Hertz (U.K.) Limited

Active00597994 Private limited company
Incorporated
28 January 1958 (68 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Lauren Elisabeth Loughman
Accounts type
Full
Address
Hertz House 11 Vine Street
Uxbridge
Middlesex
UB8 1QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
British
Born October 1986 (40)
Loughman, Lauren Elisabeth
Director · Appointed 5 June 2024
American
Born April 1986 (40)
Finch, John Christopher
Secretary · Appointed 29 March 2018
Officer history (34 former)
15 May 2026
Resigned Siertsema, Emma Jane as Director
15 May 2026
Appointed Macdonald, Christopher William as Director
5 June 2024
Appointed Loughman, Lauren Elisabeth as Director
5 June 2024
Resigned Adams, Jeffrey Brian as Director
1 November 2023
Appointed Siertsema, Emma Jane as Director
1 November 2023
Resigned Blackwell, Tim as Director
7 February 2023
Appointed Adams, Jeffrey Brian as Director
7 February 2023
Resigned Girona Tome, Rafael Antonio as Director
1 December 2022
Appointed Blackwell, Tim as Director
31 August 2022
Resigned Hayward, David Andrew as Director
1 June 2021
Appointed Hayward, David Andrew as Director
31 May 2021
Resigned Monk, Daren James as Director
4 May 2020
Appointed Girona Tome, Rafael Antonio as Director
1 April 2020
Appointed Monk, Daren James as Director
30 March 2020
Resigned Taylor, Bhaven Ashok as Director
30 January 2020
Resigned Gehlan, Tracy Ann as Director
25 January 2019
Appointed Gehlan, Tracy Ann as Director
14 December 2018
Resigned Stout, Kevin Christopher as Director
29 March 2018
Appointed Stout, Kevin Christopher as Director
29 March 2018
Resigned Moodliar, Arula Nanthan as Director
29 March 2018
Resigned Moodliar, Arula Nanthan as Secretary
29 March 2018
Appointed Finch, John Christopher as Secretary
6 December 2016
Appointed Moodliar, Arula Nanthan as Director
6 December 2016
Resigned Rowlands, David John Llewellyn as Director
31 August 2016
Resigned Mchenry, Toby Jason as Director
22 December 2015
Appointed Rowlands, David John Llewellyn as Director
30 October 2015
Resigned Cunningham, Neil Lithgow as Director
30 October 2015
Appointed Taylor, Bhaven Ashok as Director
31 October 2013
Resigned Rosenberg, David Jeffrey as Director
31 October 2013
Appointed Mchenry, Toby Jason as Director
15 June 2012
Appointed Rosenberg, David Jeffrey as Director
15 June 2012
Resigned Taride, Michel Maurice as Director
18 February 2011
Resigned Scott, Kyle Russell as Director
3 September 2008
Appointed Cunningham, Neil Lithgow as Director
3 September 2008
Resigned Plaza, Alfredo Ruiz as Director
6 November 2007
Appointed Plaza, Alfredo Ruiz as Director
29 June 2007
Resigned Cunningham, Neil Lithgow as Director
6 October 2006
Resigned Kapur, Jatindar Singh as Director
6 October 2006
Appointed Scott, Kyle Russell as Director
31 December 2004
Resigned Siracusa, Paul Joseph as Director
1 January 2003
Resigned Shafer, Charles Lee as Director
1 January 2003
Appointed Taride, Michel Maurice as Director
8 November 2000
Appointed Kapur, Jatindar Singh as Director
8 November 2000
Resigned Hedrick, Vernon Michael as Director
26 January 1999
Appointed Moodliar, Arula Nanthan as Secretary
26 January 1999
Resigned Llewellyn, Brian as Secretary
1 December 1998
Resigned Sider, William as Director
7 June 1998
Appointed Cunningham, Neil Lithgow as Director
7 June 1998
Resigned Schulte, David John as Director
7 April 1998
Resigned O'Kelly, Aidan Michael as Director
1 February 1998
Appointed Siracusa, Paul Joseph as Director
28 January 1998
Appointed Hedrick, Vernon Michael as Director
7 January 1998
Resigned Cau, Antoine Edmond as Director
7 January 1998
Appointed Shafer, Charles Lee as Director
14 March 1997
Appointed Schulte, David John as Director
8 July 1996
Resigned Smith, Nicholas Leigh as Secretary
8 July 1996
Resigned Smith, Nicholas Leigh as Secretary
8 July 1996
Appointed Llewellyn, Brian as Secretary
30 November 1995
Resigned Strachan, Robert William Ingram as Secretary
30 November 1995
Appointed Smith, Nicholas Leigh as Secretary
29 November 1995
Appointed Smith, Nicholas Leigh as Secretary
28 June 1995
Resigned Sawers, Douglas Hugh as Director
29 November 1994
Appointed Sider, William as Director
29 November 1994
Resigned Astrand, Jan Gunnar as Director
29 November 1994
Appointed Cau, Antoine Edmond as Director
1 March 1993
Resigned Sykes, Christopher John Gaskell as Secretary
1 March 1993
Appointed Strachan, Robert William Ingram as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5646630

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hertz (U.K.) Limited This company Owns 75–100% of shares
Daimler Hire Limited Owns 75–100% of shares
Hertz Accident Support Ltd Owns 75–100% of shares
Hertz Europe Limited Owns 75–100% of shares
Hertz Vehicle Financing U.K. Limited Owns 75–100% of shares
Hertz Claim Management Limited Owns 75–100% of shares
Hertz UK Receivables Ltd Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 248

DateDescriptionMade Up ToPagesPDF
8 October 2026Registration of a charge
7 October 2026Full accounts31 December 2025
9 July 2026Confirmation statement with no updates6 July 2026
10 June 2026Appointment of a director
10 June 2026Termination of appointment of a director
Show all 248 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?