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Name	HMC Group Limited
Address	140 Coniscliffe Road Darlington County Durham DL3 7RT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 May 2018
Company Register Name	HMC Group LTD
Company No.	05064708 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	HMC Finance LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Hmc Group Holdings Limited Status: Active Notified: 28/03/2018 Companies House Number: 00125995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcardle, Josephine Helen Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 09/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcardle, Michael Matthew Joseph Status: Ceased Notified: 28/02/2018 Ceased: 28/03/2018 Date of Birth: 10/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Mcardle, Daniel Darlington, United Kingdom Status: Active Notified: 21/01/2019 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcardle, Josephine Helen Darlington, United Kingdom Status: Active Notified: 05/03/2004 Date of Birth: 09/1948 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mcardle, Mark Henry Darlington, United Kingdom Status: Active Notified: 01/02/2005 Date of Birth: 02/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcardle, Michael Matthew Joseph Darlington, United Kingdom Status: Active Notified: 31/07/2014 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcardle, Michael Sean Darlington, County Durham, England Status: Active Notified: 21/01/2019 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcardle, Rachael Darlington, County Durham, England Status: Active Notified: 21/01/2019 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB HMC Cathedral Limited Status: Active Notified: 30/11/2023 Companies House Number: 15319996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HMC Gosforth Limited Status: Active Notified: 06/04/2016 Companies House Number: 05474302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

HMC Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 05660122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

HMC Ventures LTD Status: Active Notified: 01/11/2017 Companies House Number: 09551553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HC-ONE NO.2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2017 Companies House Number: 05217764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Select Living (Eslington Mews) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Companies House Number: 07650344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

HMC Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (6)