opendata.bot
Company number
03002109

HC VEHICLES LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HC VEHICLES LTD
Company number
03002109
Registered office
SUITE C, EPINAL WAY, LOUGHBOROUGH, LE11 3GE, ENGLAND · 163 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 December 1994
Status
Active
Age
31 years
Previous names
TAKE ME (STOKE) LTD (to 20 Jun 2025) · DRIVEN BY RIIDE STOKE LTD (to 20 Jun 2025) · TAKE ME (STOKE) LIMITED (to 20 Jun 2025) · INTERCITY PRIVATE HIRE LIMITED (to 20 Jun 2025)
Nature of business (SIC)
49320 — Taxi operation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Sept 2026
Confirmation statement — last
05 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mbh Corporation Plc
owns 75–100% of shares · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm)
Notified 04/07/2021
Mr Anthony John Harris
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 10/05/2021
Mr John Alan Gardner
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 07/05/2021
Mr Malcolm Ronald Beardmore
owns 25–50% of shares
Notified 06/04/2016
Mr Mark Beardmore
owns 25–50% of shares
Notified 06/04/2016
Take Me Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/05/2024

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 24/05/2024 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes Control ended 24/05/2024 Controls 35 companies
Mr Anthony John Harris
born 08/1967 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 03/06/2021 Controls 2 companies
Mr John Alan Gardner
born 05/1965 · Scotland has significant influence or control · has significant influence or control · has significant influence or control Control ended 10/05/2021
Mr Malcolm Ronald Beardmore
born 05/1966 · England owns 25–50% of shares Control ended 07/04/2021
Mr Mark Beardmore
born 01/1960 · England owns 25–50% of shares Control ended 07/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/06/2025 Registered name changed INTERCITY PRIVATE HIRE LIMITED TAKE ME (STOKE) LIMITED
20/06/2025 Registered name changed TAKE ME (STOKE) LIMITED DRIVEN BY RIIDE STOKE LTD
20/06/2025 Registered name changed DRIVEN BY RIIDE STOKE LTD TAKE ME (STOKE) LTD
20/06/2025 Registered name changed TAKE ME (STOKE) LTD HC VEHICLES LTD
24/05/2024 Person with significant control ceased Mbh Corporation Plc
24/05/2024 Person with significant control added Take Me Holdings Ltd
04/07/2021 Person with significant control added Mbh Corporation Plc
03/06/2021 Person with significant control ceased Mr Anthony John Harris
10/05/2021 Person with significant control ceased Mr John Alan Gardner
10/05/2021 Person with significant control added Mr Anthony John Harris
07/05/2021 Person with significant control ceased Mr Mark Beardmore
07/05/2021 Person with significant control added Mr John Alan Gardner
07/04/2021 Person with significant control ceased Mr Malcolm Ronald Beardmore
06/04/2016 Person with significant control added Mr Mark Beardmore
06/04/2016 Person with significant control added Mr Malcolm Ronald Beardmore

Documents for HC VEHICLES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HC VEHICLES LTD?
According to the official registry, the company number of HC VEHICLES LTD is 03002109.
Where is HC VEHICLES LTD registered?
The registered office is SUITE C, EPINAL WAY, LOUGHBOROUGH, LE11 3GE, ENGLAND.
What is the SIC code of HC VEHICLES LTD?
The nature of business is recorded under SIC code 49320 — Taxi operation.
Who controls HC VEHICLES LTD?
Mbh Corporation Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, holds 75–100% of voting rights (through a firm).
When are the next accounts of HC VEHICLES LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HC VEHICLES LTD (03002109)

HC VEHICLES LTD is a private limited company incorporated on 15 December 1994 and registered in the United Kingdom under company number 03002109. Its registered office is at SUITE C, EPINAL WAY, LOUGHBOROUGH, LE11 3GE, ENGLAND. The recorded nature of business is taxi operation (SIC 49320). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mbh Corporation Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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