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HERTZ (U.K.) LIMITED (00597994)

HERTZ (U.K.) LIMITED (00597994) is an active UK company. incorporated on 28 January 1958. with registered office in Middlesex. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of cars and light motor vehicles. HERTZ (U.K.) LIMITED has been registered for 68 years.

Company Number
00597994
Status
active
Type
ltd
Incorporated
28 January 1958
Age
68 years
Address
Hertz House 11 Vine Street, Middlesex, UB8 1QE
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of cars and light motor vehicles
SIC Codes
77110

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Introduction
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HERTZ (U.K.) LIMITED

HERTZ (U.K.) LIMITED is an active company incorporated on 28 January 1958 with the registered office located in Middlesex. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. HERTZ (U.K.) LIMITED was registered 68 years ago.(SIC: 77110)

Status

active

Active since 68 years ago

Company No

00597994

LTD Company

Age

68 Years

Incorporated 28 January 1958

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 6 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)

Next Due

Due by 20 July 2026
For period ending 6 July 2026

Previous Company Names

DAIMLER HIRE LIMITED
From: 31 December 1977To: 21 April 1986
HERTZ (U.K.) LIMITED
From: 28 January 1958To: 31 December 1977
Contact
Address

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

Timeline

52 key events • 1958 - 2025

Funding Officers Ownership
Company Founded
Jan 58
Director Left
Feb 11
Director Joined
Jun 12
Director Left
Jun 12
Loan Cleared
Jul 13
Loan Cleared
Jul 13
Director Left
Feb 14
Director Joined
Feb 14
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Dec 15
Director Left
Sept 16
Director Left
Dec 16
Funding Round
Jan 17
Director Joined
Jan 17
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Jan 19
Director Joined
Mar 19
Director Left
Mar 20
Director Left
May 20
Director Joined
May 20
Director Joined
May 20
Loan Secured
May 21
Director Joined
Jun 21
Director Left
Jun 21
Loan Secured
Sept 21
Loan Secured
May 22
Loan Secured
May 22
Director Left
Sept 22
Director Joined
Dec 22
Director Joined
Feb 23
Director Left
Feb 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Funding Round
Jul 23
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Jun 24
Director Left
Jun 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Funding Round
Apr 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
3
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

243

Accounts With Accounts Type Full
13 October 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Capital Allotment Shares
14 April 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
8 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2024
TM01Termination of Director
Accounts Amended With Accounts Type Full
10 October 2023
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
21 September 2023
AAAnnual Accounts
Capital Allotment Shares
10 July 2023
SH01Allotment of Shares
Confirmation Statement With Updates
6 July 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2023
MR01Registration of a Charge
Move Registers To Registered Office Company With New Address
10 May 2023
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
7 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
15 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Accounts With Accounts Type Full
17 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 September 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
8 June 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
11 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 April 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Confirmation Statement With Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Statement Of Companys Objects
16 February 2017
CC04CC04
Resolution
1 February 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 January 2017
AP01Appointment of Director
Capital Allotment Shares
12 January 2017
SH01Allotment of Shares
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
25 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 December 2015
AR01AR01
Appoint Person Director Company With Name Date
23 December 2015
AP01Appointment of Director
Accounts With Accounts Type Full
13 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Move Registers To Sail Company With New Address
5 October 2015
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Accounts With Accounts Type Full
20 November 2014
AAAnnual Accounts
Change Person Director Company With Change Date
6 May 2014
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
24 March 2014
RP04RP04
Appoint Person Director Company With Name
24 February 2014
AP01Appointment of Director
Termination Director Company With Name
21 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 December 2013
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 July 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2013
MR04Satisfaction of Charge
Legacy
25 February 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Accounts With Accounts Type Full
20 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
26 June 2012
AP01Appointment of Director
Termination Director Company With Name
26 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 December 2011
AR01AR01
Accounts With Accounts Type Full
26 September 2011
AAAnnual Accounts
Termination Director Company With Name
1 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Accounts With Accounts Type Full
21 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Sail Address Company
27 January 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Accounts With Accounts Type Full
6 November 2009
AAAnnual Accounts
Accounts With Accounts Type Full
26 March 2009
AAAnnual Accounts
Legacy
17 December 2008
363aAnnual Return
Legacy
29 October 2008
288bResignation of Director or Secretary
Legacy
29 October 2008
288aAppointment of Director or Secretary
Legacy
2 May 2008
288cChange of Particulars
Legacy
4 February 2008
363aAnnual Return
Legacy
3 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 November 2007
AAAnnual Accounts
Legacy
10 September 2007
395Particulars of Mortgage or Charge
Legacy
17 July 2007
288bResignation of Director or Secretary
Legacy
30 May 2007
288cChange of Particulars
Accounts With Accounts Type Full
7 February 2007
AAAnnual Accounts
Legacy
21 January 2007
363aAnnual Return
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
3 November 2006
288bResignation of Director or Secretary
Legacy
20 September 2006
288cChange of Particulars
Accounts With Accounts Type Full
27 January 2006
AAAnnual Accounts
Legacy
4 January 2006
395Particulars of Mortgage or Charge
Legacy
28 December 2005
363aAnnual Return
Resolution
16 December 2005
RESOLUTIONSResolutions
Legacy
21 November 2005
287Change of Registered Office
Legacy
4 November 2005
244244
Legacy
24 August 2005
287Change of Registered Office
Resolution
27 July 2005
RESOLUTIONSResolutions
Resolution
27 July 2005
RESOLUTIONSResolutions
Resolution
27 July 2005
RESOLUTIONSResolutions
Legacy
7 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 February 2005
AAAnnual Accounts
Legacy
21 January 2005
363aAnnual Return
Legacy
2 November 2004
244244
Legacy
6 May 2004
288cChange of Particulars
Legacy
23 April 2004
353353
Accounts With Accounts Type Full
3 March 2004
AAAnnual Accounts
Legacy
22 December 2003
363sAnnual Return (shuttle)
Legacy
24 October 2003
244244
Legacy
29 September 2003
