Hertz (U.K.) Limited

Company Name	Hertz (U.K.) Limited
Directors	Jeffrey Brian Adams and Emma Jane Siertsema
Company Status	Active
Company Number	00597994
Category	Private Limited Company
Incorporation Date	28 January 1958(66 years, 3 months ago)
Previous Names	Hertz (U.K.) Limited and Daimler Hire Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Secretary Name	John Christopher Finch
Status	Current
Appointed	29 March 2018(60 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Hertz Uk Hertz House 11 Vine Street Uxbridge UB8 1QE

Director Name	Mr Jeffrey Brian Adams
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	07 February 2023(65 years after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	Mrs Emma Jane Siertsema
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(65 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Country Manager
Country of Residence	England
Correspondence Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	Douglas Hugh Sawers
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(34 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 1995)
Role	Finance Director
Correspondence Address	135 Cavendish Meads Sunninghill Ascot Berkshire RG5 9TG

Director Name	Jan Gunnar Astrand
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 December 1992(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 1994)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	37 Wynnstay Gardens London W8 6UT

Director Name	Aidan Michael O'Kelly
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 1992(34 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 April 1998)
Role	Managing Director
Correspondence Address	10 Redwood Drive Sunningdale Berks SL5 0LW

Secretary Name	Christopher John Gaskell Sykes
Nationality	British
Status	Resigned
Appointed	11 December 1992(34 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 March 1993)
Role	Company Director
Correspondence Address	4 Walpole Road Old Windsor Windsor Berkshire SL4 2LZ

Secretary Name	Robert William Ingram Strachan
Nationality	British
Status	Resigned
Appointed	01 March 1993(35 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	72 The Glades East Grinstead West Sussex RH19 3XW

Director Name	William Sider
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1994(36 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 December 1998)
Role	Executive
Correspondence Address	9 Clover Place Cos Cob Conneticut 06807

Director Name	Antoine Edmond Cau
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 1994(36 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 January 1998)
Role	President
Correspondence Address	Flat D 44 Holland Park London W11

Secretary Name	Mr Nicholas Leigh Smith
Nationality	British
Status	Resigned
Appointed	29 November 1995(37 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 July 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ

Secretary Name	Nicholas Leigh Smith
Nationality	British
Status	Resigned
Appointed	30 November 1995(37 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 July 1996)
Role	Secretary
Correspondence Address	700 Bath Road Cranford Hounslow Middlesex TW5 9SW

Secretary Name	Brian Llewellyn
Nationality	British
Status	Resigned
Appointed	08 July 1996(38 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 1999)
Role	Vice President
Correspondence Address	11 Quay West Court Ferry Road Teddington Middlesex TW11 9NH

Director Name	David John Schulte
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 1997(39 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 1998)
Role	General Manager
Correspondence Address	2 Doon Lodge Cavendish Road Weybridge Surrey KT13 0JW

Director Name	Charles Lee Shafer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1998(39 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 January 2003)
Role	Business Executive
Correspondence Address	Helford House Hook Heath Road Woking Surrey GU22 0QE

Director Name	Vernon Michael Hedrick
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 1998(40 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 November 2000)
Role	Vice President Finance
Correspondence Address	354 Malahide Marina Village Malahide County Dublin Irish

Director Name	Paul Joseph Siracusa
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1998(40 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2004)
Role	Vice President & Cfo
Correspondence Address	75 Ogle Road Old Tappan New Jersey 07675 United States

Director Name	Mr Neil Lithgow Cunningham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1998(40 years, 4 months after company formation)
Appointment Duration	9 years (resigned 29 June 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	48 Burfield Road Old Windsor Berkshire SL4 2LP

Secretary Name	Arula Nanthan Moodliar
Nationality	British
Status	Resigned
Appointed	26 January 1999(41 years after company formation)
Appointment Duration	19 years, 2 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lammas Park Gardens Ealing London W5 5HZ

Director Name	Jatindar Singh Kapur
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2000(42 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 October 2006)
Role	Vice President Finance
Correspondence Address	High Trees St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Mr Michel Maurice Taride
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2003(44 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 June 2012)
Role	Executive
Country of Residence	England
Correspondence Address	14 Campden Grove Kensington W8 4JG

