HL

HERTZ (U.K.) LIMITED

Active

Company number 00597994

Middlesex · Incorporated 28 January 1958

Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE

Last updated on 19 September 2026

Renting and leasing of cars and light motor vehicles · SIC 77110

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date
Total raised
£123,100,001
Shares allotted
2
Latest round
17 December 2024

Company history

Previous company names

HERTZ (U.K.) LIMITED · 28 January 1958 – 31 December 1977

DAIMLER HIRE LIMITED · 31 December 1977 – 21 April 1986

Company overview

HERTZ (U.K.) LIMITED is a private limited company registered in England and Wales since its incorporation on 28 January 1958 and remains active on the register. It has changed its name 2 times, most recently from DAIMLER HIRE LIMITED on 31 December 1977. Its registered office is at Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE. Its principal activity is renting and leasing of cars and light motor vehicles (SIC 77110).

It is controlled by Hertz Holdings Iii Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: LOUGHMAN, Lauren Elisabeth (appointed 5 June 2024) and MACDONALD, Christopher William (appointed 15 May 2026). FINCH, John Christopher serves as company secretary (appointed 29 March 2018). 34 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 13 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 6 July 2026. The next is due by 20 July 2027. Companies House holds 246 filings for this company, most recently a confirmation statement filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Year ended 31 December 2022
Last accounts type
Full
Period end
31 December 2024
Fixed assets
£165,232
Current assets
£28,407
Net current assets/liabilities
-£102,176
Total assets less current liabilities
£63,056
Creditors (due within one year)
-£130,583
Creditors (due after one year)
-£49,993
Net assets/liabilities
£8,891
Capital and reserves
£8,891
Average employees
326

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£1,750,002.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,750,002 GBP £1,750,002.000
Total 0

Officers

MC
MACDONALD, Christopher William
Director
15 May 2026
LL
LOUGHMAN, Lauren Elisabeth
Director
5 June 2024
FJ
FINCH, John Christopher
Secretary
29 March 2018
SE
SIERTSEMA, Emma Jane
Director · Resigned
1 November 2023
AJ
ADAMS, Jeffrey Brian
Director · Resigned
7 February 2023
BT
BLACKWELL, Tim
Director · Resigned
1 December 2022
HD
HAYWARD, David Andrew
Director · Resigned
1 June 2021
GT
GIRONA TOME, Rafael Antonio
Director · Resigned
4 May 2020
MD
MONK, Daren James
Director · Resigned
1 April 2020
GT
GEHLAN, Tracy Ann
Director · Resigned
25 January 2019
SK
STOUT, Kevin Christopher
Director · Resigned
29 March 2018
MA
MOODLIAR, Arula Nanthan
Director · Resigned
6 December 2016
RD
ROWLANDS, David John Llewellyn
Director · Resigned
22 December 2015
TB
TAYLOR, Bhaven Ashok
Director · Resigned
30 October 2015
MT
MCHENRY, Toby Jason
Director · Resigned
31 October 2013
RD
ROSENBERG, David Jeffrey
Director · Resigned
15 June 2012
PA
PLAZA, Alfredo Ruiz
Director · Resigned
6 November 2007
SK
SCOTT, Kyle Russell
Director · Resigned
6 October 2006
TM
TARIDE, Michel Maurice
Director · Resigned
1 January 2003
KJ
KAPUR, Jatindar Singh
Director · Resigned
8 November 2000
CN
CUNNINGHAM, Neil Lithgow
Director · Resigned
7 June 1998
SP
SIRACUSA, Paul Joseph
Director · Resigned
1 February 1998
HV
HEDRICK, Vernon Michael
Director · Resigned
28 January 1998
SC
SHAFER, Charles Lee
Director · Resigned
7 January 1998
SD
SCHULTE, David John
Director · Resigned
14 March 1997
LB
LLEWELLYN, Brian
Secretary · Resigned
8 July 1996
SN
SMITH, Nicholas Leigh
Secretary · Resigned
29 November 1995
SW
SIDER, William
Director · Resigned
29 November 1994
CA
CAU, Antoine Edmond Andre
Director · Resigned
29 November 1994
SR
STRACHAN, Robert William Ingram
Secretary · Resigned
1 March 1993
OA
O'KELLY, Aidan Michael
Director · Resigned
—
SD
SAWERS, Douglas Hugh
Director · Resigned
—
AJ
ASTRAND, Jan Gunnar
Director · Resigned
—
SC
SYKES, Christopher John Gaskell
Secretary · Resigned
—

Persons with significant control

PS
Hertz Holdings Iii Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
17 December 2024
ORDINARY · 1 shares allotted
£123,100,000
30 May 2023
ORDINARY · 1 shares allotted
£1
15 December 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 2 shares)
£123,100,001

