HMT VEHICLES LIMITED

LEGAL COUNSEL, REDDINGS WOOD, AMPTHILL, BEDFORDSHIRE, MK45 2HD

Company Number: 03598617
Incorporation date: 15-Jul-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
29100 Manufacture of motor vehicles





SUMMARY

This company is 25.7 years old and is currently active. It is controlled by Lockheed Martin Uk Holdings Limited. The company has positive equity (net assets) of GBP 3.1 million which has decreased from the previous year's figure of GBP 3.2 million. The latest reported revenue figure is GBP 119 thousandThe company has 4 active officers (directors or partners) who are or were officers of 18 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 119,000 -96,000 15,000 1,000 -82,000
31-Dec-2018 GBP -217,000 9,000 2,000 -210,000
31-Dec-2017 GBP 934,000 778,000 1,000 1,000 778,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 3,183,000 3,228,000 93,000 1,101,000 399,000 1,643,000 3,143,000
31-Dec-2018 GBP 3,111,000 3,263,000 51,000 1,101,000 399,000 1,725,000 3,225,000
31-Dec-2017 GBP 3,122,000 3,506,000 89,000 1,101,000 399,000 1,935,000 3,435,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Jeffrey FASICK 08 Mar 2016 29 Sep 2022 0 - 1
Resigned David Arms HEYWOOD 01 Mar 2009 31 Aug 2019 Attorney Other 0 - 8
Resigned Glenn Eric COLE 31 Jan 2008 08 Mar 2016 Accountant Other 0 - 8
Resigned Dorota Anna SALINGER 27 Oct 2006 13 Feb 2015 0 - 16
Resigned Karen BARRETT 23 Jan 2006 27 Oct 2006 0 - 1
Resigned Stuart David GOLDSTEIN 23 Jan 2006 28 Feb 2009 0 - 8
Resigned Valerie Andrea SNYDER 23 Jan 2006 09 Nov 2007 0 - 11
Resigned Alice Marie ELDRIDGE 23 Jan 2006 05 Apr 2007 0 - 3
Resigned Michael Anthony O'NEILL 12 Feb 2003 23 Jan 2006 Irish 2 - 7
Resigned Valerian John DARE BRYAN 07 Sep 1998 12 Feb 2003 0 - 6
Resigned Rebecca Clare TANNER 15 Jul 1998 07 Sep 1998 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul Nigel LIVINGSTON 26 Aug 2021 Chief Executive British 3 - 130 (0.0%)
Active Gaylia CAMPBELL 30 Nov 2017 Business Executive American 1 - 00 (0.0%)
Resigned Peter William David RUDDOCK 01 Jan 2016 31 Jul 2021 Business Executive British 0 - 180 (0.0%)
Active Peter William David RUDDOCK 01 Jan 2016 Business Executive British 2 - 00 (0.0%)
Resigned Brian James CRAIG 20 Jul 2010 15 Aug 2012 Lawyer Us 0 - 80 (0.0%)
Resigned Stephen Robert BALL 01 Mar 2009 31 Dec 2015 Business Executive British 1 - 186 (31.6%)
Resigned Ian Robert STOPPS 23 Jan 2006 28 Feb 2009 Chief Executive British 0 - 123 (25.0%)
Active Jonathan Murray DIAMOND 23 Jan 2006 Chief Financial Officer British 4 - 00 (0.0%)
Resigned Fraser Irvine NIVEN 17 Feb 2005 23 Jan 2006 Chartered Accountant British 7 - 4016 (34.0%)
Resigned Graham BEVAN 14 Jan 2005 23 Jan 2006 Mechanical Engineer British 0 - 72 (28.6%)
Resigned Roger Simon Nicholas AMES 10 Mar 2004 07 Dec 2004 Director British 1 - 10 (0.0%)
Resigned Rex Abbott SMITH 07 Nov 2001 23 Dec 2004 Company Director British 0 - 50 (0.0%)
Resigned Rodney Brian WITTER 13 Jan 1999 23 Jan 2006 Retired British 1 - 107 (63.6%)
Resigned Hamish William BETHUNE 17 Nov 1998 02 Jan 2005 Company Director British 0 - 3624 (66.7%)
Resigned Rex Abbott SMITH 07 Sep 1998 04 Jul 2000 Company Director British 0 - 50 (0.0%)
Resigned Angus Alan Douglas, Duke Of Hamilton DOUGLAS-HAMILTON 07 Sep 1998 23 Jan 2006 Engineer British 0 - 31 (33.3%)
Resigned Valerian John DARE BRYAN 07 Sep 1998 09 Nov 2005 Design Consultant British 0 - 62 (33.3%)
Resigned David Robert CLAYTON 07 Sep 1998 21 Dec 2003 Company Director British 0 - 30 (0.0%)
Resigned Nicholas Laurence JONES 07 Sep 1998 09 Nov 2005 Company Director British 3 - 21 (20.0%)
Resigned Keith Edward LEWINGTON 15 Jul 1998 07 Sep 1998 Solicitor British 0 - 4625 (54.3%)
Number of active directors: 4
Average tenure of active directors: 8.8 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
COMPOSITE TECHNOLOGY LIMITED (02340771) - Active
LOCKHEED MARTIN UK LIMITED (02372738) - Active
LOCKHEED MARTIN UK HOLDINGS LIMITED (03184898) - Active
HMT VEHICLES LIMITED (03598617) - Active
FLY NAVY HERITAGE TRUST LIMITED (05971284) - Active
ASCENT FLIGHT TRAINING (SERVICES) LIMITED (06522487) - Active
ADVANCED JET TRAINING LIMITED (06522504) - Active
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED (06522636) - Active
ADVANCED JET TRAINING HOLDINGS LIMITED (06522819) - Active
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED (06522853) - Active
REAR CREW TRAINING LIMITED (06931355) - Active
REAR CREW TRAINING HOLDINGS LIMITED (06931579) - Active
LOKE CCZ LIMITED (08058443) - Active
SEABED RESOURCES DEVELOPMENT LIMITED (08365766) - Active
FIXED WING TRAINING HOLDINGS LIMITED (09728231) - Active
FIXED WING TRAINING LIMITED (09729579) - Active
LOCKHEED MARTIN HELICOPTER COMPANY LTD (09822654) - Active
ROTARY WING TRAINING LIMITED (10029148) - Active
LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED (SC353450) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-152014-07-152013-07-152012-07-152011-07-15
LOCKHEED MARTIN UK HOLDINGS LIMITEDORDINARY1,100,700
100%
1,100,700
100%
1,100,700
100%
1,100,700
100%
0
0%
]ORDINARY0
0%
0
0%
0
0%
0
0%
1,100,700
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HMT VEHICLES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Vehicle suspension systems 2005-01-31 Ceased GB2410929

