Company Information for HERTZ (U.K.) LIMITED
Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HERTZ (U.K.) LIMITED | |
Legal Registered Office | |
Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE Other companies in UB8 | |
Company Number | 00597994 | |
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Company ID Number | 00597994 | |
Date formed | 1958-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-07-06 | |
Return next due | 2025-07-20 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-08 11:00:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHRISTOPHER FINCH |
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KEVIN CHRISTOPHER STOUT |
||
BHAVEN ASHOK TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARULA NANTHAN MOODLIAR |
Company Secretary | ||
ARULA NANTHAN MOODLIAR |
Director | ||
DAVID JOHN LLEWELLYN ROWLANDS |
Director | ||
TOBY JASON MCHENRY |
Director | ||
NEIL LITHGOW CUNNINGHAM |
Director | ||
DAVID JEFFREY ROSENBERG |
Director | ||
MICHEL MAURICE TARIDE |
Director | ||
KYLE RUSSELL SCOTT |
Director | ||
ALFREDO RUIZ PLAZA |
Director | ||
NEIL LITHGOW CUNNINGHAM |
Director | ||
JATINDAR SINGH KAPUR |
Director | ||
PAUL JOSEPH SIRACUSA |
Director | ||
CHARLES LEE SHAFER |
Director | ||
VERNON MICHAEL HEDRICK |
Director | ||
BRIAN LLEWELLYN |
Company Secretary | ||
WILLIAM SIDER |
Director | ||
DAVID JOHN SCHULTE |
Director | ||
AIDAN MICHAEL O'KELLY |
Director | ||
ANTOINE EDMOND CAU |
Director | ||
NICHOLAS LEIGH SMITH |
Company Secretary | ||
NICHOLAS LEIGH SMITH |
Company Secretary | ||
ROBERT WILLIAM INGRAM STRACHAN |
Company Secretary | ||
DOUGLAS HUGH SAWERS |
Director | ||
JAN GUNNAR ASTRAND |
Director | ||
CHRISTOPHER JOHN GASKELL SYKES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HERTZ CLAIM MANAGEMENT LIMITED | Director | 2018-03-29 | CURRENT | 1995-07-05 | Active | |
HERTZ EUROPE LIMITED | Director | 2017-02-01 | CURRENT | 1971-04-22 | Active | |
HERTZ UK RECEIVABLES LTD | Director | 2015-12-22 | CURRENT | 2013-11-25 | Active | |
HERTZ ACCIDENT SUPPORT LTD | Director | 2015-10-30 | CURRENT | 2009-12-15 | Active | |
HERTZ VEHICLE FINANCING U.K. LIMITED | Director | 2014-05-10 | CURRENT | 2013-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 005979940010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 005979940011 | ||
AP01 | DIRECTOR APPOINTED MRS EMMA JANE SIERTSEMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM BLACKWELL | |
Amended full accounts made up to 2022-12-31 | ||
AAMD | Amended full accounts made up to 2022-12-31 | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
30/05/23 STATEMENT OF CAPITAL GBP 1750002 | ||
SH01 | 30/05/23 STATEMENT OF CAPITAL GBP 1750002 | |
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 005979940008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 005979940009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005979940009 | |
AD04 | Register(s) moved to registered office address Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE | |
APPOINTMENT TERMINATED, DIRECTOR RAFAEL ANTONIO GIRONA TOME | ||
DIRECTOR APPOINTED MR JEFFREY BRIAN ADAMS | ||
AP01 | DIRECTOR APPOINTED MR JEFFREY BRIAN ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL ANTONIO GIRONA TOME | |
DIRECTOR APPOINTED MR TIM BLACKWELL | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIM BLACKWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HAYWARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HAYWARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005979940007 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005979940005 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW HAYWARD | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN JAMES MONK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN JAMES MONK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005979940004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAREN JAMES MONK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVEN ASHOK TAYLOR | |
AP01 | DIRECTOR APPOINTED RAFAEL ANTONIO GIRONA TOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY ANN GEHLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS TRACY ANN GEHLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTOPHER STOUT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of John Christopher Finch as company secretary on 2018-03-29 | |
TM02 | Termination of appointment of Arula Nanthan Moodliar on 2018-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARULA NANTHAN MOODLIAR | |
AP01 | DIRECTOR APPOINTED KEVIN CHRISTOPHER STOUT | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1750001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED ARULA NANTHAN MOODLIAR | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1750001 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 1750001.00 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LLEWELLYN ROWLANDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY JASON MCHENRY | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 1750000 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JOHN LLEWELLYN ROWLANDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LITHGOW CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED BHAVEN ASHOK TAYLOR | |
AD03 | Registers moved to registered inspection location of C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1750000 | |
AR01 | 11/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY JASON MCHENRY / 16/04/2014 | |
RP04 | SECOND FILING WITH MUD 11/12/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED TOBY JASON MCHENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENBERG | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1750000 | |
AR01 | 11/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 11/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DAVID JEFFREY ROSENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL TARIDE | |
AR01 | 11/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLE SCOTT | |
AR01 | 11/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KYLE RUSSELL SCOTT / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 11/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALFREDO PLAZA | |
288a | DIRECTOR APPOINTED NEIL LITHGOW CUNNINGHAM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KYLE SCOTT / 22/10/2007 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 11 VINE STREET UXBRIDGE UB8 1QE | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 34-62 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3LZ | |
ELRES | S386 DISP APP AUDS 20/06/05 | |
ELRES | S366A DISP HOLDING AGM 20/06/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY ASSIGNMENT | Outstanding | LOMBARD NORTH CENTRAL PLC | |
DEED OF CHARGE OVER SHARES | Satisfied | PNB PARIBAS, THE ROYAL BANK OF SCOTLAND PLC, CALYON, INDOSUEZ FINANCE (UK) LIMITED | |
DEED OF CHARGE | Satisfied | BNP PARIBAS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERTZ (U.K.) LIMITED
HERTZ (U.K.) LIMITED owns 11 domain names.
hertz-carhire.co.uk hertz-online.co.uk hertzcarhire.co.uk hertzcarrental.co.uk hertzcars.co.uk hertzlocal.co.uk hertzrental.co.uk hretz.co.uk hertz.co.uk hertzcarsales.co.uk hertz-transfer.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Southampton City Council | |
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Fleet: Short Term (External) Vehicle Hire |
Southampton City Council | |
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Contract Hire - Other |
Southampton City Council | |
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Contract Hire - Other |
Southampton City Council | |
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Contract Hire - Other |
Southampton City Council | |
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South Gloucestershire Council | |
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Fuel Oil |
South Gloucestershire Council | |
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Vehicle Hire |
South Gloucestershire Council | |
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Fuel Oil |
South Gloucestershire Council | |
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Vehicle Hire |
Southampton City Council | |
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South Gloucestershire Council | |
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Fuel Oil |
South Gloucestershire Council | |
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Vehicle Hire |
South Gloucestershire Council | |
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Fuel Oil |
South Gloucestershire Council | |
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Vehicle Hire |
Southampton City Council | |
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Southampton City Council | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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Southampton City Council | |
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Allerdale Borough Council | |
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Excess Charges - Car Parks |
London Borough of Ealing | |
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Sandwell Metroplitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |