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HERD HIRE LTD

Active
07640504·incorporated 2011-05-19

HERD HIRE LTD is an active UK private limited company, incorporated on 19 May 2011 at Companies House (number 07640504; OpenRegistry canonical ID GB-07640504-herd-hire-ltd). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,077 active UK entities in that code and one of 2,110 active companies registered in Addlestone (postcode KT15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-19
Registered Address
500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2HJ, ENGLAND
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

36 charges recorded against the company at Companies House: 3 outstanding, 33 satisfied, 0 partially satisfied.

Persons with significant control

HERD HIRE LTD has 1 person with significant control on file:

  • Herd Group Limited (United Kingdom reg. 10379255). Notified 2017-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • The Herd Group Employee Ownership Trustee Limited. Notified 2022-12-22. Ceased 2022-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Herd Group Limited (England reg. 10379255). Notified 2017-03-01. Ceased 2022-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Nigel Alan Daniel Schroder born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-01.
    • Owns 50–75% of shares

Previous names

HERD HIRE LTD has previously traded as:

  • TRG VEHICLE HIRE LTD (until 2015-08-28)
  • A3 SELFDRIVE LTD (until 2012-06-13)

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in Addlestone: