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Herd Hire Ltd (registration number 07640504) is a private limited company started on 2011-05-19 in England. The business was registered at 500 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJ. Changed on 2015-08-28, the previous name the business used was Trg Vehicle Hire Ltd. Herd Hire Ltd operates SIC code: 77110 which means "renting and leasing of cars and light motor vehicles", SIC code: 77120 - "renting and leasing of trucks and other heavy vehicles".

Company details

Name Herd Hire Ltd
Number 07640504
Date of Incorporation: May 19, 2011
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

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Anthony M. (in the company from 22 December 2022), Gemma D. (appointment date: 22 December 2022), Nigel S. (appointed on 01 January 2012). 1 secretary is also there: Nigel S. (appointed on 02 May 2013). The official register reports 3 persons of significant control, namely: The Herd Group Employee Ownership Trustee Limited can be reached at Dashwood Lang Road, Bourne Business Park, KT15 2HJ Addlestone. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Herd Group Limited can be reached at Hamm Moor Lane, KT15 2SF Addlestone. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nigel S. has over 1/2 to 3/4 of shares.

Directors

Accounts 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 - - - -

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

Filings

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

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