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Hertz Europe Limited, UB8 1QE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERTZ EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hertz Europe Limited. The company was founded 53 years ago and was given the registration number 01008739. The firm's registered office is in MIDDLESEX. You can find them at Hertz House 11 Vine Street, Uxbridge, Middlesex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HERTZ EUROPE LIMITED
Company Number:01008739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hertz Uk, Hertz House, 11 Vine Street, Uxbridge, United Kingdom, UB8 1QE

Secretary29 March 2018Active
Hertz Uk, Hertz House, 11 Vine Street, Uxbridge, United Kingdom, UB8 1QE

Director11 January 2019Active
Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE

Director01 December 2023Active
11 Quay West Court, Ferry Road, Teddington, TW11 9NH

Secretary08 July 1996Active
8 Lammas Park Gardens, Ealing, London, W5 5HZ

Secretary24 May 1999Active
34 Castle Hill Avenue, Berkhamsted, HP4 1HJ

Secretary-Active
Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE

Director07 February 2023Active
Hertz House, 11 Vine Street, Uxbridge, United Kingdom, UB8 1QE

Director10 March 2020Active
87 Udney Park Road, Teddington, TW11 9BB

Director02 September 1998Active
Flat D 44 Holland Park, London, W11

Director-Active
27 Old Woods Road, Saddle River, Usa,

Director12 September 2006Active
Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE

Director11 January 2019Active
Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE

Director21 April 2022Active
High Trees, St Leonards Hill, Windsor, SL4 4AT

Director27 January 2003Active
14 Stewart Court, Old Tappan, 07675

Director01 January 2000Active
Hertz House, 11 Vine Street, Uxbridge, United Kingdom, UB8 1QE

Director31 October 2013Active
366 Mountain Avenue, Ridgewood, New Jersey 07454, Usa, FOREIGN

Director-Active
11, Vine Street, Uxbridge, United Kingdom, UB8 1QE

Director02 July 2012Active
Dar Iman, Burleigh Road, Ascot, United Kingdom, SL5 7PA

Director06 October 2006Active
Helford House, Hook Heath Road, Woking, GU22 0QE

Director07 January 1998Active
Hertz House, 11 Vine Street, Uxbridge, United Kingdom, UB8 1QE

Director01 February 2017Active
14 Campden Grove, Kensington, W8 4JG

Director01 January 2003Active

People with Significant Control

Hertz (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hertz House, 11 Vine Street, Uxbridge, United Kingdom, UB8 1QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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