Website & contact details
- Group website
- The site of this company’s group or brand.
S.H.B. Hire Limited
- Incorporated
- 29 September 1978 (48 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110) Renting and leasing of trucks and other heavy vehicles (77120)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Enterprise HouseVicarage RoadEghamTW20 9FB
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Charges
- Total
- 48
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 47
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2023
American
Born November 1965
Golder, Jay Phillip
Secretary · Appointed 1 May 2020
Officer history (11 former)
1 February 2023
31 January 2023
1 May 2020
Appointed Golder, Jay Phillip as Secretary
30 April 2020
Resigned Holderer, Teresa Anne as Secretary
1 July 2019
1 July 2019
Resigned Simpson, Nicola Jane as Director
1 July 2019
1 July 2019
Resigned Evans, Richard Llewelyn as Director
1 July 2019
Appointed Holderer, Teresa Anne as Secretary
1 July 2019
1 July 2019
14 April 2017
Resigned Taylor, Richard George as Director
15 January 2015
Appointed Evans, Richard Llewelyn as Director
2 January 2014
Appointed Simpson, Nicola Jane as Director
2 January 2014
Appointed Taylor, Richard George as Director
31 October 2008
31 October 2008
1 June 2003
30 April 1995
1 January 1992
1 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02946689
Former controllers (3)
1 July 2019
Ceased PJS One Limited — Owns 75–100% of shares
26 October 2018
26 October 2018
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Ean Data Services UK Limited Owns 75–100% of shares
Ehi Franchising (Emea) Ltd. Owns 75–100% of shares
Enterprise Rent-A-Car UK Holdings Limited Owns 75–100% of shares
Enterprise Rent-A-Car UK Limited Owns 75–100% of shares
Burnt Tree Holdings Limited Owns 75–100% of shares
Entegral Holdings Limited Owns 75–100% of shares
Enterprise Property Holdings UK Limited Owns 75–100% of shares
S.H.B. Hire Limited This company Owns 75–100% of shares
Erac UK Finance Limited Owns 75–100% of shares
Rental Claims Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Other filing | |||
| 6 February 2026 | Other filing | |||
| 6 February 2026 | Accounts filing | |||
| 6 February 2026 | Audit exemption subsidiary accounts | 31 July 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 8 December 2025 |
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