HERTZ (U.K.) LIMITED

Company summary

Accounts overdue

Company number: 00597994
Status: ACTIVE
Incorporated / age: 28 January 195868 years
Registered office: Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE
Accounts due: 30 September 2026
Confirmation statement due: 20 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 08:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE
Nature of business
Renting and leasing of cars and light motor vehicles
Previous company names
DAIMLER HIRE LIMITED
HERTZ (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINCH, John Christopher ACTIVE	Secretary	29 Mar 2018				Hertz Uk, Hertz House, 11 Vine Street, Uxbridge, UB8 1QE, United Kingdom
LOUGHMAN, Lauren Elisabeth ACTIVE	Director	05 Jun 2024		England	April 1986	Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE
MACDONALD, Christopher William ACTIVE	Director	15 May 2026		Scotland	October 1986	Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE
LLEWELLYN, Brian RESIGNED	Secretary	08 Jul 1996	26 Jan 1999			11 Quay West Court, Ferry Road, Teddington, Middlesex, TW11 9NH
MOODLIAR, Arula Nanthan RESIGNED	Secretary	26 Jan 1999	29 Mar 2018			8 Lammas Park Gardens, Ealing, London, W5 5HZ
SMITH, Nicholas Leigh RESIGNED	Secretary	30 Nov 1995	08 Jul 1996			700 Bath Road, Cranford, Hounslow, Middlesex, TW5 9SW
SMITH, Nicholas Leigh RESIGNED	Secretary	29 Nov 1995	08 Jul 1996			34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
STRACHAN, Robert William Ingram RESIGNED	Secretary	01 Mar 1993	30 Nov 1995			72 The Glades, East Grinstead, West Sussex, RH19 3XW
SYKES, Christopher John Gaskell RESIGNED	Secretary		01 Mar 1993			4 Walpole Road, Old Windsor, Windsor, Berkshire, SL4 2LZ
ADAMS, Jeffrey Brian RESIGNED	Director	07 Feb 2023	05 Jun 2024	England	August 1971	Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE
ASTRAND, Jan Gunnar RESIGNED	Director		29 Nov 1994	United Kingdom	March 1947	37 Wynnstay Gardens, London, W8 6UT
BLACKWELL, Tim RESIGNED	Director	01 Dec 2022	01 Nov 2023	England	March 1979	Hertz House, Vine Street, Uxbridge, UB8 1QE, England
CAU, Antoine Edmond RESIGNED	Director	29 Nov 1994	07 Jan 1998		August 1947	Flat D 44 Holland Park, London, W11
CUNNINGHAM, Neil Lithgow RESIGNED	Director	03 Sep 2008	30 Oct 2015	United Kingdom	May 1960	48 Burfield Road, Old Windsor, Berkshire, SL4 2LP
CUNNINGHAM, Neil Lithgow RESIGNED	Director	07 Jun 1998	29 Jun 2007	United Kingdom	May 1960	48 Burfield Road, Old Windsor, Berkshire, SL4 2LP
GEHLAN, Tracy Ann RESIGNED	Director	25 Jan 2019	30 Jan 2020	Scotland	April 1968	Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE
GIRONA TOME, Rafael Antonio RESIGNED	Director	04 May 2020	07 Feb 2023	France	November 1962	Hertz House, 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom
HAYWARD, David Andrew RESIGNED	Director	01 Jun 2021	31 Aug 2022	England	October 1967	11, Vine Street, Uxbridge, UB8 1QE, England
HEDRICK, Vernon Michael RESIGNED	Director	28 Jan 1998	08 Nov 2000		December 1943	354 Malahide Marina Village, Malahide, County Dublin, IRISH, Ireland
KAPUR, Jatindar Singh RESIGNED	Director	08 Nov 2000	06 Oct 2006		November 1958	High Trees, St Leonards Hill, Windsor, Berkshire, SL4 4AT
MCHENRY, Toby Jason RESIGNED	Director	31 Oct 2013	31 Aug 2016	United Kingdom	October 1974	Hertz House, 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom
MONK, Daren James RESIGNED	Director	01 Apr 2020	31 May 2021	Northern Ireland	February 1973	Hertz Uk, Hertz House, 11 Vine Street, Uxbridge, UB8 1QE, United Kingdom
MOODLIAR, Arula Nanthan RESIGNED	Director	06 Dec 2016	29 Mar 2018	United Kingdom	October 1950	11, Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom
O'KELLY, Aidan Michael RESIGNED	Director		07 Apr 1998		May 1948	10 Redwood Drive, Sunningdale, Berks, SL5 0LW
PLAZA, Alfredo Ruiz RESIGNED	Director	06 Nov 2007	03 Sep 2008		September 1961	Jose Echegaray,, 6 Edif. B 1a Planta, Las Rozas Business Campus, Las Rozas, Madrid 28230, FOREIGN, Spain
ROSENBERG, David Jeffrey RESIGNED	Director	15 Jun 2012	31 Oct 2013	Uk	April 1967	11, Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom
ROWLANDS, David John Llewellyn RESIGNED	Director	22 Dec 2015	06 Dec 2016	United Kingdom	April 1965	Hertz House, 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, England
SAWERS, Douglas Hugh RESIGNED	Director		28 Jun 1995		November 1961	135 Cavendish Meads, Sunninghill, Ascot, Berkshire, RG5 9TG
SCHULTE, David John RESIGNED	Director	14 Mar 1997	07 Jun 1998		March 1949	2 Doon Lodge Cavendish Road, Weybridge, Surrey, KT13 0JW
SCOTT, Kyle Russell RESIGNED	Director	06 Oct 2006	18 Feb 2011		July 1961	Dar Iman, Burleigh Road, Ascot, Berkshire, SL5 7PA, United Kingdom
SHAFER, Charles Lee RESIGNED	Director	07 Jan 1998	01 Jan 2003		December 1943	Helford House, Hook Heath Road, Woking, Surrey, GU22 0QE
SIDER, William RESIGNED	Director	29 Nov 1994	01 Dec 1998		August 1933	9 Clover Place, Cos Cob, Conneticut, 06807, Usa
SIERTSEMA, Emma Jane RESIGNED	Director	01 Nov 2023	15 May 2026	England	December 1972	Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE
SIRACUSA, Paul Joseph RESIGNED	Director	01 Feb 1998	31 Dec 2004		March 1945	75 Ogle Road, Old Tappan, New Jersey, 07675, Usa
STOUT, Kevin Christopher RESIGNED	Director	29 Mar 2018	14 Dec 2018	United Kingdom	August 1969	Hertz House, 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom
TARIDE, Michel Maurice RESIGNED	Director	01 Jan 2003	15 Jun 2012	England	August 1956	14 Campden Grove, Kensington, W8 4JG
TAYLOR, Bhaven Ashok RESIGNED	Director	30 Oct 2015	30 Mar 2020	England	October 1980	Hertz House, 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom

FINCH, John Christopher ACTIVE
Role: Secretary
Appointed on: 29 Mar 2018
Address: Hertz Uk, Hertz House, 11 Vine Street, Uxbridge, UB8 1QE, United Kingdom

LOUGHMAN, Lauren Elisabeth ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: England
Date of birth: April 1986
Address: Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE

MACDONALD, Christopher William ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: Scotland
Date of birth: October 1986
Address: Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE

LLEWELLYN, Brian RESIGNED
Role: Secretary
Appointed on: 08 Jul 1996
Resigned on: 26 Jan 1999
Address: 11 Quay West Court, Ferry Road, Teddington, Middlesex, TW11 9NH

MOODLIAR, Arula Nanthan RESIGNED
Role: Secretary
Appointed on: 26 Jan 1999
Resigned on: 29 Mar 2018
Address: 8 Lammas Park Gardens, Ealing, London, W5 5HZ

SMITH, Nicholas Leigh RESIGNED
Role: Secretary
Appointed on: 30 Nov 1995
Resigned on: 08 Jul 1996
Address: 700 Bath Road, Cranford, Hounslow, Middlesex, TW5 9SW

SMITH, Nicholas Leigh RESIGNED
Role: Secretary
Appointed on: 29 Nov 1995
Resigned on: 08 Jul 1996
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

STRACHAN, Robert William Ingram RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 30 Nov 1995
Address: 72 The Glades, East Grinstead, West Sussex, RH19 3XW

SYKES, Christopher John Gaskell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1993
Address: 4 Walpole Road, Old Windsor, Windsor, Berkshire, SL4 2LZ

ADAMS, Jeffrey Brian RESIGNED
Role: Director
Appointed on: 07 Feb 2023
Resigned on: 05 Jun 2024
Country of Residence: England
Date of birth: August 1971
Address: Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE

