HV

HMT VEHICLES LIMITED

Dissolved

Company number 03598617

Ampthill, England · Incorporated 15 July 1998

Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, MK45 2HD, England

Last updated on 19 September 2026

Manufacture of motor vehicles · SIC 29100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELUDE LIMITED · 15 July 1998 – 22 September 1998

HMT SUPACAT LIMITED · 22 September 1998 – 3 September 2002

Company overview

HMT VEHICLES LIMITED was a private limited company incorporated on 15 July 1998 and registered in England and Wales and dissolved on 17 September 2024. It has changed its name 2 times, most recently from HMT SUPACAT LIMITED on 22 September 1998. Its registered office is at Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, MK45 2HD, England. Its principal activity is manufacture of motor vehicles (SIC 29100).

It is controlled by Lockheed Martin Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: CAMPBELL, Gaylia, Ms. (appointed 30 November 2017) and LIVINGSTON, Paul Nigel (appointed 26 August 2021). 31 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2022, were filed on 27 July 2023. The latest confirmation statement was made up to 15 July 2024. Companies House holds 186 filings for this company, most recently a gazette filing on 17 September 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
15 July 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LIVINGSTON, Paul Nigel
Director
26 August 2021
CG
CAMPBELL, Gaylia, Ms.
Director
30 November 2017
FJ
FASICK, Jeffrey
Secretary · Resigned
8 March 2016
RP
RUDDOCK, Peter William David
Director · Resigned
1 January 2016
GS
GREENE, Scott Thomas
Director · Resigned
30 June 2014
CB
CRAIG, Brian James
Director · Resigned
20 July 2010
BS
BALL, Stephen Robert, Mr.
Director · Resigned
1 March 2009
HD
HEYWOOD, David Arms
Secretary · Resigned
1 March 2009
CG
COLE, Glenn Eric
Secretary · Resigned
31 January 2008
SD
SALINGER, Dorota Anna
Secretary · Resigned
27 October 2006
SI
STOPPS, Ian Robert
Director · Resigned
23 January 2006
DJ
DIAMOND, Jonathan Murray, Mr.
Director · Resigned
23 January 2006
DS
DE SANTIS JR, Louis John
Director · Resigned
23 January 2006
SV
SNYDER, Valerie Andrea
Secretary · Resigned
23 January 2006
KF
KEMMER, Frederick Owen
Secretary · Resigned
23 January 2006
GS
GOLDSTEIN, Stuart David
Secretary · Resigned
23 January 2006
EA
ELDRIDGE, Alice Marie
Secretary · Resigned
23 January 2006
BK
BARRETT, Karen
Secretary · Resigned
23 January 2006
NF
NIVEN, Fraser Irvine
Director · Resigned
17 February 2005
BG
BEVAN, Graham
Director · Resigned
14 January 2005
AR
AMES, Roger Simon Nicholas
Director · Resigned
10 March 2004
OM
O'NEILL, Michael Anthony
Secretary · Resigned
12 February 2003
WR
WITTER, Rodney Brian
Director · Resigned
13 January 1999
BH
BETHUNE, Hamish William
Director · Resigned
17 November 1998
SR
SMITH, Rex Abbott
Director · Resigned
7 September 1998
JN
JONES, Nicholas Laurence
Director · Resigned
7 September 1998
DA
DOUGLAS-HAMILTON, Angus Alan Douglas, Duke Of Hamilton
Director · Resigned
7 September 1998
CD
CLAYTON, David Robert
Director · Resigned
7 September 1998
DB
DARE BRYAN, Valerian John
Director · Resigned
7 September 1998
LK
LEWINGTON, Keith Edward
Director · Resigned
15 July 1998
TR
TANNER, Rebecca Clare
Secretary · Resigned
15 July 1998

Persons with significant control

PS
Lockheed Martin Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
6 August 2024 View
Gazette Notice Voluntary
Gazette
28 May 2024 View
Dissolution Application Strike Off Company
Dissolution
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2023 View
Legacy
Capital
11 October 2023 View
Legacy
Insolvency
11 October 2023 View
Resolution
Resolution
11 October 2023 View
Accounts With Accounts Type Small
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2022 View
Accounts With Accounts Type Small
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Small
Accounts
28 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Change Person Director Company With Change Date
Officers
11 July 2017 View
Legacy
Miscellaneous
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Full
Accounts
26 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Change Person Secretary Company With Change Date
Officers
15 July 2013 View
Change Person Secretary Company With Change Date
Officers
15 July 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2013 View
Change Person Director Company With Change Date
Officers
13 February 2013 View
Change Person Secretary Company With Change Date
Officers
12 February 2013 View
Change Person Secretary Company With Change Date
Officers
12 February 2013 View
Change Person Secretary Company With Change Date
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Change Person Secretary Company With Change Date
Officers
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Change Person Secretary Company With Change Date
Officers
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Termination Director Company With Name
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 March 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
19 October 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Accounts
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Address
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Accounts With Accounts Type Small
Accounts
26 January 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
29 December 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Officers
1 September 2005 View
Accounts With Accounts Type Small
Accounts
7 July 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Small
Accounts
6 July 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Annual Return
3 October 2003 View
Accounts With Accounts Type Small
Accounts
26 June 2003 View
Legacy
Capital
22 April 2003 View
Legacy
Capital
15 April 2003 View
Memorandum Articles
Incorporation
3 March 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Capital
20 February 2003 View
Legacy
Capital
20 February 2003 View
Resolution
Resolution
20 February 2003 View
Resolution
Resolution
20 February 2003 View
Legacy
Capital
14 January 2003 View
Resolution
Resolution
14 January 2003 View
Resolution
Resolution
14 January 2003 View
Resolution
Resolution
14 January 2003 View
Certificate Change Of Name Company
Change Of Name
3 September 2002 View
Legacy
Annual Return
21 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2002 View
Legacy
Capital
16 November 2001 View
Resolution
Resolution
16 November 2001 View
Resolution
Resolution
16 November 2001 View
Resolution
Resolution
16 November 2001 View
Legacy
Capital
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Annual Return
20 July 2001 View
Accounts With Accounts Type Small
Accounts
10 May 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Legacy
Capital
24 August 2000 View
Legacy
Capital
24 August 2000 View
Resolution
Resolution
24 August 2000 View
Resolution
Resolution
24 August 2000 View
Resolution
Resolution
24 August 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Capital
4 May 2000 View
Legacy
Capital
25 April 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Accounts With Accounts Type Small
Accounts
10 March 2000 View
Memorandum Articles
Incorporation
13 December 1999 View
Legacy
Capital
26 November 1999 View
Resolution
Resolution
26 November 1999 View
Resolution
Resolution
26 November 1999 View
Legacy
Capital
26 November 1999 View
Legacy
Annual Return
19 August 1999 View
Legacy
Accounts
22 May 1999 View
Legacy
Officers
26 January 1999 View
Memorandum Articles
Incorporation
19 January 1999 View
Memorandum Articles
Incorporation
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Legacy
Officers
8 December 1998 View
Certificate Change Of Name Company
Change Of Name
21 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Address
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Incorporation Company
Incorporation
15 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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