COMPETITORS

(Based on Sic code: 29100 Manufacture of motor vehicles)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JAGUAR LAND ROVER LIMITED ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF 01672070 2018-03-31 21,945,000,000 545,000,000
FORD MOTOR COMPANY LIMITED ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE 00235446 2017-12-31 12,863,000,000 618,000,000 29320-Manufacture of other parts and accessories for motor vehicles
45111-Sale of new cars and light motor vehicles
NISSAN MOTOR MANUFACTURING (UK) LIMITED WASHINGTON ROAD, SUNDERLAND, TYNE AND WEAR, SR5 3NS 01806912 2018-03-31 6,260,659,000 115,302,000
VAUXHALL MOTORS LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND 00135767 2017-12-31 3,676,400,000 109,000,000
HONDA OF THE U.K. MANUFACTURING LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 01887872 2018-03-31 2,608,166,000 26,270,000
TOYOTA MOTOR MANUFACTURING (UK) LIMITED BURNASTON, DERBY, DE1 9TA 02352348 2018-03-31 2,479,634,000 -252,854,000
BENTLEY MOTORS LIMITED PYM'S LANE, CREWE, CHESHIRE, CW1 3PL 00992897 2017-12-31 1,593,800,000 -4,200,000
IBC VEHICLES LIMITED . KIMPTON ROAD, LUTON, ENGLAND, LU2 0JX 02091272 2017-12-31 805,893,000 17,297,000
ASTON MARTIN LAGONDA LIMITED BANBURY ROAD, GAYDON, WARWICK, CV35 0DB 01199255 2017-12-31 771,090,000 119,039,000
LEYLAND TRUCKS LIMITED 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN 02814092 2017-12-31 744,741,000 17,063,000
ALEXANDER DENNIS LIMITED 9 CENTRAL BOULEVARD, LARBERT, UNITED KINGDOM, FK5 4RU SC268016 2017-12-31 577,007,000 19,734,000
MCLAREN AUTOMOTIVE LIMITED MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH 01967717 2017-12-31 526,916,000 -42,563,000 45111-Sale of new cars and light motor vehicles
ROLLS-ROYCE MOTOR CARS LIMITED COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB 03522604 2017-12-31 422,489,000 21,032,000 45111-Sale of new cars and light motor vehicles
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED 106, RBSL, HADLEY CASTLE WORKS, TELFORD, SHROPSHIRE, ENGLAND, TF1 9AY 00414948 2017-12-31 184,000,000 19,000,000
AUTO-SLEEPERS GROUP LIMITED ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF 03978237 2017-08-31 132,257,595 7,894,990 29203-Manufacture of caravans
JOHNSTON SWEEPERS LIMITED CURTIS ROAD, DORKING, SURREY, RH4 1XF 00199841 2017-12-31 89,488,000 6,698,000
FORCE INDIA FORMULA ONE TEAM LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU, EC4N 6EU 02417588 2016-12-31 77,163,000 -11,599,000 29320-Manufacture of other parts and accessories for motor vehicles
MTCE LIMITED C/O BIRKETTS LLP KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, NORFOLK, ENGLAND, NR3 1UB 02714436 2017-12-31 60,886,279 1,222,531 29320-Manufacture of other parts and accessories for motor vehicles
71129-Other engineering activities
71200-Technical testing and analysis
LONDON EV COMPANY LIMITED LI CLOSE, ANSTY PARK, ANSTY, COVENTRY, ENGLAND, CV7 9RF 08357576 2017-12-31 14,694,000 -40,133,000
BMW (UK) MANUFACTURING LIMITED COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB 03950868 2018-12-31 3,080,456 95,869
JEDI RACING CARS LIMITED NETTLEBUSH, FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4NY 03474790 2018-11-30 164,573 0 32300-Manufacture of sports goods
