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Name	HMC Land Limited
Address	Hmc House Unit 12 Keel Row The Watermark Gateshead Tyne & Wear NE11 9SZ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 July 2018
Company Register Address	140 Coniscliffe Road Darlington DL3 7RT
Company No.	05660122 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hmc Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05064708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mcardle, Josephine Helen Darlington, County Durham, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcardle, Mark Henry Darlington, County Durham, United Kingdom Status: Active Notified: 21/12/2005 Date of Birth: 02/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcardle, Michael Matthew Joseph Darlington, United Kingdom Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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HMC Land Limited

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Persons with Significant Control (1)

Officers (3)