363sAnnual Return (shuttle)
Legacy
3 March 2003
288cChange of Particulars
Legacy
14 January 2003
288bResignation of Director or Secretary
Legacy
14 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 November 2002
AAAnnual Accounts
Accounts With Accounts Type Group
11 June 2002
AAAnnual Accounts
Legacy
20 December 2001
363sAnnual Return (shuttle)
Legacy
4 October 2001
244244
Accounts With Accounts Type Full Group
17 April 2001
AAAnnual Accounts
Legacy
9 January 2001
363sAnnual Return (shuttle)
Legacy
27 December 2000
288aAppointment of Director or Secretary
Legacy
27 December 2000
288bResignation of Director or Secretary
Legacy
11 September 2000
244244
Accounts With Accounts Type Full Group
21 June 2000
AAAnnual Accounts
Legacy
8 February 2000
287Change of Registered Office
Legacy
12 January 2000
363sAnnual Return (shuttle)
Legacy
6 October 1999
244244
Legacy
14 June 1999
287Change of Registered Office
Legacy
11 June 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
31 January 1999
AAAnnual Accounts
Legacy
29 January 1999
288bResignation of Director or Secretary
Legacy
29 January 1999
288aAppointment of Director or Secretary
Legacy
11 January 1999
363sAnnual Return (shuttle)
Legacy
6 October 1998
244244
Auditors Resignation Company
3 August 1998
AUDAUD
Legacy
22 July 1998
288aAppointment of Director or Secretary
Legacy
2 July 1998
288bResignation of Director or Secretary
Legacy
28 May 1998
288bResignation of Director or Secretary
Legacy
9 March 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 February 1998
AAAnnual Accounts
Legacy
2 February 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
363sAnnual Return (shuttle)
Legacy
15 January 1998
288cChange of Particulars
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
8 September 1997
244244
Legacy
27 March 1997
288aAppointment of Director or Secretary
Legacy
27 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 January 1997
AAAnnual Accounts
Legacy
1 October 1996
244244
Legacy
25 September 1996
288288
Legacy
25 September 1996
288288
Accounts With Accounts Type Full Group
8 February 1996
AAAnnual Accounts
Legacy
8 December 1995
288288
Legacy
8 December 1995
288288
Legacy
7 December 1995
363sAnnual Return (shuttle)
Legacy
7 December 1995
288288
Legacy
8 November 1995
287Change of Registered Office
Legacy
15 September 1995
242242
Legacy
3 July 1995
288288
Legacy
27 June 1995
288288
Legacy
26 June 1995
288288
Legacy
4 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
288288
Legacy
19 December 1994
288288
Legacy
5 December 1994
288288
Accounts With Accounts Type Full Group
29 November 1994
AAAnnual Accounts
Legacy
22 September 1994
244244
Legacy
5 August 1994
288288
Accounts With Accounts Type Full Group
31 January 1994
AAAnnual Accounts
Legacy
21 December 1993
363x363x
Legacy
1 July 1993
244244
Legacy
8 March 1993
288288
Accounts With Accounts Type Full Group
24 January 1993
AAAnnual Accounts
Legacy
16 December 1992
363x363x
Legacy
26 August 1992
244244
Legacy
25 April 1992
288288
Legacy
14 April 1992
288288
Accounts With Accounts Type Full Group
16 March 1992
AAAnnual Accounts
Legacy
11 March 1992
363x363x
Legacy
20 November 1991
288288
Legacy
1 November 1991
288288
Legacy
1 November 1991
288288
Legacy
23 October 1991
242242
Legacy
12 March 1991
363aAnnual Return
Accounts With Accounts Type Full Group
7 December 1990
AAAnnual Accounts
Legacy
23 November 1990
288288
Legacy
31 May 1990
288288
Legacy
22 February 1990
288288
Legacy
29 January 1990
363363
Accounts With Accounts Type Full Group
5 December 1989
AAAnnual Accounts
Legacy
24 October 1989
242242
Legacy
11 July 1989
288288
Legacy
11 July 1989
288288
Legacy
2 May 1989
288288
Legacy
15 December 1988
288288
Legacy
15 December 1988
288288
Accounts With Accounts Type Full Group
5 October 1988
AAAnnual Accounts
Legacy
5 October 1988
363363
Legacy
25 October 1987
363363
Accounts With Accounts Type Full Group
25 October 1987
AAAnnual Accounts
Legacy
10 August 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
15 November 1986
AAAnnual Accounts
Legacy
15 November 1986
363363
Accounts With Made Up Date
13 November 1985
AAAnnual Accounts
Accounts With Made Up Date
17 November 1984
AAAnnual Accounts
Accounts With Made Up Date
24 August 1983
AAAnnual Accounts
Accounts With Made Up Date
5 November 1982
AAAnnual Accounts
Accounts With Made Up Date
17 December 1981
AAAnnual Accounts
Accounts With Made Up Date
19 November 1980
AAAnnual Accounts
Accounts With Made Up Date
26 October 1979
AAAnnual Accounts
Accounts With Made Up Date
2 November 1978
AAAnnual Accounts
Accounts With Made Up Date
19 October 1977
AAAnnual Accounts
Accounts With Made Up Date
30 December 1976
AAAnnual Accounts
Accounts With Made Up Date
16 December 1975
AAAnnual Accounts
Accounts With Made Up Date
5 December 1975
AAAnnual Accounts
Accounts With Made Up Date
18 September 1974
AAAnnual Accounts
Incorporation Company
28 January 1958
NEWINCIncorporation
Miscellaneous
28 January 1958
MISCMISC