HC Vehicles Ltd
- Company number
- 03002109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 1994
- Nature of business
- Taxi operation
- Corporate group
- Take Me Holdings Ltd (9 companies)
Registered office
Previous names
- A1 Intercity Cabs Limited (until 13 May 2002)
- A1-Intercity Radio Cabs (Stoke-On-Trent) Limited (until 10 May 1999)
- Driven By Riide Stoke Ltd (until 28 May 2024)
- Intercity Private Hire Limited (until 12 Jun 2023)
- Take Me (Stoke) Limited (until 4 Apr 2024)
- Take Me (Stoke) Ltd (until 20 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDNER, John Alan | Director | 7 May 2021 | |
| HUNTER, David John | Director | 7 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Ronald Beardmore | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Apr 2021 |
| Mr Mark Beardmore | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 May 2021 |
| Mr John Alan Gardner | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
7 May 2021 | 10 May 2021 |
| Mr Anthony John Harris | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 May 2021 | 3 Jun 2021 |
| Mbh Corporation Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
4 Jul 2021 | 24 May 2024 |
| Take Me Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 30 Apr 2021 | £3,148,512 | £2,451,721 | 23 |
| 31 May 2020 | £2,722,591 | £1,760,842 | 26 |
| 31 May 2019 | £2,524,859 | £1,428,881 | 28 |
| 31 May 2018 | £2,286,025 | £1,210,233 | 31 |
| 31 May 2017 | £1,981,376 | £1,276,767 | 31 |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | £1,298,867 | £760,705 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | £915,581 | £553,470 | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
Connections
Owned by
HC Vehicles Ltd → Take Me Holdings Ltd
Directors’ other companies
- GARDNER, John Alan - Director at HC Mobility Ltd
- HUNTER, David John - Director at Timberley Cars Limited
- HUNTER, David John - Director at Take Me ( Merseyside ) Group Ltd
- HUNTER, David John - Director at United Travel Group Limited
- HUNTER, David John - Director at United Travel Holdings Limited
- HUNTER, David John - Director at Hart Cars Ltd
- HUNTER, David John - Director at Tower Cabs Limited
- HUNTER, David John - Director at Station Taxis (Malton) Ltd
- HUNTER, David John - Director at Take Me Darlington Ltd
- HUNTER, David John - Director at 1ab Premier Limited