Car Monster Limited

Active03217696 Private limited company
Incorporated
27 June 1996 (30 years)
Previously known as
HHFS Limited (until 9 November 2021)
Helphire Fleet Services Limited (until 19 February 2007)
Partnership With Helphire Limited (until 12 November 2004)
Earlier: Helphire Fleet Services Limited
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Dormant
Region
North East
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born August 1975 (51)
Barton, Matthew David
Secretary · Appointed 16 July 2024
Director · Appointed 31 March 2020
British
Born July 1967 (59)
Director · Appointed 22 April 2009
British
Born February 1967 (59)
Officer history (20 former)
5 December 2025
Appointed Coulson, Rachel Maria as Director
5 December 2025
Resigned Clay, Richard Henry Arden as Director
28 March 2025
Resigned Vincent, Philip James as Director
28 March 2025
Appointed Clay, Richard Henry Arden as Director
16 July 2024
Resigned Parr, Emma as Secretary
16 July 2024
Appointed Barton, Matthew David as Secretary
30 April 2024
Resigned Kerton, James Edward Spencer as Secretary
30 April 2024
Appointed Parr, Emma as Secretary
4 April 2022
Appointed Kerton, James Edward Spencer as Secretary
4 April 2022
Resigned Tilley, Nicholas Paul as Secretary
31 March 2020
Appointed Stead, Paul Harvey as Director
31 March 2020
Resigned Chessman, Mark Francis as Director
27 February 2020
Resigned Oakley, Stephen Edward as Director
27 February 2020
Appointed Vincent, Philip James as Director
12 September 2018
Appointed Chessman, Mark Francis as Director
18 October 2011
Appointed Oakley, Stephen Edward as Director
18 October 2011
Resigned Poulton, Simon Nicholas as Director
27 June 2011
Appointed Poulton, Simon Nicholas as Director
27 June 2011
Resigned Wardle, Ian as Director
6 May 2009
Appointed Wardle, Ian as Director
6 May 2009
Resigned Lambert, Charles Roger as Director
29 April 2009
Resigned Adams, Mark Andrew as Director
22 April 2009
Appointed Ward, Martin as Director
1 January 2009
Appointed Lambert, Charles Roger as Director
1 January 2009
Resigned Jackson, Mark Bentley as Director
8 July 2008
Resigned Lindsay, David Elliott as Director
16 May 2008
Appointed Adams, Mark Andrew as Director
1 July 2005
Appointed Jackson, Mark Bentley as Director
30 June 2005
Resigned Symons, Michael John as Director
27 June 2002
Resigned Lindsay, David Elliott as Secretary
27 June 2002
Appointed Tilley, Nicholas Paul as Secretary
30 June 1999
Resigned Bryant, John Robert as Director
6 April 1998
Appointed Bryant, John Robert as Director
31 January 1997
Resigned Jackson, Mark Bentley as Secretary
31 January 1997
Appointed Lindsay, David Elliott as Secretary
31 January 1997
Appointed Lindsay, David Elliott as Director
31 January 1997
Resigned Jackson, Mark Bentley as Director
27 June 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 June 1996
Appointed Jackson, Mark Bentley as Secretary
27 June 1996
Resigned London Law Services Limited as Corporate Nominee Director
27 June 1996
Appointed Jackson, Mark Bentley as Director
27 June 1996
Appointed London Law Services Limited as Corporate Nominee Director
27 June 1996
Appointed Symons, Michael John as Director
27 June 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3120010

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Goode Durrant Administration Limited Owns 75–100% of shares
Moco Claims and Services Limited Owns 75–100% of shares
Angel Assistance Limited Owns 75–100% of shares
Newlaw Legal Limited Holds 75–100% of voting rights
Principia Law Limited Owns 75–100% of shares
Cab Aid Limited Owns 75–100% of shares
Car Monster Limited This company Owns 75–100% of shares
FMG Repair Services Limited Owns 75–100% of shares
Helphire Ebt Trustee Limited Owns 75–100% of shares
Moco Group Limited Owns 75–100% of shares
FMG Group Holdings Limited Owns 75–100% of shares
Northgate Fleet Services Limited Owns 75–100% of shares
Northgate Insurance Services Limited Owns 75–100% of shares
Northgate Mobility Limited Owns 75–100% of shares
Total Accident Management Limited Owns 75–100% of shares
Northgate (Europe) Limited Owns 75–100% of shares
Northgate (CB) Limited Owns 75–100% of shares
Northgate Vehicle Hire Limited Owns 75–100% of shares
Charged Electric Vehicles Limited Owns 75–100% of shares
Northgate Highways Limited Owns 75–100% of shares
Northgate Vehicle Sales Limited Owns 75–100% of shares
Zigup Corporate Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates26 June 2026
9 January 2026Accounts for a dormant company30 April 2025
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
Show all recent filings

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