Website & contact details
- Group website
- The site of this company’s group or brand.
HC Vehicles Ltd
- Incorporated
- 15 December 1994 (31 years)
- Previously known as
- Take Me (Stoke) Ltd (until 20 June 2025)Driven by Riide Stoke Ltd (until 28 May 2024)Take Me (Stoke) Limited (until 4 April 2024)Earlier: Intercity Private Hire Limited, A1 Intercity Cabs Limited, A1-Intercity Radio Cabs (Stoke-On-Trent) Limited
- Industry
- Taxi operation (49320)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Suite CEpinal WayLoughboroughLE11 3GE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1965 (61)
Director · Appointed 7 May 2021
British
Born April 1970 (56)
Gardner, John Alan
Secretary · Appointed 7 May 2021
Officer history (6 former)
22 May 2024
3 June 2021
Resigned Beardmore, Mark as Director
3 June 2021
Resigned Beardmore, Malcolm as Director
7 May 2021
Resigned Beardmore, Mark as Secretary
7 May 2021
7 May 2021
7 May 2021
Appointed Gardner, John Alan as Secretary
7 May 2021
16 December 1994
Appointed Beardmore, Mark as Secretary
16 December 1994
Appointed Beardmore, Malcolm as Director
16 December 1994
Appointed Beardmore, Mark as Director
16 December 1994
16 December 1994
15 December 1994
15 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11841422
Former controllers (5)
24 May 2024
Ceased MBH Corporation PLC — Owns 75–100% of shares
3 June 2021
10 May 2021
Ceased John Alan Gardner — Has significant influence or control
7 May 2021
Ceased Mark Beardmore — Owns 25–50% of shares
7 April 2021
Ceased Malcolm Ronald Beardmore — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Crown Cars (Rhos) Limited Owns 75–100% of shares
HC Mobility Ltd Owns 75–100% of shares
HC Vehicles Ltd This company Owns 75–100% of shares
Take Me ( Plymouth ) Ltd Owns 50–75% of shares
Tower Cabs Limited Owns 75–100% of shares
Victoria Gosden Travel Ltd Owns 75–100% of shares
Riverside Cabco Limited Owns 75–100% of shares
VGT Farnham Ltd Owns 75–100% of shares
West Side Taxis Limited Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,148,512
- up £242,613 (8%)
- 2020: £2,905,899 in the 2021 accounts
- Cash
- £2,451,721
- up £690,879 (39%)
- Profit
- £362,613
- down £143,427 (28%)
- Employees
- 20
- down 3 (13%)
- Debt Ratio
- 5%
- Current Ratio
- 18.9x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £172,311 | £251,751 |
| Current Assets | £3,156,699 | £2,653,193 |
| Debtors | £891,851 | |
| Cash | £2,451,721 | £1,760,842 |
| Creditors (< 1 year) | £167,064 | £154,885 |
| Net Current Assets | £2,989,635 | £2,498,308 |
| Net Assets | £3,148,512 | £2,722,591 |
| Shareholder Funds | £3,148,512 | £2,722,591 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Change of details for a person with significant control | |||
| 8 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 18 May 2026 | Registered office address changed |
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