Director Name	Kyle Russell Scott
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2006(48 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 February 2011)
Role	Vp And Cfo
Correspondence Address	Dar Iman Burleigh Road Ascot Berkshire SL5 7PA

Director Name	Alfredo Ruiz Plaza
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 November 2007(49 years, 9 months after company formation)
Appointment Duration	10 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	Jose Echegaray,, 6 Edif. B 1a Planta Las Rozas Business Campus Las Rozas Madrid 28230 Foreign

Director Name	Mr Neil Lithgow Cunningham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(50 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 October 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	48 Burfield Road Old Windsor Berkshire SL4 2LP

Director Name	David Jeffrey Rosenberg
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2012(54 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	11 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	Toby Jason McHenry
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2013(55 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2016)
Role	Group Vice-President, Hertz International (Rac)
Country of Residence	United Kingdom
Correspondence Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	Bhaven Ashok Taylor
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(57 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	Mr David John Llewellyn Rowlands
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(57 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 December 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	Arula Nanthan Moodliar
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(58 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	11 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	Kevin Christopher Stout
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2018(60 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	Mrs Tracy Ann Gehlan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(61 years after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	Daren James Monk
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(62 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2021)
Role	Vp Uk Operations
Country of Residence	Northern Ireland
Correspondence Address	Hertz Uk Hertz House 11 Vine Street Uxbridge UB8 1QE

Director Name	Rafael Antonio Girona Tome
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 May 2020(62 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	Mr David Andrew Hayward
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(63 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2022)
Role	General Manager Uk Operations
Country of Residence	England
Correspondence Address	11 Vine Street Uxbridge UB8 1QE

Director Name	Mr Tim Blackwell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2022(64 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 November 2023)
Role	Country Manager
Country of Residence	England
Correspondence Address	Hertz House Vine Street Uxbridge UB8 1QE

Contact

Website	hertz.co.uk

Location

Registered Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.8m at £1	Hertz Holdings Iii Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£169,651,000
Gross Profit	£38,812,000
Net Worth	£12,711,000
Cash	£150,000
Current Liabilities	£271,855,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