ASTRAND, Jan Gunnar RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1994
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 37 Wynnstay Gardens, London, W8 6UT

BLACKWELL, Tim RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: March 1979
Address: Hertz House, Vine Street, Uxbridge, UB8 1QE, England

CAU, Antoine Edmond RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 07 Jan 1998
Date of birth: August 1947
Address: Flat D 44 Holland Park, London, W11

CUNNINGHAM, Neil Lithgow RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 48 Burfield Road, Old Windsor, Berkshire, SL4 2LP

CUNNINGHAM, Neil Lithgow RESIGNED
Role: Director
Appointed on: 07 Jun 1998
Resigned on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 48 Burfield Road, Old Windsor, Berkshire, SL4 2LP

GEHLAN, Tracy Ann RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 30 Jan 2020
Country of Residence: Scotland
Date of birth: April 1968
Address: Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE

GIRONA TOME, Rafael Antonio RESIGNED
Role: Director
Appointed on: 04 May 2020
Resigned on: 07 Feb 2023
Country of Residence: France
Date of birth: November 1962
Address: Hertz House, 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom

HAYWARD, David Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: October 1967
Address: 11, Vine Street, Uxbridge, UB8 1QE, England

HEDRICK, Vernon Michael RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 08 Nov 2000
Date of birth: December 1943
Address: 354 Malahide Marina Village, Malahide, County Dublin, IRISH, Ireland

KAPUR, Jatindar Singh RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 06 Oct 2006
Date of birth: November 1958
Address: High Trees, St Leonards Hill, Windsor, Berkshire, SL4 4AT

MCHENRY, Toby Jason RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Hertz House, 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom

MONK, Daren James RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 May 2021
Country of Residence: Northern Ireland
Date of birth: February 1973
Address: Hertz Uk, Hertz House, 11 Vine Street, Uxbridge, UB8 1QE, United Kingdom

MOODLIAR, Arula Nanthan RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 11, Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom

O'KELLY, Aidan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1998
Date of birth: May 1948
Address: 10 Redwood Drive, Sunningdale, Berks, SL5 0LW

PLAZA, Alfredo Ruiz RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 03 Sep 2008
Date of birth: September 1961
Address: Jose Echegaray,, 6 Edif. B 1a Planta, Las Rozas Business Campus, Las Rozas, Madrid 28230, FOREIGN, Spain

ROSENBERG, David Jeffrey RESIGNED
Role: Director
Appointed on: 15 Jun 2012
Resigned on: 31 Oct 2013
Country of Residence: Uk
Date of birth: April 1967
Address: 11, Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom

ROWLANDS, David John Llewellyn RESIGNED
Role: Director
Appointed on: 22 Dec 2015
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Hertz House, 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, England

SAWERS, Douglas Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1995
Date of birth: November 1961
Address: 135 Cavendish Meads, Sunninghill, Ascot, Berkshire, RG5 9TG

SCHULTE, David John RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 07 Jun 1998
Date of birth: March 1949
Address: 2 Doon Lodge Cavendish Road, Weybridge, Surrey, KT13 0JW

SCOTT, Kyle Russell RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 18 Feb 2011
Date of birth: July 1961
Address: Dar Iman, Burleigh Road, Ascot, Berkshire, SL5 7PA, United Kingdom

SHAFER, Charles Lee RESIGNED
Role: Director
Appointed on: 07 Jan 1998
Resigned on: 01 Jan 2003
Date of birth: December 1943
Address: Helford House, Hook Heath Road, Woking, Surrey, GU22 0QE

SIDER, William RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 01 Dec 1998
Date of birth: August 1933
Address: 9 Clover Place, Cos Cob, Conneticut, 06807, Usa

SIERTSEMA, Emma Jane RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: December 1972
Address: Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE

SIRACUSA, Paul Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 31 Dec 2004
Date of birth: March 1945
Address: 75 Ogle Road, Old Tappan, New Jersey, 07675, Usa

STOUT, Kevin Christopher RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Hertz House, 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom

TARIDE, Michel Maurice RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 15 Jun 2012
Country of Residence: England
Date of birth: August 1956
Address: 14 Campden Grove, Kensington, W8 4JG

TAYLOR, Bhaven Ashok RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 30 Mar 2020
Country of Residence: England
Date of birth: October 1980
Address: Hertz House, 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
11 December 2022
To
Current

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