Hertz Accident Support Ltd

Company Name	Hertz Accident Support Ltd
Director	Emma Jane Siertsema
Company Status	Active
Company Number	07104609
Category	Private Limited Company
Incorporation Date	15 December 2009(14 years, 4 months ago)
Previous Name	CCL Vehicle Rentals Ltd

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(8 years, 3 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	Mrs Emma Jane Siertsema
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(13 years, 10 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	Mrs Joanna Dawson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Blackmoor Road Ebblake Industrial Estate Verwood Dorset BH31 6YS

Director Name	Mr Austin James Snelgrove
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Blackmoor Road Ebblake Industrial Estate Verwood Dorset BH31 6YS

Director Name	Mr Michael Charles Fairbairn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 27 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Kenilworth Avenue London SW19 7LP

Director Name	Steven Clifford Tucker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(5 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 11 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	David Jeffrey Rosenberg
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2013(3 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	Mr Neil Lithgow Cunningham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE

Secretary Name	Arula Nanthan Moodliar
Nationality	British
Status	Resigned
Appointed	11 June 2013(3 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	Hertz House 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	01 April 2014(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 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(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	Nikki Joanne Mancini
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(6 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 February 2017)
Role	Company Director
Country of Residence	United Kingdom
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	25 October 2017(7 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	Rafael Antonio Girona Tome
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 March 2020(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 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 Tim Blackwell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2023(13 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 2023)
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE

Contact

Website	cclvehiclerentals.com
Telephone	01202 823000
Telephone region	Bournemouth

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	2 other UK companies use this postal address

Shareholders

62.6k at £1	Hertz (U.k.) LTD 70.73% Ordinary A
24.9k at £1	Hertz (U.k.) LTD 28.14% Ordinary B
1000 at £1	Hertz (U.k.) LTD 1.13% Ordinary C

Financials

Year	2014
Turnover	£29,989,725
Gross Profit	£6,046,122
Net Worth	£4,225,877
Cash	£4,210,901
Current Liabilities	£12,297,461

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	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

27 October 2011	Delivered on: 29 October 2011 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company 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 undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 January 2010	Delivered on: 3 February 2010 Satisfied on: 23 March 2013 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

27 October 2011

Delivered on: 29 October 2011
Persons entitled: Leumi Abl Limited

Classification: Full form debenture
Secured details: All monies due or to become due from the company 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 undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

28 January 2010

Delivered on: 3 February 2010
Satisfied on: 23 March 2013
Persons entitled: Close Invoice Finance LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

