Fleet Hire Holdings Limited

Active06299550 Private limited company
Incorporated
2 July 2007 (19 years)
Previously known as
Ensco 598 Limited (until 8 October 2007)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Full
Region
West Midlands
Address
Station Court Old Station Road
Hampton-In-Arden
West Midlands
B92 0HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Mutengwa, Tawanda Wellington
Secretary · Appointed 10 December 2019
Director · Appointed 22 October 2018
British
Born August 1966 (60)
Webb, Andrew Peter
Secretary · Appointed 27 July 2017
Director · Appointed 4 August 2016
Australian
Born February 1969 (57)
Director · Appointed 4 August 2016
Australian
Born May 1975 (51)
Director · Appointed 4 August 2016
Australian
Born February 1971 (55)
Officer history (13 former)
10 December 2019
Appointed Mutengwa, Tawanda Wellington as Secretary
26 November 2019
Resigned Rigato, Edelvine as Secretary
7 December 2018
Resigned Hale, Graham Kevin as Director
22 October 2018
Appointed Davenport, Peter as Director
1 December 2017
Appointed Rigato, Edelvine as Secretary
25 August 2017
Resigned Bell, Macdonald, Mr. as Secretary
27 July 2017
Appointed Webb, Andrew Peter as Secretary
3 November 2016
Resigned Edwards, Sarah, Ms. as Secretary
4 August 2016
Appointed Bell, Macdonald, Mr. as Secretary
4 August 2016
Appointed Edwards, Sarah, Ms. as Secretary
4 August 2016
Appointed Wundram, Kevin Victor as Director
4 August 2016
Appointed Fernandes, David John as Director
4 August 2016
Resigned Chamberlain, Benn Thomas as Director
4 August 2016
Resigned Chamberlain, Fleur Elizabeth as Director
4 August 2016
Appointed Blau, Robert Pinkas, Mr. as Director
4 August 2016
Resigned Chamberlain, Joan Mary as Director
4 August 2016
Resigned O'Brien, Anthony John as Director
4 August 2016
Resigned O'Brien, Anthony John as Secretary
14 November 2011
Appointed Chamberlain, Benn Thomas as Director
14 November 2011
Appointed Chamberlain, Fleur Elizabeth as Director
14 January 2011
Appointed Chamberlain, Joan Mary as Director
31 December 2008
Resigned Bourne, David as Director
31 October 2008
Resigned Isaacs, Paul as Director
3 January 2008
Appointed Hale, Graham Kevin as Director
3 January 2008
Appointed Bourne, David as Director
27 September 2007
Appointed Isaacs, Paul as Director
27 September 2007
Appointed O'Brien, Anthony John as Secretary
27 September 2007
Appointed O'Brien, Anthony John as Director
27 September 2007
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
27 September 2007
Resigned Hbjgw Incorporations Limited as Corporate Director
2 July 2007
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
2 July 2007
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2016
Owns 50–75% of shares
Limited Company
Reg. no. 10255197
Former controllers (1)
4 August 2016
Ceased Raymond Kenneth Chamberlain — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fleet Hire Holdings Limited This company Owns 50–75% of shares
SG Fleet Solutions UK Limited Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates3 October 2026
9 January 2026Full accounts30 June 2025
29 October 2025Confirmation statement with no updates3 October 2025
28 July 2025Registration of a charge
8 May 2025Satisfaction of a charge in full
Show all 106 filings

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