HMC GROUP LTD

Overview

Company Name	HMC GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05064708
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HMC GROUP LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is HMC GROUP LTD located?

Registered Office Address	140 Coniscliffe Road DL3 7RT Darlington County Durham England
Undeliverable Registered Office Address	No

What were the previous names of HMC GROUP LTD?

Previous Company Names
Company Name	From	Until
CUSDOMCARE LIMITED	Mar 05, 2004	Mar 05, 2004

What are the latest accounts for HMC GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HMC GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for HMC GROUP LTD?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Oct 20, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Director's details changed for Mr Mark Henry Mcardle on Apr 25, 2025	2 pages	CH01

Nov 15, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

May 20, 2024	Director's details changed for Mr Mark Henry Mcardle on May 20, 2024	2 pages	CH01

May 20, 2024	Director's details changed for Mrs Josephine Helen Mcardle on May 20, 2024	2 pages	CH01

May 20, 2024	Director's details changed for Mr Daniel Mcardle on May 20, 2024	2 pages	CH01

May 20, 2024	Director's details changed for Mr Michael Matthew Joseph Mcardle on May 20, 2024	2 pages	CH01

Dec 05, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 10, 2023 with updates	5 pages	CS01

Mar 14, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 03, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Cessation of Michael Matthew Joseph Mcardle as a person with significant control on Mar 28, 2018	1 pages	PSC07

Dec 17, 2021	Notification of Hmc Group Holdings Limited as a person with significant control on Mar 28, 2018	2 pages	PSC02

Oct 05, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Mar 02, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Mar 04, 2020	Confirmation statement made on Mar 02, 2020 with updates	5 pages	CS01

Feb 28, 2020	Director's details changed for Mrs Josephine Helen Mcardle on Feb 28, 2020	2 pages	CH01

Feb 28, 2020	Director's details changed for Mr Michael Matthew Joseph Mcardle on Feb 28, 2020	2 pages	CH01

Dec 23, 2019	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Sep 18, 2019	Termination of appointment of John Nigel Dawson as a director on Sep 17, 2019	1 pages	TM01

Mar 04, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HMC GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCARDLE, Daniel Coniscliffe Road DL3 7RT Darlington 140 County Durham United Kingdom	Jan 21, 2019		Director	Coniscliffe Road DL3 7RT Darlington 140 County Durham United Kingdom	United Kingdom	British	1973-8	254460970001
MCARDLE, Josephine Helen Coniscliffe Road DL3 7RT Darlington 140 County Durham United Kingdom	Mar 05, 2004		Director	Coniscliffe Road DL3 7RT Darlington 140 County Durham United Kingdom	United Kingdom	British	1948-9	60209450003
MCARDLE, Mark Henry Coniscliffe Road DL3 7RT Darlington 140 County Durham United Kingdom	Feb 01, 2005		Director	Coniscliffe Road DL3 7RT Darlington 140 County Durham United Kingdom	Monaco	British	1968-2	107414540009
MCARDLE, Michael Sean DL3 7RT Darlington 140 Coniscliffe Road County Durham England	Jan 21, 2019		Director	DL3 7RT Darlington 140 Coniscliffe Road County Durham England	United Kingdom	British	1971-8	207965700001
MCARDLE, Michael Matthew Joseph Coniscliffe Road DL3 7RT Darlington 140 County Durham United Kingdom	Jul 31, 2014		Director	Coniscliffe Road DL3 7RT Darlington 140 County Durham United Kingdom	United Kingdom	British	1948-10	141363010002
MCARDLE, Rachael DL3 7RT Darlington 140 Coniscliffe Road County Durham England	Jan 21, 2019		Director	DL3 7RT Darlington 140 Coniscliffe Road County Durham England	United Kingdom	British	1976-11	254461270001
DAWSON, John Nigel 6 Grange Nook Grange Lane NE16 5AQ Whickham Tyne & Wear	Feb 01, 2005	Feb 01, 2018	Secretary	6 Grange Nook Grange Lane NE16 5AQ Whickham Tyne & Wear		British		103103940001
MCARDLE, Mark Henry 26 Brackenpeth Mews Melbury Gosforth NE3 5RS Newcastle Upon Tyne Tyne & Wear	Mar 05, 2004	Feb 01, 2005	Secretary	26 Brackenpeth Mews Melbury Gosforth NE3 5RS Newcastle Upon Tyne Tyne & Wear		British		107414540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 05, 2004	Mar 05, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DAWSON, John Nigel First Floor 26 Mosley Street NE1 1DF Newcastle Upon Tyne Bank Chambers Tyne And Wear United Kingdom	Feb 01, 2018	Sep 17, 2019	Director	First Floor 26 Mosley Street NE1 1DF Newcastle Upon Tyne Bank Chambers Tyne And Wear United Kingdom	England	British	1969-7	242692790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 05, 2004	Mar 05, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HMC GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hmc Group Holdings Limited

Mar 28, 2018

37 Esplanade

JE2 3QA St Helier

3rd Floor

Jersey

United Kingdom

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Jersey Financial Services Commission
Registration Number	125995

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Matthew Joseph Mcardle

Feb 28, 2018

First Floor

26 Mosley Street

NE1 1DF Newcastle

Bank Chambers

Tyne And Wear

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Josephine Helen Mcardle

Apr 06, 2016

Keel Row 12

The Watermark

NE11 9SZ Gateshead

Tyne & Wear

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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