18 February 2021	Second filing of Confirmation Statement dated 15 February 2021 (4 pages)
17 February 2021	Confirmation statement made on 15 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/02/21 (3 pages)
30 December 2020	Statement of capital following an allotment of shares on 29 December 2020 GBP 88,489 (4 pages)
13 May 2020	Appointment of Rafael Antonio Girona Tome as a director on 9 March 2020 (2 pages)
3 April 2020	Termination of appointment of Bhaven Ashok Taylor as a director on 6 March 2020 (1 page)
10 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (25 pages)
5 March 2019	Second filing of Confirmation Statement dated 15/02/2019 (9 pages)
1 March 2019	Confirmation statement made on 15 February 2019 with updates (5 pages)
7 October 2018	Full accounts made up to 31 December 2017 (25 pages)
11 May 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 88,488 (4 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 John Christopher Finch as a secretary on 29 March 2018 (2 pages)
27 February 2018	Confirmation statement made on 15 February 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/03/2019 (4 pages)
3 November 2017	Appointment of David Andrew Hayward as a director on 25 October 2017 (2 pages)
3 November 2017	Appointment of David Andrew Hayward as a director on 25 October 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
21 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
16 February 2017	Termination of appointment of Nikki Joanne Mancini as a director on 14 February 2017 (1 page)
16 February 2017	Termination of appointment of Nikki Joanne Mancini as a director on 14 February 2017 (1 page)
1 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
1 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 88,487 (5 pages)
17 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 88,487 (5 pages)
16 November 2016	Full accounts made up to 31 December 2015 (24 pages)
16 November 2016	Full accounts made up to 31 December 2015 (24 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)
12 May 2016	Appointment of Nikki Joanne Mancini as a director on 1 March 2016 (2 pages)
12 May 2016	Appointment of Nikki Joanne Mancini as a director on 1 March 2016 (2 pages)
9 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-09 (2 pages)
9 May 2016	Change of name notice (2 pages)
9 May 2016	Change of name notice (2 pages)
9 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-09 (2 pages)
19 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 88,486 (6 pages)
19 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 88,486 (6 pages)
15 January 2016	Full accounts made up to 31 December 2014 (20 pages)
15 January 2016	Full accounts made up to 31 December 2014 (20 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
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)
18 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 88,486 (6 pages)
18 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 88,486 (6 pages)
9 October 2014	Full accounts made up to 31 December 2013 (19 pages)
9 October 2014	Full accounts made up to 31 December 2013 (19 pages)
19 May 2014	Appointment of Toby Jason Mchenry as a director (2 pages)
19 May 2014	Appointment of Toby Jason Mchenry as a director (2 pages)
25 April 2014	Termination of appointment of David Rosenberg as a director (1 page)
25 April 2014	Termination of appointment of David Rosenberg as a director (1 page)
17 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 88,486 (5 pages)
17 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 88,486 (5 pages)
24 June 2013	Registered office address changed from 35 Blackmoor Road Ebblake Industrial Estate Verwood Dorset BH31 6YS on 24 June 2013 (2 pages)
24 June 2013	Appointment of David Jeffrey Rosenberg as a director (3 pages)
24 June 2013	Termination of appointment of Steven Tucker as a director (2 pages)
24 June 2013	Termination of appointment of Austin Snelgrove as a director (2 pages)
24 June 2013	Appointment of David Jeffrey Rosenberg as a director (3 pages)
24 June 2013	Termination of appointment of Joanna Dawson as a director (2 pages)
24 June 2013	Appointment of Neil Lithgow Cunningham as a director (3 pages)
24 June 2013	Appointment of Arula Nanthan Moodliar as a secretary (3 pages)
24 June 2013	Registered office address changed from 35 Blackmoor Road Ebblake Industrial Estate Verwood Dorset BH31 6YS on 24 June 2013 (2 pages)
24 June 2013	Appointment of Neil Lithgow Cunningham as a director (3 pages)
24 June 2013	Termination of appointment of Joanna Dawson as a director (2 pages)
24 June 2013	Termination of appointment of Steven Tucker as a director (2 pages)
24 June 2013	Termination of appointment of Austin Snelgrove as a director (2 pages)
24 June 2013	Appointment of Arula Nanthan Moodliar as a secretary (3 pages)
30 May 2013	Full accounts made up to 31 December 2012 (20 pages)
30 May 2013	Full accounts made up to 31 December 2012 (20 pages)
16 April 2013	Second filing of AR01 previously delivered to Companies House made up to 15 February 2013 (18 pages)
16 April 2013	Second filing of AR01 previously delivered to Companies House made up to 15 February 2013 (18 pages)
15 April 2013	Second filing of AR01 previously delivered to Companies House made up to 15 December 2011 (18 pages)
15 April 2013	Second filing of AR01 previously delivered to Companies House made up to 15 December 2011 (18 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered in 16/04/13. (17 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered in 16/04/13. (17 pages)
21 December 2012	Statement of capital following an allotment of shares on 12 December 2012 GBP 88,486 (4 pages)
21 December 2012	Statement of capital following an allotment of shares on 12 December 2012 GBP 88,486 (4 pages)
17 July 2012	Purchase of own shares. (3 pages)
17 July 2012	Purchase of own shares. (3 pages)
6 July 2012	Cancellation of shares. Statement of capital on 6 July 2012 GBP 83,586 (7 pages)
6 July 2012	Cancellation of shares. Statement of capital on 6 July 2012 GBP 83,586 (7 pages)
6 July 2012	Cancellation of shares. Statement of capital on 6 July 2012 GBP 83,586 (7 pages)
6 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2012	Full accounts made up to 31 December 2011 (21 pages)
9 May 2012	Full accounts made up to 31 December 2011 (21 pages)
2 April 2012	Annual return made up to 15 December 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 15/04/2013 (17 pages)
2 April 2012	Annual return made up to 15 December 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 15/04/2013 (17 pages)
16 March 2012	Director's details changed for Mr Austin James Snelgrove on 31 December 2011 (3 pages)
16 March 2012	Director's details changed for Mrs Joanna Dawson on 31 December 2011 (3 pages)
16 March 2012	Director's details changed for Mrs Joanna Dawson on 31 December 2011 (3 pages)
16 March 2012	Director's details changed for Mr Austin James Snelgrove on 31 December 2011 (3 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
1 August 2011	Purchase of own shares. (3 pages)
1 August 2011	Purchase of own shares. (3 pages)
14 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 July 2011	Cancellation of shares. Statement of capital on 14 July 2011 GBP 94,710 (7 pages)
14 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 July 2011	Cancellation of shares. Statement of capital on 14 July 2011 GBP 94,710 (7 pages)
26 May 2011	Full accounts made up to 31 December 2010 (22 pages)
26 May 2011	Full accounts made up to 31 December 2010 (22 pages)
19 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (16 pages)
19 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (16 pages)
22 June 2010	Appointment of Steven Clifford Tucker as a director (5 pages)
22 June 2010	Termination of appointment of Michael Fairbairn as a director (2 pages)
22 June 2010	Appointment of Steven Clifford Tucker as a director (5 pages)
22 June 2010	Termination of appointment of Michael Fairbairn as a director (2 pages)
16 February 2010	Registered office address changed from , Richmond Point 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR, United Kingdom on 16 February 2010 (2 pages)
16 February 2010	Registered office address changed from , Richmond Point 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR, United Kingdom on 16 February 2010 (2 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (52 pages)
27 January 2010	Statement of capital following an allotment of shares on 18 January 2010 GBP 96,100.00 (7 pages)
27 January 2010	Statement of capital following an allotment of shares on 18 January 2010 GBP 96,100.00 (7 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (52 pages)
25 January 2010	Appointment of Michael Charles Fairbairn as a director (3 pages)
25 January 2010	Appointment of Michael Charles Fairbairn as a director (3 pages)
15 December 2009	Incorporation (23 pages)
15 December 2009	Incorporation (23 pages)