16 June 2023	Delivered on: 19 June 2023 Persons entitled: Lombard North Central Public Limited Company Classification: A registered charge Particulars: None. Outstanding
16 June 2023	Delivered on: 19 June 2023 Persons entitled: Lombard North Central Public Limited Company Classification: A registered charge Particulars: None. Outstanding
26 April 2022	Delivered on: 10 May 2022 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: None. Outstanding
26 April 2022	Delivered on: 10 May 2022 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: None. Outstanding
9 September 2021	Delivered on: 9 September 2021 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: None. Outstanding
29 April 2021	Delivered on: 6 May 2021 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: None. Outstanding
7 February 2013	Delivered on: 25 February 2013 Persons entitled: Lombard North Central PLC Classification: A security assignment Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned assets, being the buyback contracts to the extent that they relate to any financed vehicle see image for full details. Outstanding
22 August 2007	Delivered on: 10 September 2007 Satisfied on: 26 July 2013 Persons entitled: Pnb Paribas, the Royal Bank of Scotland PLC, Calyon, Indosuez Finance (UK) Limited Classification: Deed of charge over shares Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever. Particulars: First floating charge all rights title interest and benefits from time to time in and to all dividends interest and other moneys. See the mortgage charge document for full details. Fully Satisfied
21 December 2005	Delivered on: 4 January 2006 Satisfied on: 26 July 2013 Persons entitled: Bnp Paribas Classification: Deed of charge Secured details: All monies due or to become due from the company as a borrower and a guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the account all monetary claims investments assingments insurances all present and future assets and undertaking of the company,. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
14 May 2020	Appointment of Daren James Monk as a director on 1 April 2020 (2 pages)
4 May 2020	Termination of appointment of Bhaven Ashok Taylor as a director on 30 March 2020 (1 page)
4 May 2020	Appointment of Rafael Antonio Girona Tome as a director on 4 May 2020 (2 pages)
13 March 2020	Termination of appointment of Tracy Ann Gehlan as a director on 30 January 2020 (1 page)
2 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
17 October 2019	Full accounts made up to 31 December 2018 (42 pages)
20 March 2019	Appointment of Mrs Tracy Ann Gehlan as a director on 25 January 2019 (2 pages)
15 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
11 January 2019	Termination of appointment of Kevin Christopher Stout as a director on 14 December 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (42 pages)
4 April 2018	Termination of appointment of Arula Nanthan Moodliar as a secretary on 29 March 2018 (1 page)
4 April 2018	Appointment of Kevin Christopher Stout as a director on 29 March 2018 (2 pages)
4 April 2018	Termination of appointment of Arula Nanthan Moodliar as a director on 29 March 2018 (1 page)
4 April 2018	Appointment of John Christopher Finch as a secretary on 29 March 2018 (2 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (43 pages)
6 October 2017	Full accounts made up to 31 December 2016 (43 pages)
16 February 2017	Statement of company's objects (2 pages)
16 February 2017	Statement of company's objects (2 pages)
1 February 2017	Resolutions RES13 ‐ Auth shares 09/12/2016 RES12 ‐ Resolution of varying share rights or name (8 pages)
1 February 2017	Resolutions RES13 ‐ Auth shares 09/12/2016 RES12 ‐ Resolution of varying share rights or name (8 pages)
15 January 2017	Appointment of Arula Nanthan Moodliar as a director on 6 December 2016 (2 pages)
15 January 2017	Appointment of Arula Nanthan Moodliar as a director on 6 December 2016 (2 pages)
12 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,750,001.00 (4 pages)
12 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,750,001.00 (4 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
23 December 2016	Termination of appointment of David John Llewellyn Rowlands as a director on 6 December 2016 (1 page)
23 December 2016	Termination of appointment of David John Llewellyn Rowlands as a director on 6 December 2016 (1 page)
25 October 2016	Full accounts made up to 31 December 2015 (47 pages)
25 October 2016	Full accounts made up to 31 December 2015 (47 pages)
21 September 2016	Termination of appointment of Toby Jason Mchenry as a director on 31 August 2016 (1 page)
21 September 2016	Termination of appointment of Toby Jason Mchenry as a director on 31 August 2016 (1 page)
31 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,750,000 (6 pages)
31 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,750,000 (6 pages)
23 December 2015	Appointment of David John Llewellyn Rowlands as a director on 22 December 2015 (2 pages)
23 December 2015	Appointment of David John Llewellyn Rowlands as a director on 22 December 2015 (2 pages)
13 November 2015	Full accounts made up to 31 December 2014 (35 pages)
13 November 2015	Full accounts made up to 31 December 2014 (35 pages)
