Hertz Claim Management Limited. Head office in Middlesex. Check Director.

Hertz Claim Management Limited, Middlesex

Hertz Claim Management Limited is a private limited company. Once, it was called Hertz Claims and Risk Management Limited (changed on 2003-04-09). Located at Hertz House 11 Vine Street, Uxbridge, Middlesex UB8 1QE, the aforementioned 28 years old company was incorporated on 1995-07-05 and is officially classified as "non-life insurance" (SIC: 65120).
2 directors can be found in this company: John F. (appointed on 25 January 2019), William L. (appointed on 03 September 2018). Among the secretaries (1 in total), we can name: John F. (appointed on 29 March 2018).

About
Name: Hertz Claim Management Limited
Number: 03076249
Incorporation date: 1995-07-05
End of financial year: 31 December


Address:	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Hertz Holdings Iii Uk Limited

6 April 2016

Address	Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, England
Legal authority	United Kingdom (England & Wales)
Legal form	Private Limited By Shares
Country registered	United Kingdom (England & Wales)
Place registered	Companies House
Registration number	05646630
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hertz Claim Management Limited confirmation statement filing is 2024-07-20. The most current confirmation statement was sent on 2023-07-06. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only corporation Hertz Holdings Iii Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 11 Vine Street, UB8 1QE Uxbridge, Middlesex.

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AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, December 2023 \| accounts	Free Download (18 pages)

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AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, December 2023 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 22nd, July 2022 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 16th, December 2021 \| accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 17th, June 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, October 2019 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 23rd, October 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to July 5, 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 21, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 17th, November 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to July 5, 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 31, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to July 5, 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 25, 2013: 1 GBP capital
AA	Full accounts data made up to December 31, 2011 filed on: 20th, July 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to July 5, 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to July 5, 2011 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, July 2011 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 11th, August 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to July 5, 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to July 8, 2009 filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to July 15, 2008 filed on: 15th, July 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, November 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to July 18, 2007 filed on: 18th, July 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to July 18, 2007 filed on: 18th, July 2007 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, February 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, February 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to July 28, 2006 filed on: 28th, July 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to July 28, 2006 filed on: 28th, July 2006 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, January 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, January 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to July 28, 2005 filed on: 28th, July 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to July 28, 2005 filed on: 28th, July 2005 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, February 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, February 2005 \| accounts	Free Download (12 pages)
363a	Annual return made up to August 13, 2004 filed on: 13th, August 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to August 13, 2004 filed on: 13th, August 2004 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (3 pages)
363s	Annual return made up to August 15, 2003 filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 15, 2003 filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 4th, November 2002 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 4th, November 2002 \| accounts	Free Download (3 pages)
363s	Annual return made up to July 27, 2002 filed on: 27th, July 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to July 27, 2002 filed on: 27th, July 2002 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 12th, November 2001 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 12th, November 2001 \| accounts	Free Download (3 pages)
363s	Annual return made up to July 16, 2001 filed on: 16th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 16, 2001 filed on: 16th, July 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 11th, December 2000 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 11th, December 2000 \| accounts	Free Download (3 pages)
363s	Annual return made up to August 7, 2000 filed on: 7th, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 7, 2000 filed on: 7th, August 2000 \| annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999 \| accounts	Free Download (14 pages)
363s	Annual return made up to July 7, 1999 filed on: 7th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 7, 1999 filed on: 7th, July 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, November 1998 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, November 1998 \| accounts	Free Download (15 pages)
363s	Annual return made up to July 7, 1998 filed on: 7th, July 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to July 7, 1998 (Director resigned) annual return
363s	Annual return made up to July 7, 1998 filed on: 7th, July 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, January 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, January 1998 \| accounts	Free Download (13 pages)
363s	Annual return made up to July 14, 1997 filed on: 14th, July 1997 \| annual return	Free Download (8 pages)
363s	Annual return made up to July 14, 1997 filed on: 14th, July 1997 \| annual return	Free Download (8 pages)
363s	Annual return made up to November 21, 1996 filed on: 21st, November 1996 \| annual return	Free Download (8 pages)
363s	Annual return made up to November 21, 1996 filed on: 21st, November 1996 \| annual return	Free Download (8 pages)
363(353)	Registered office changed on 21/11/96; Location of register of members address changed annual return
224	Accounting reference date notified as 31/12 filed on: 4th, August 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 4th, August 1995 \| accounts	Free Download (1 page)

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