HMC GROUP LTD

Company summary

Company number: 05064708
Status: ACTIVE
Incorporated / age: 5 March 200422 years
Registered office: Great North House, 20 Allington Way, Darlington, DL1 4QB, England
Accounts due: 31 December 2027
Confirmation statement due: 24 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 00:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Great North House, 20 Allington Way, Darlington, DL1 4QB, England
Nature of business
Buying and selling of own real estate
Previous company names
CUSDOMCARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCARDLE, Daniel ACTIVE	Director	21 Jan 2019		United Kingdom	August 1973	Great North House, 20 Allington Way, Darlington, DL1 4QB, United Kingdom
MCARDLE, Mark Henry ACTIVE	Director	01 Feb 2005		Monaco	February 1968	Great North House, 20 Allington Wa, Darlington, DL1 4QB, United Kingdom
MCARDLE, Michael Sean ACTIVE	Director	21 Jan 2019		United Kingdom	August 1971	Great North House, 20 Allington Way, Darlington, DL1 4QB, England
MCARDLE, Michael Matthew Joseph ACTIVE	Director	31 Jul 2014		United Kingdom	October 1948	Great North House, 20 Allington Way, Darlington, DL1 4QB, United Kingdom
MCARDLE, Rachael ACTIVE	Director	21 Jan 2019		United Kingdom	November 1976	Great North House, 20 Allington Way, Darlington, County Durham, DL1 4QB, United Kingdom
DAWSON, John Nigel RESIGNED	Secretary	01 Feb 2005	01 Feb 2018			6 Grange Nook, Grange Lane, Whickham, Tyne & Wear, NE16 5AQ
MCARDLE, Mark Henry RESIGNED	Secretary	05 Mar 2004	01 Feb 2005			26 Brackenpeth Mews, Melbury Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5RS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Mar 2004	05 Mar 2004			26, Church Street, London, NW8 8EP
DAWSON, John Nigel RESIGNED	Director	01 Feb 2018	17 Sep 2019	United Kingdom	July 1969	Bank Chambers, First Floor, 26 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1DF, United Kingdom
MCARDLE, Josephine Helen RESIGNED	Director	05 Mar 2004	17 Apr 2026	United Kingdom	September 1948	140, Coniscliffe Road, Darlington, County Durham, DL3 7RT, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Mar 2004	05 Mar 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MCARDLE, Daniel ACTIVE
Role: Director
Appointed on: 21 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Great North House, 20 Allington Way, Darlington, DL1 4QB, United Kingdom

MCARDLE, Mark Henry ACTIVE
Role: Director
Appointed on: 01 Feb 2005
Country of Residence: Monaco
Date of birth: February 1968
Address: Great North House, 20 Allington Wa, Darlington, DL1 4QB, United Kingdom

MCARDLE, Michael Sean ACTIVE
Role: Director
Appointed on: 21 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Great North House, 20 Allington Way, Darlington, DL1 4QB, England

MCARDLE, Michael Matthew Joseph ACTIVE
Role: Director
Appointed on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Great North House, 20 Allington Way, Darlington, DL1 4QB, United Kingdom

MCARDLE, Rachael ACTIVE
Role: Director
Appointed on: 21 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Great North House, 20 Allington Way, Darlington, County Durham, DL1 4QB, United Kingdom

DAWSON, John Nigel RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 01 Feb 2018
Address: 6 Grange Nook, Grange Lane, Whickham, Tyne & Wear, NE16 5AQ

MCARDLE, Mark Henry RESIGNED
Role: Secretary
Appointed on: 05 Mar 2004
Resigned on: 01 Feb 2005
Address: 26 Brackenpeth Mews, Melbury Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5RS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 2004
Resigned on: 05 Mar 2004
Address: 26, Church Street, London, NW8 8EP

DAWSON, John Nigel RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 17 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Bank Chambers, First Floor, 26 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1DF, United Kingdom

MCARDLE, Josephine Helen RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 140, Coniscliffe Road, Darlington, County Durham, DL3 7RT, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 2004
Resigned on: 05 Mar 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
08 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.