3 November 2015	Termination of appointment of Neil Lithgow Cunningham as a director on 30 October 2015 (1 page)
3 November 2015	Appointment of Bhaven Ashok Taylor as a director on 30 October 2015 (2 pages)
3 November 2015	Appointment of Bhaven Ashok Taylor as a director on 30 October 2015 (2 pages)
3 November 2015	Termination of appointment of Neil Lithgow Cunningham as a director on 30 October 2015 (1 page)
5 October 2015	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
5 October 2015	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
22 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,750,000 (6 pages)
22 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,750,000 (6 pages)
20 November 2014	Full accounts made up to 31 December 2013 (35 pages)
20 November 2014	Full accounts made up to 31 December 2013 (35 pages)
6 May 2014	Director's details changed for Toby Jason Mchenry on 16 April 2014 (2 pages)
6 May 2014	Director's details changed for Toby Jason Mchenry on 16 April 2014 (2 pages)
24 March 2014	Second filing of AR01 previously delivered to Companies House made up to 11 December 2013 (16 pages)
24 March 2014	Second filing of AR01 previously delivered to Companies House made up to 11 December 2013 (16 pages)
24 February 2014	Appointment of Toby Jason Mchenry as a director (2 pages)
24 February 2014	Appointment of Toby Jason Mchenry as a director (2 pages)
21 February 2014	Termination of appointment of David Rosenberg as a director (1 page)
21 February 2014	Termination of appointment of David Rosenberg as a director (1 page)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,750,000 ANNOTATION A second filed AR01 was registered on 24/03/2014 (7 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,750,000 ANNOTATION A second filed AR01 was registered on 24/03/2014 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (30 pages)
7 October 2013	Full accounts made up to 31 December 2012 (30 pages)
26 July 2013	Satisfaction of charge 1 in full (25 pages)
26 July 2013	Satisfaction of charge 2 in full (8 pages)
26 July 2013	Satisfaction of charge 1 in full (25 pages)
26 July 2013	Satisfaction of charge 2 in full (8 pages)
25 February 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
25 February 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
20 July 2012	Full accounts made up to 31 December 2011 (28 pages)
20 July 2012	Full accounts made up to 31 December 2011 (28 pages)
26 June 2012	Appointment of David Jeffrey Rosenberg as a director (2 pages)
26 June 2012	Termination of appointment of Michel Taride as a director (1 page)
26 June 2012	Appointment of David Jeffrey Rosenberg as a director (2 pages)
26 June 2012	Termination of appointment of Michel Taride as a director (1 page)
15 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
26 September 2011	Full accounts made up to 31 December 2010 (27 pages)
26 September 2011	Full accounts made up to 31 December 2010 (27 pages)
1 March 2011	Termination of appointment of Kyle Scott as a director (1 page)
1 March 2011	Termination of appointment of Kyle Scott as a director (1 page)
21 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
21 July 2010	Full accounts made up to 31 December 2009 (27 pages)
21 July 2010	Full accounts made up to 31 December 2009 (27 pages)
17 March 2010	Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
6 November 2009	Full accounts made up to 31 December 2008 (33 pages)
6 November 2009	Full accounts made up to 31 December 2008 (33 pages)
26 March 2009	Full accounts made up to 31 December 2007 (32 pages)
26 March 2009	Full accounts made up to 31 December 2007 (32 pages)
17 December 2008	Return made up to 11/12/08; full list of members (4 pages)
17 December 2008	Return made up to 11/12/08; full list of members (4 pages)
29 October 2008	Director appointed neil lithgow cunningham (3 pages)
29 October 2008	Appointment terminated director alfredo plaza (1 page)
29 October 2008	Appointment terminated director alfredo plaza (1 page)
29 October 2008	Director appointed neil lithgow cunningham (3 pages)
2 May 2008	Director's change of particulars / kyle scott / 22/10/2007 (1 page)
2 May 2008	Director's change of particulars / kyle scott / 22/10/2007 (1 page)
4 February 2008	Return made up to 11/12/07; full list of members (6 pages)
4 February 2008	Return made up to 11/12/07; full list of members (6 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
4 November 2007	Full accounts made up to 31 December 2006 (30 pages)
4 November 2007	Full accounts made up to 31 December 2006 (30 pages)
10 September 2007	Particulars of mortgage/charge (7 pages)
10 September 2007	Particulars of mortgage/charge (7 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
7 February 2007	Full accounts made up to 31 December 2005 (29 pages)
7 February 2007	Full accounts made up to 31 December 2005 (29 pages)
21 January 2007	Return made up to 11/12/06; full list of members (6 pages)
21 January 2007	Return made up to 11/12/06; full list of members (6 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
27 January 2006	Full accounts made up to 31 December 2004 (28 pages)
27 January 2006	Full accounts made up to 31 December 2004 (28 pages)
4 January 2006	Particulars of mortgage/charge (13 pages)