MIKE CHAMPION ENGINEERING LTD 29 QUEEN STREET, MIDDLETON CHENEY, BANBURY, ENGLAND, OX17 2NP 08447434 2018-03-31 98,574 0 71129-Other engineering activities
MIDAS ENGINEERING AND TECHNOLOGY LIMITED 10 HAZEL ROAD, BOTLEY, OXFORD, OXON, OX2 9LF 07089088 2017-11-30 73,847 0 74100-specialised design activities
RAIDI ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 08570826 2019-06-30 73,461 0
COSTA BOGDAN LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 08685060 2018-09-30 66,568 0
EAMMB LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 08654216 2018-08-31 60,165 0
THE AUTO CLINIC LIVERTON LIMITED UNIT 24 LANTSBERY DRIVE, LIVERTON INDUSTRIAL ESTATE, LIVERTON MINES, TS13 4QZ 08902228 2017-02-28 58,315 0
SYNERGMOTIVE LTD 28 KNOT TIERS MEWS, UPTON, NORTHAMPTON, ENGLAND, NN5 4FS 07855802 2018-11-30 58,110 0
ARLAUR LTD 5 BUTCHERS CLOSE, BISHOPS ITCHINGTON, SOUTHAM, WARWICKSHIRE, UNITED KINGDOM, CV47 2PX 10088550 2018-03-31 58,039 0
AISRET LIMITED 2 QUAKER CLOSE, FENNY DRAYTON, NUNEATON, WARWICKSHIRE, CV13 6BS 07965361 2019-02-28 51,881 0
AUTO CONSULTING OFFICE LTD 1403 THE ROTUNDA, 150 NEW STREET, BIRMINGHAM, ENGLAND, B2 4PE 08215588 2018-09-30 33,887 0
GS DESIGN CENTER LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 08355215 2019-01-31 32,036 0
J.G.H AEROMOTIVE LIMITED 51 KINGCUP DRIVE, BISLEY, WOKING, GU24 9HH 10412941 2017-10-31 31,028 0
DRIVING DAISY LTD 51 ALLANTON AVENUE, PAISLEY, RENFREWSHIRE, PA1 3BN SC489722 2017-12-31 29,335 0
ADAM RESOLUTION LTD 141 EVESHAM ROAD, 141 EVESHAM ROAD, REDDITCH, WORCESTERSHIRE, UNITED KINGDOM, B97 4JX 10657083 2019-03-31 23,571 0
HANNIS ENGINEERING LTD 52 PILLEY CRESCENT, CHELTENHAM, GLOUCESTERSHIRE, GL53 9ET 09169860 2017-08-31 21,206 0
BELLINI AEROSPACE LTD 17 RIVERSIDE RIVERSIDE, HIGHTOWN, LIVERPOOL, UNITED KINGDOM, L38 0BU 10470134 2018-11-30 4,180 0 30300-Manufacture of air and spacecraft and related machinery
30400-Manufacture of military fighting vehicles
ALTERNATIVE CARS LIMITED 10 HAZEL ROAD, BOTLEY, OXFORD, OXFORDSHIRE, OX2 9LF 04943896 2017-10-31 2,974 0 74100-specialised design activities
THE NARROW CAR COMPANY LIMITED OTWAYS QUAY STREET, ORFORD, WOODBRIDGE, SUFFOLK, ENGLAND, IP12 2NU 05031181 2018-02-28 1,666 0 41202-Construction of domestic buildings
71122-Engineering related scientific and technical consulting activities
DOWNTON ENGINEERING WORKS LIMITED HIGHCLERE HOUSE, 2 CLARENDON AVENUE, ANDOVER, HAMPSHIRE, SP10 2LX 02880309 2018-03-31 1,098 0 29320-Manufacture of other parts and accessories for motor vehicles
THE ALVIS CAR COMPANY LIMITED COMMON LANE INDUSTRIAL ESTATE, COMMON LANE, KENILWORTH, WARWICKSHIRE, CV8 2EL 06922352 2018-12-31 0 0
JAGUAR LAND ROVER HOLDINGS LIMITED ABBEY ROAD, WHITLEY, COVENTRY, ENGLAND, CV3 4LF 04019301 0000-00-00 0 0
PACCAR PARTS U.K. LIMITED 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, ENGLAND, OX4 2HN 02799338 0000-00-00 0 0
PACCAR TRUCKS U.K. LTD 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN 03525173 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HMT VEHICLES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 2.1% 8.0% 19.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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