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Hmc Group Ltd, DL3 7RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HMC GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hmc Group Ltd. The company was founded 20 years ago and was given the registration number 05064708. The firm's registered office is in DARLINGTON. You can find them at 140 Coniscliffe Road, , Darlington, County Durham. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HMC GROUP LTD
Company Number:05064708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:140 Coniscliffe Road, Darlington, County Durham, England, DL3 7RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140 Coniscliffe Road, Darlington, England, DL3 7RT

Director21 January 2019Active
Clayton House, Clayton Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE3 4EA

Director05 March 2004Active
Bank Chambers, First Floor, 26 Mosley Street, Newcastle Upon Tyne, United Kingdom, NE1 1DF

Director01 February 2005Active
140 Coniscliffe Road, Darlington, England, DL3 7RT

Director21 January 2019Active
Clayton House, Clayton Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE3 4EA

Director31 July 2014Active
140 Coniscliffe Road, Darlington, England, DL3 7RT

Director21 January 2019Active
6 Grange Nook, Grange Lane, Whickham, NE16 5AQ

Secretary01 February 2005Active
26 Brackenpeth Mews, Melbury Gosforth, Newcastle Upon Tyne, NE3 5RS

Secretary05 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 March 2004Active
Bank Chambers, First Floor, 26 Mosley Street, Newcastle Upon Tyne, United Kingdom, NE1 1DF

Director01 February 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 March 2004Active

People with Significant Control

Hmc Group Holdings Limited
Notified on:28 March 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 37 Esplanade, St Helier, United Kingdom, JE2 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Matthew Joseph Mcardle
Notified on:28 February 2018
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:Bank Chambers, First Floor, Newcastle, United Kingdom, NE1 1DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Josephine Helen Mcardle
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Keel Row 12, Gateshead, NE11 9SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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