4 January 2006	Particulars of mortgage/charge (13 pages)
28 December 2005	Return made up to 11/12/05; full list of members (6 pages)
28 December 2005	Return made up to 11/12/05; full list of members (6 pages)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 November 2005	Registered office changed on 21/11/05 from: 11 vine street uxbridge UB8 1QE (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 11 vine street uxbridge UB8 1QE (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: 34-62 staines road hounslow middlesex TW3 3LZ (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 34-62 staines road hounslow middlesex TW3 3LZ (1 page)
27 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
5 February 2005	Full accounts made up to 31 December 2003 (25 pages)
5 February 2005	Full accounts made up to 31 December 2003 (25 pages)
21 January 2005	Return made up to 11/12/04; full list of members (6 pages)
21 January 2005	Return made up to 11/12/04; full list of members (6 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
23 April 2004	Location of register of members (1 page)
23 April 2004	Location of register of members (1 page)
3 March 2004	Full accounts made up to 31 December 2002 (21 pages)
3 March 2004	Full accounts made up to 31 December 2002 (21 pages)
22 December 2003	Return made up to 11/12/03; full list of members (8 pages)
22 December 2003	Return made up to 11/12/03; full list of members (8 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 September 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 March 2003	Director's particulars changed (1 page)
3 March 2003	Director's particulars changed (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
27 November 2002	Full accounts made up to 31 December 2001 (21 pages)
27 November 2002	Full accounts made up to 31 December 2001 (21 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2000 (27 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2000 (27 pages)
20 December 2001	Return made up to 11/12/01; full list of members (7 pages)
20 December 2001	Return made up to 11/12/01; full list of members (7 pages)
4 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 April 2001	Full group accounts made up to 31 December 1999 (31 pages)
17 April 2001	Full group accounts made up to 31 December 1999 (31 pages)
9 January 2001	Return made up to 11/12/00; full list of members (7 pages)
9 January 2001	Return made up to 11/12/00; full list of members (7 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
11 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
21 June 2000	Full group accounts made up to 31 December 1998 (30 pages)
21 June 2000	Full group accounts made up to 31 December 1998 (30 pages)
8 February 2000	Registered office changed on 08/02/00 from: 34-62 staines road hounslow middlesex TW3 3JS (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 34-62 staines road hounslow middlesex TW3 3JS (1 page)
12 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
6 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 June 1999	Registered office changed on 14/06/99 from: radnor house london road norbury london SW16 4XW (1 page)
14 June 1999	Registered office changed on 14/06/99 from: radnor house london road norbury london SW16 4XW (1 page)
11 June 1999	Secretary's particulars changed (1 page)
11 June 1999	Secretary's particulars changed (1 page)
31 January 1999	Full group accounts made up to 31 December 1997 (32 pages)
31 January 1999	Full group accounts made up to 31 December 1997 (32 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
11 January 1999	Return made up to 11/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 January 1999	Return made up to 11/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
6 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	Full group accounts made up to 31 December 1996 (29 pages)
2 February 1998	Full group accounts made up to 31 December 1996 (29 pages)
21 January 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 January 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
8 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
8 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
27 March 1997	Return made up to 11/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Return made up to 11/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
27 March 1997	New director appointed (2 pages)
10 January 1997	Full group accounts made up to 31 December 1995 (32 pages)
10 January 1997	Full group accounts made up to 31 December 1995 (32 pages)
1 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	New secretary appointed (2 pages)
8 February 1996	Full group accounts made up to 31 December 1994 (35 pages)
8 February 1996	Full group accounts made up to 31 December 1994 (35 pages)
8 December 1995	New secretary appointed (2 pages)
8 December 1995	New secretary appointed (2 pages)
8 December 1995	Director resigned (4 pages)
8 December 1995	Director resigned (4 pages)
7 December 1995	New secretary appointed (4 pages)
7 December 1995	Return made up to 11/12/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 December 1995	Return made up to 11/12/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 December 1995	New secretary appointed (4 pages)
