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Herd Hire Ltd, Addlestone

Herd Hire Ltd is a private limited company. Once, it was named Trg Vehicle Hire Ltd (changed on 2015-08-28). Located at 500 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJ, the aforementioned 12 years old company was incorporated on 2011-05-19 and is officially classified as "renting and leasing of cars and light motor vehicles" (SIC code: 77110), "renting and leasing of trucks and other heavy vehicles" (Standard Industrial Classification: 77120).
3 directors can be found in the firm: Anthony M. (appointed on 22 December 2022), Gemma D. (appointed on 22 December 2022), Nigel S. (appointed on 01 January 2012). Moving on to the secretaries (1 in total), we can name: Nigel S. (appointed on 02 May 2013).
About
Name: Herd Hire Ltd
Number: 07640504
Incorporation date: 2011-05-19
End of financial year: 31 October
 
Address: 500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ
SIC code: 77110 - Renting and leasing of cars and light motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
Company staff
People with significant control
The Herd Group Employee Ownership Trustee Limited
22 December 2022
Address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England
Legal authority Company Act
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Herd Group Limited
1 March 2017 - 22 December 2022
Address Rivermead House Hamm Moor Lane, Addlestone, KT15 2SF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10379255
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nigel S.
6 April 2016 - 1 March 2017
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2012-04-30 2013-04-30 2014-10-31 2015-10-31 2016-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets 222,236 698,402 - - - 2,109,316 2,080,882 3,094,493 4,511,477
Total Assets Less Current Liabilities 765,546 968,861 - - - 8,919,775 12,704,208 17,667,049 22,268,811
Intangible Fixed Assets - - 1,828,610 1,820,065 - - - - -
Number Shares Allotted - 6,400 6,375 6,375 6,375 - - - -
Fixed Assets 796,564 1,415,934 - - - - - - -
Shareholder Funds 219,726 292,819 - - - - - - -
Tangible Fixed Assets 796,564 1,415,934 - 1,820,065 2,290,108 - - - -

The date for Herd Hire Ltd confirmation statement filing is 2024-05-30. The most current confirmation statement was sent on 2023-05-16. The deadline for the next annual accounts filing is 31 July 2024. Latest accounts filing was sent for the time up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: The Herd Group Employee Ownership Trustee Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dashwood Lang Road, Bourne Business Park, KT15 2HJ Addlestone. Herd Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hamm Moor Lane, KT15 2SF Addlestone. Nigel S. who has over 1/2 to 3/4 of shares .

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st October 2023
filed on: 19th, December 2023 | accounts 		Free Download (28 pages)

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