OpenCompanies

HC Mobility Ltd

Company number
05817381
Status
Active
Type
Private Limited Company
Incorporated
15 May 2006
Nature of business
Other passenger land transport
Corporate group
Take Me Holdings Ltd (9 companies)

Registered office

Suite C Loughborough Technology Centre
Epinal Way
Loughborough
LE11 3GE

Previous names

  • ADT Garage Limited (until 20 Sep 2017)
  • Charnwood Travel Services Limited (until 29 Mar 2012)
  • Driven By Riide Leicester Ltd (until 28 May 2024)
  • Driven By Riide Ltd (until 24 Mar 2021)
  • Take Me (Group) Ltd (until 4 Apr 2024)
  • Take Me Group Ltd (until 18 Jun 2025)

Officers

NameRoleAppointedResigned
GARDNER, John Alan Director 1 Dec 2019
HUNTER, David John Secretary 16 May 2006
HUNTER, David John Director 16 May 2006

Control

NameNature of controlNotifiedCeased
Mr Nirmal Singh Sunnar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Mar 2017 18 Jun 2019
Mr Ashley Peter Butcher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Mar 2017 1 Sep 2020
Mr David John Hunter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 May 2021
Mbh Corporation Plc Ownership Of Shares 75 To 100 Percent 10 May 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 - £63,730 7
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £377,058 £263,157 5
30 Apr 2020 £356,852 £89,663 13
31 May 2019 £156,498 £6,379 -
31 May 2018 £1,902 £31,281 10
31 May 2017 - £33,267 10
31 May 2016 £100 £100 -
31 May 2015 Dormant £100 £100 -
31 May 2014 Dormant £100 £100 -
31 May 2013 Dormant £100 £100 -
31 May 2012 Dormant £100 £100 -
31 May 2011 Dormant £100 £100 -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -

Connections

Owned by

HC Mobility Ltd → Take Me Holdings Ltd

Directors’ other companies

Companies at the same address

Data