11 Vine Street
Uxbridge
UB8 1QE
Director Name | John Christopher Finch |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2020(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Hertz Uk Hertz House 11 Vine Street Uxbridge UB8 1QE |
Director Name | Jatindar Singh Kapur |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 December 2005(1 day after company formation) |
Appointment Duration | 10 months (resigned 06 October 2006) |
Role | Executive |
Correspondence Address | High Trees St Leonards Hill Windsor Berkshire SL4 4AT |
Director Name | Mr Michel Maurice Taride |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 December 2005(1 day after company formation) |
Appointment Duration | 13 years, 3 months (resigned 04 March 2019) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 14 Campden Grove Kensington W8 4JG |
Secretary Name | Arula Nanthan Moodliar |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 2005(1 day after company formation) |
Appointment Duration | 12 years, 3 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 | Kyle Russell Scott |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 October 2006(10 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 | Mrs Tracy Ann Gehlan |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2019(13 years, 1 month 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 | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2005(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2005(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Website | hertz.co.uk |
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Registered Address | Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
101 at £1 | Hertz Holdings Netherlands B.v. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £158,268,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (8 months, 3 weeks from now) |
31 October 2014 | Delivered on: 4 November 2014 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding |
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17 December 2013 | Delivered on: 18 December 2013 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding |
11 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
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4 May 2020 | Appointment of John Christopher Finch as a director on 4 May 2020 (2 pages) |
1 May 2020 | Termination of appointment of Tracy Ann Gehlan as a director on 30 January 2020 (1 page) |
2 January 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
25 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
20 March 2019 | Appointment of Mrs Tracy Ann Gehlan as a director on 25 January 2019 (2 pages) |
20 March 2019 | Termination of appointment of Michel Maurice Taride as a director on 4 March 2019 (1 page) |
23 January 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
27 September 2018 | Full accounts made up to 31 December 2017 (19 pages) |
4 April 2018 | Appointment of John Christopher Finch as a secretary on 29 March 2018 (2 pages) |
4 April 2018 | Termination of appointment of Arula Nanthan Moodliar as a secretary on 29 March 2018 (1 page) |
12 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
12 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
26 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
26 October 2017 | Full accounts made up to 31 December 2016 (18 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
|
1 February 2017 | Resolutions
|
25 January 2017 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
25 January 2017 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
12 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
|
12 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
|
3 November 2016 | Full accounts made up to 31 December 2015 (19 pages) |
3 November 2016 | Full accounts made up to 31 December 2015 (19 pages) |
21 January 2016 | Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page) |
21 January 2016 | Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page) |
31 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
2 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
17 December 2014 | Full accounts made up to 31 December 2013 (16 pages) |
17 December 2014 | Full accounts made up to 31 December 2013 (16 pages) |
16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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4 November 2014 | Registration of charge 056466300002, created on 31 October 2014 (26 pages) |
4 November 2014 | Registration of charge 056466300002, created on 31 October 2014 (26 pages) |
4 June 2014 | Statement of capital following an allotment of shares on 21 May 2014
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4 June 2014 | Statement of capital following an allotment of shares on 21 May 2014
|
18 December 2013 | Registration of charge 056466300001 (26 pages) |
18 December 2013 | Registration of charge 056466300001 (26 pages) |
11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders (5 pages) |
11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders (5 pages) |
11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders (5 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Full accounts made up to 31 December 2010 (10 pages) |
4 April 2011 | Full accounts made up to 31 December 2010 (10 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 6 December 2010 with a full list of shareholders (6 pages) |
21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
9 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
9 August 2010 | Full accounts made up to 31 December 2009 (12 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) |
16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
16 April 2009 | Full accounts made up to 31 December 2007 (15 pages) |
16 April 2009 | Full accounts made up to 31 December 2007 (15 pages) |
18 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
18 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
17 December 2008 | Appointment terminated secretary hackwood secretaries LIMITED (1 page) |
17 December 2008 | Appointment terminated secretary hackwood secretaries LIMITED (1 page) |
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) |
11 December 2007 | Return made up to 06/12/07; full list of members (5 pages) |
11 December 2007 | Return made up to 06/12/07; full list of members (5 pages) |
12 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
12 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
30 May 2007 | Director's particulars changed (1 page) |
30 May 2007 | Director's particulars changed (1 page) |
25 April 2007 | Return made up to 06/12/06; full list of members (5 pages) |
25 April 2007 | Return made up to 06/12/06; full list of members (5 pages) |
3 November 2006 | Director resigned (1 page) |
3 November 2006 | Director resigned (1 page) |
3 November 2006 | New director appointed (3 pages) |
3 November 2006 | New director appointed (3 pages) |
20 September 2006 | Director's particulars changed (1 page) |
20 September 2006 | Director's particulars changed (1 page) |
9 January 2006 | Nc inc already adjusted 15/12/05 (2 pages) |
9 January 2006 | Resolutions
|
9 January 2006 | Resolutions
|
9 January 2006 | Resolutions
|
9 January 2006 | Resolutions
|
9 January 2006 | Nc inc already adjusted 15/12/05 (2 pages) |
28 December 2005 | Statement of affairs (7 pages) |
28 December 2005 | Ad 15/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 December 2005 | Ad 15/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 December 2005 | Statement of affairs (7 pages) |
22 December 2005 | New director appointed (3 pages) |
22 December 2005 | New secretary appointed (2 pages) |
22 December 2005 | New director appointed (3 pages) |
22 December 2005 | New director appointed (3 pages) |
22 December 2005 | Resolutions
|
22 December 2005 | Resolutions
|
22 December 2005 | New director appointed (3 pages) |
22 December 2005 | New secretary appointed (2 pages) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | Resolutions
|
20 December 2005 | Director resigned (1 page) |
20 December 2005 | Resolutions
|
6 December 2005 | Incorporation (18 pages) |
6 December 2005 | Incorporation (18 pages) |