Hertz UK Receivables Ltd

Company Name	Hertz UK Receivables Ltd
Director	Bryn Davies
Company Status	Active
Company Number	08789381
Category	Private Limited Company
Incorporation Date	25 November 2013(10 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64992	Factoring

Directors

Director Name	Bryn Davies
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(same day as company formation)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	11 Vine Street Uxbridge Middlesex UB8 1QE

Secretary Name	John Christopher Finch
Status	Current
Appointed	29 March 2018(4 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Hertz Uk Hertz House 11 Vine Street Uxbridge UB8 1QE

Director Name	Ian Geoffrey Biller
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hertz Uk Hertz House 11 Vine Street Uxbridge UB8 1QE

Secretary Name	Arula Nanthan Moodliar
Status	Resigned
Appointed	25 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	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	22 December 2015(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE

Contact

Website	hertz.co.uk

Location

Registered Address	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

100 at £1	Hertz Holdings Iii Uk Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£399,350
Net Worth	£39,350
Current Liabilities	£11,881,568

Accounts

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

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

4 November 2014	Delivered on: 4 November 2014 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
17 December 2013	Delivered on: 18 December 2013 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding

Filing History

11 January 2024	Confirmation statement made on 25 November 2023 with no updates (3 pages)
10 October 2023	Amended full accounts made up to 31 December 2022 (22 pages)
10 July 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
10 May 2023	Register(s) moved to registered office address 11 Vine Street Uxbridge Middlesex UB8 1QE (1 page)
25 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
10 August 2022	Full accounts made up to 31 December 2021 (23 pages)
16 December 2021	Full accounts made up to 31 December 2020 (24 pages)
30 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
11 July 2021	Full accounts made up to 31 December 2019 (37 pages)
30 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
4 May 2020	Termination of appointment of Bhaven Ashok Taylor as a director on 30 March 2020 (1 page)
3 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
12 October 2019	Full accounts made up to 31 December 2018 (19 pages)
4 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (19 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)
30 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
7 September 2017	Full accounts made up to 31 December 2016 (17 pages)
7 September 2017	Full accounts made up to 31 December 2016 (17 pages)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
23 December 2015	Termination of appointment of Ian Geoffrey Biller as a director on 22 December 2015 (1 page)
23 December 2015	Appointment of Bhaven Ashok Taylor as a director on 22 December 2015 (2 pages)
23 December 2015	Termination of appointment of Ian Geoffrey Biller as a director on 22 December 2015 (1 page)
23 December 2015	Appointment of Bhaven Ashok Taylor as a director on 22 December 2015 (2 pages)
2 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
2 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
21 October 2015	Full accounts made up to 31 December 2014 (15 pages)
21 October 2015	Full accounts made up to 31 December 2014 (15 pages)
17 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
17 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
4 November 2014	Registration of charge 087893810002, created on 4 November 2014 (30 pages)
4 November 2014	Registration of charge 087893810002, created on 4 November 2014 (30 pages)
4 November 2014	Registration of charge 087893810002, created on 4 November 2014 (30 pages)
7 October 2014	Current accounting period extended from 31 December 2013 to 31 December 2014 (3 pages)
7 October 2014	Current accounting period extended from 31 December 2013 to 31 December 2014 (3 pages)
18 December 2013	Registration of charge 087893810001 (31 pages)
18 December 2013	Registration of charge 087893810001 (31 pages)
26 November 2013	Register inspection address has been changed (1 page)
26 November 2013	Register inspection address has been changed (1 page)
25 November 2013	Incorporation Statement of capital on 2013-11-25 GBP 100 (39 pages)
25 November 2013	Current accounting period shortened from 30 November 2014 to 31 December 2013 (1 page)
25 November 2013	Register(s) moved to registered inspection location (1 page)
25 November 2013	Current accounting period shortened from 30 November 2014 to 31 December 2013 (1 page)
25 November 2013	Incorporation Statement of capital on 2013-11-25 GBP 100 (39 pages)
25 November 2013	Register(s) moved to registered inspection location (1 page)

Hertz UK Receivables Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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