8 November 1995	Registered office changed on 08/11/95 from: radnor hse. 1272 london rd. London SW16 4XW (1 page)
8 November 1995	Registered office changed on 08/11/95 from: radnor hse. 1272 london rd. London SW16 4XW (1 page)
15 September 1995	Delivery of annual acc. Ext. By 3 mths to 31/12/94 (1 page)
15 September 1995	Delivery of annual acc. Ext. By 3 mths to 31/12/94 (1 page)
3 July 1995	Director resigned (4 pages)
3 July 1995	Director resigned (4 pages)
27 June 1995	Director's particulars changed (4 pages)
27 June 1995	Director's particulars changed (4 pages)
4 January 1995	Return made up to 11/12/94; full list of members (7 pages)
4 January 1995	Return made up to 11/12/94; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
29 November 1994	Full group accounts made up to 31 December 1993 (32 pages)
29 November 1994	Full group accounts made up to 31 December 1993 (32 pages)
31 January 1994	Full group accounts made up to 31 December 1992 (27 pages)
31 January 1994	Full group accounts made up to 31 December 1992 (27 pages)
21 December 1993	Return made up to 11/12/93; no change of members (5 pages)
21 December 1993	Return made up to 11/12/93; no change of members (5 pages)
24 January 1993	Full group accounts made up to 31 December 1991 (25 pages)
24 January 1993	Full group accounts made up to 31 December 1991 (25 pages)
16 December 1992	Return made up to 11/12/92; no change of members (5 pages)
16 December 1992	Return made up to 11/12/92; no change of members (5 pages)
16 March 1992	Full group accounts made up to 31 December 1990 (27 pages)
16 March 1992	Full group accounts made up to 31 December 1990 (27 pages)
11 March 1992	Return made up to 11/12/91; full list of members (7 pages)
11 March 1992	Return made up to 11/12/91; full list of members (7 pages)
12 March 1991	Return made up to 31/12/90; no change of members (6 pages)
12 March 1991	Return made up to 31/12/90; no change of members (6 pages)
7 December 1990	Full group accounts made up to 31 December 1989 (26 pages)
7 December 1990	Full group accounts made up to 31 December 1989 (26 pages)
29 January 1990	Return made up to 11/12/89; full list of members (4 pages)
29 January 1990	Return made up to 11/12/89; full list of members (4 pages)
5 December 1989	Full group accounts made up to 31 December 1988 (26 pages)
5 December 1989	Full group accounts made up to 31 December 1988 (26 pages)
5 October 1988	Full group accounts made up to 31 December 1987 (23 pages)
5 October 1988	Return made up to 27/07/88; full list of members (4 pages)
5 October 1988	Full group accounts made up to 31 December 1987 (23 pages)
5 October 1988	Return made up to 27/07/88; full list of members (4 pages)
25 October 1987	Full group accounts made up to 31 December 1986 (23 pages)
25 October 1987	Return made up to 14/10/87; full list of members (5 pages)
25 October 1987	Return made up to 14/10/87; full list of members (5 pages)
25 October 1987	Full group accounts made up to 31 December 1986 (23 pages)
15 November 1986	Return made up to 29/10/86; full list of members (4 pages)
15 November 1986	Full accounts made up to 31 December 1985 (21 pages)
15 November 1986	Return made up to 29/10/86; full list of members (4 pages)
15 November 1986	Full accounts made up to 31 December 1985 (21 pages)
13 November 1985	Accounts made up to 31 December 1984 (22 pages)
13 November 1985	Accounts made up to 31 December 1984 (22 pages)
17 November 1984	Accounts made up to 31 December 1983 (22 pages)
17 November 1984	Accounts made up to 31 December 1983 (22 pages)
24 August 1983	Accounts made up to 31 December 1982 (17 pages)
24 August 1983	Accounts made up to 31 December 1982 (17 pages)
5 November 1982	Accounts made up to 31 December 1981 (17 pages)
5 November 1982	Accounts made up to 31 December 1981 (17 pages)
17 December 1981	Accounts made up to 31 December 1980 (16 pages)
17 December 1981	Accounts made up to 31 December 1980 (16 pages)
19 November 1980	Accounts made up to 31 December 1979 (15 pages)
19 November 1980	Accounts made up to 31 December 1979 (15 pages)
26 October 1979	Accounts made up to 31 December 1978 (17 pages)
26 October 1979	Accounts made up to 31 December 1978 (17 pages)
2 November 1978	Accounts made up to 31 December 1977 (17 pages)
2 November 1978	Accounts made up to 31 December 1977 (17 pages)
19 October 1977	Accounts made up to 31 December 1976 (16 pages)
19 October 1977	Accounts made up to 31 December 1976 (16 pages)
30 December 1976	Accounts made up to 31 December 1975 (14 pages)
30 December 1976	Accounts made up to 31 December 1975 (14 pages)
16 December 1975	Accounts made up to 31 December 1974 (15 pages)
16 December 1975	Accounts made up to 31 December 1974 (15 pages)
5 December 1975	Accounts made up to 31 December 2073 (3 pages)
5 December 1975	Accounts made up to 31 December 2073 (3 pages)
18 September 1974	Accounts made up to 31 December 2073 (3 pages)
18 September 1974	Accounts made up to 31 December 2073 (3 pages)
28 January 1958	Certificate of incorporation (1 page)
28 January 1958	Incorporation (14 pages)
28 January 1958	Incorporation (14 pages)
28 January 1958	Certificate of incorporation (1 page)

Hertz (U.K.) Limited

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