07 · Ceased 2021-05-10

Source record 126920709
MB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-07

Source record 127169455
MB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-07

Source record 135050740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DH
David HunterCurrent director
Appointed 2021-05-07 · 5 yrs · Sales Director
+45 others
JG
John GardnerCurrent secretary
Appointed 2021-05-07 · 5 yrs
+3 others
JG
John GardnerCurrent director
Appointed 2021-05-07 · 5 yrs · Sales Person
+33 others
Show 6 historical appointments
AH
Anthony HarrisResigned director
Resigned 2021-05-07 · 3 yrs · Builder
MB
Malcolm BeardmoreResigned director
Resigned 1994-12-16 · 26 yrs · Taxi Driver
MB
Mark BeardmoreResigned directorResigned secretary
Resigned 1994-12-16 · 26 yrs · Taxi Pro
NY
Norman YoungerResigned secretary
Resigned 1994-12-15
MS
Michael SilverstoneResigned director
Resigned 1994-12-15

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active