# HC Vehicles Ltd

## Details

- **Company number:** [03002109](https://find-and-update.company-information.service.gov.uk/company/03002109)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 1994
- **Registered office:** SUITE C, EPINAL WAY, LOUGHBOROUGH, LE11 3GE
- **Nature of business:** [49320](/sic/49320) Taxi operation
- **Corporate group:** [Take Me Holdings Ltd](/group/10100) (9 companies)


## 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 |
|---|---|---|---|
| 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 2013 | £1,298,867 | £760,705 | - |
| 31 May 2011 | £915,581 | £553,470 | - |



## Owned by

HC Vehicles Ltd → [Take Me Holdings Ltd](/company/11841422)




## Directors' other companies

- [GARDNER, John Alan](/person/8039994) - director at [HC Mobility Ltd](/company/05817381)
- [HUNTER, David John](/person/5646472) - director at [Timberley Cars Limited](/company/11371937)
- [HUNTER, David John](/person/5646472) - director at [Take Me ( Merseyside ) Group Ltd](/company/16552075)
- [HUNTER, David John](/person/5646472) - director at [United Travel Group Limited](/company/01055744)
- [HUNTER, David John](/person/5646472) - director at [United Travel Holdings Limited](/company/03258752)
- [HUNTER, David John](/person/5646472) - director at [Hart Cars Ltd](/company/05006504)
- [HUNTER, David John](/person/5646472) - director at [Tower Cabs Limited](/company/06461265)
- [HUNTER, David John](/person/5646472) - director at [Station Taxis (Malton) Ltd](/company/12192246)
- [HUNTER, David John](/person/5646472) - director at [Take Me Darlington Ltd](/company/01867226)
- [HUNTER, David John](/person/5646472) - director at [1ab Premier Limited](/company/09247263)