HH

HERD HIRE LTD

Active

Company number 07640504

Addlestone, England · Incorporated 19 May 2011

500 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England

Last updated on 26 March 2026

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

Renting and leasing of trucks and other heavy vehicles · SIC 77120

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2017

Company history

Previous company names

A3 SELFDRIVE LTD · 19 May 2011 – 13 June 2012

TRG VEHICLE HIRE LTD · 13 June 2012 – 28 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Herd Group Employee Ownership Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 December 2022

Funding

2 funding rounds
1 March 2017
Shares allotted · 0 shares allotted
—
30 November 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Full
Accounts
21 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2023 View
Resolution
Resolution
17 January 2023 View
Memorandum Articles
Incorporation
8 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2022 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2020 View
Resolution
Resolution
22 April 2020 View
Capital Return Purchase Own Shares
Capital
20 April 2020 View
Capital Cancellation Shares
Capital
14 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Capital Allotment Shares
Capital
12 May 2017 View
Resolution
Resolution
10 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2015 View
Certificate Change Of Name Company
Change Of Name
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2014 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2013 View
Appoint Person Secretary Company With Name
Officers
2 May 2013 View
Termination Secretary Company With Name
Officers
2 May 2013 View
Legacy
Mortgage
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Certificate Change Of Name Company
Change Of Name
13 June 2012 View
Change Of Name Notice
Change Of Name
1 June 2012 View
Legacy
Mortgage
19 May 2012 View
Legacy
Mortgage
2 May 2012 View
Legacy
Mortgage
9 March 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
24 February 2012 View
Legacy
Mortgage
13 February 2012 View
Capital Cancellation Shares
Capital
5 January 2012 View
Capital Alter Shares Subdivision
Capital
5 January 2012 View
Capital Allotment Shares
Capital
5 January 2012 View
Capital Return Purchase Own Shares
Capital
5 January 2012 View
Legacy
Mortgage
23 December 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Incorporation Company
Incorporation
19 May 2011 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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