HMC GOSFORTH LIMITED
Overview
| Company Name | HMC GOSFORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05474302 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GOSFORTH LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is HMC GOSFORTH LIMITED located?
| Registered Office Address | 140 Coniscliffe Road DL3 7RT Darlington County Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HMC GOSFORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMC FINANCE LIMITED | Aug 08, 2005 | Aug 08, 2005 |
| CROSSCO (879) LIMITED | Jun 07, 2005 | Jun 07, 2005 |
What are the latest accounts for HMC GOSFORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GOSFORTH LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for HMC GOSFORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Josephine Helen Mcardle as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Henry Mcardle on Apr 28, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Matthew Joseph Mcardle on May 20, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Matthew Joseph Mcardle as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed hmc finance LIMITED\certificate issued on 23/10/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hmc Group Ltd as a person with significant control on Jun 07, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Mark Henry Mcardle on Jun 07, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Josephine Helen Mcardle on Jun 07, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Josephine Helen Mcardle on Apr 16, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Nigel Dawson as a director on Mar 30, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of HMC GOSFORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCARDLE, Mark Henry | Director | DL3 7RT Darlington 140 Coniscliffe Road County Durham United Kingdom | Monaco | British | 107414540009 | |||||
| MCARDLE, Michael Matthew Joseph | Director | Coniscliffe Road DL3 7RT Darlington 140 County Durham United Kingdom | United Kingdom | British | 323200890001 | |||||
| DAWSON, John Nigel | Secretary | DL3 7RT Darlington 140 Coniscliffe Road County Durham United Kingdom | 256384160001 | |||||||
| DAWSON, John Nigel | Secretary | 6 Grange Nook Grange Lane NE16 5AQ Whickham Tyne & Wear | British | 103103940001 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| DAWSON, John Nigel | Director | First Floor 26 Mosley Street NE1 1DF Newcastle Bank Chambers Tyne And Wear United Kingdom | United Kingdom | British | 242692790001 | |||||
| MCARDLE, Josephine Helen | Director | DL3 7RT Darlington 140 Coniscliffe Road County Durham United Kingdom | United Kingdom | British | 60209450003 | |||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Who are the persons with significant control of HMC GOSFORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hmc Group Ltd | Apr 06, 2016 | Coniscliffe Road DL3 7RT Darlington 140 United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0