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
10 June 2026 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Capital Allotment Shares
Capital
14 April 2025 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Accounts Amended With Accounts Type Full
Accounts
10 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Capital Allotment Shares
Capital
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2023 View
Move Registers To Registered Office Company With New Address
Address
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Accounts With Accounts Type Full
Accounts
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Statement Of Companys Objects
Change Of Constitution
16 February 2017 View
Resolution
Resolution
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 January 2017 View
Capital Allotment Shares
Capital
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Accounts With Accounts Type Full
Accounts
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Move Registers To Sail Company With New Address
Address
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Full
Accounts
20 November 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 March 2014 View
Appoint Person Director Company With Name
Officers
24 February 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2013 View
Legacy
Mortgage
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Sail Address Company
Address
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Mortgage
10 September 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
30 May 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
21 January 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
20 September 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Mortgage
4 January 2006 View
Legacy
Annual Return
28 December 2005 View
Resolution
Resolution
16 December 2005 View
Legacy
Address
21 November 2005 View
Legacy
Accounts
4 November 2005 View
Legacy
Address
24 August 2005 View
Resolution
Resolution
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Legacy
Officers
7 March 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Address
23 April 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Accounts
24 October 2003 View
Legacy
Annual Return
29 September 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Accounts With Accounts Type Full
Accounts
27 November 2002 View
Accounts With Accounts Type Group
Accounts
11 June 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Accounts
4 October 2001 View
Accounts With Accounts Type Full Group
Accounts
17 April 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Accounts
11 September 2000 View
Accounts With Accounts Type Full Group
Accounts
21 June 2000 View
Legacy
Address
8 February 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Accounts
6 October 1999 View
Legacy
Address
14 June 1999 View
Legacy
Officers
11 June 1999 View
Accounts With Accounts Type Full Group
Accounts
31 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Accounts
6 October 1998 View
Auditors Resignation Company
Auditors
3 August 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
2 July 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
9 March 1998 View
Accounts With Accounts Type Full Group
Accounts
2 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Annual Return
21 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Accounts
8 September 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Annual Return
27 March 1997 View
Accounts With Accounts Type Full Group
Accounts
10 January 1997 View
Legacy
Accounts
1 October 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
25 September 1996 View
Accounts With Accounts Type Full Group
Accounts
8 February 1996 View
Legacy
Officers
8 December 1995 View
Legacy
Officers
8 December 1995 View
Legacy
Annual Return
7 December 1995 View
Legacy
Officers
7 December 1995 View
Legacy
Address
8 November 1995 View
Legacy
Accounts
15 September 1995 View
Legacy
Officers
3 July 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
5 December 1994 View
Accounts With Accounts Type Full Group
Accounts
29 November 1994 View
Legacy
Accounts
22 September 1994 View
Legacy
Officers
5 August 1994 View
Accounts With Accounts Type Full Group
Accounts
31 January 1994 View
Legacy
Annual Return
21 December 1993 View
Legacy
Accounts
1 July 1993 View
Legacy
Officers
8 March 1993 View
Accounts With Accounts Type Full Group
Accounts
24 January 1993 View
Legacy
Annual Return
16 December 1992 View
Legacy
Accounts
26 August 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Officers
14 April 1992 View
Accounts With Accounts Type Full Group
Accounts
16 March 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
1 November 1991 View
Legacy
Officers
1 November 1991 View
Legacy
Accounts
23 October 1991 View
Legacy
Annual Return
12 March 1991 View
Accounts With Accounts Type Full Group
Accounts
7 December 1990 View
Legacy
Officers
23 November 1990 View
Legacy
Officers
31 May 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Annual Return
29 January 1990 View
Accounts With Accounts Type Full Group
Accounts
5 December 1989 View
Legacy
Accounts
24 October 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Officers
2 May 1989 View
Legacy
Officers
15 December 1988 View
Legacy
Officers
15 December 1988 View
Accounts With Accounts Type Full Group
Accounts
5 October 1988 View
Legacy
Annual Return
5 October 1988 View
Legacy
Annual Return
25 October 1987 View
Accounts With Accounts Type Full Group
Accounts
25 October 1987 View
Legacy
Officers
10 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 November 1986 View
Legacy
Annual Return
15 November 1986 View
Accounts With Made Up Date
Accounts
13 November 1985 View
Accounts With Made Up Date
Accounts
17 November 1984 View
Accounts With Made Up Date
Accounts
24 August 1983 View
Accounts With Made Up Date
Accounts
5 November 1982 View
Accounts With Made Up Date
Accounts
17 December 1981 View
Accounts With Made Up Date
Accounts
19 November 1980 View
Accounts With Made Up Date
Accounts
26 October 1979 View
Accounts With Made Up Date
Accounts
2 November 1978 View
Accounts With Made Up Date
Accounts
19 October 1977 View
Accounts With Made Up Date
Accounts
30 December 1976 View
Accounts With Made Up Date
Accounts
16 December 1975 View
Accounts With Made Up Date
Accounts
5 December 1975 View
Accounts With Made Up Date
Accounts
18 September 1974 View
Incorporation Company
Incorporation
28 January 1958 View
Miscellaneous
Miscellaneous
28 January 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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