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S.H.B. Hire Limited

01391731

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Enterprise House, Vicarage Road, Egham, TW20 9FB
Incorporated 29/09/1978

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

77110
Renting and leasing of cars and light motor vehicles
77120
Renting and leasing of trucks

Officers

Mr Jay Phillip Golder

secretary · Since 01/05/2020

Mr Russell Alan Willey

director · Since 01/02/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Also on 12 other boards

Jay Phillip Golder

secretary · Since 01/05/2020

Russell Alan Willey

director · Since 01/02/2023

American · United States · Age 60

Former

Robert Ernest Read

secretary · Resigned 01/01/1992

Christopher Bruce Amery

director · Resigned 30/04/1995

Vivienne Lesley Binge

secretary · Resigned 31/10/2008

Richard George Taylor

director · Resigned 14/04/2017

Michael George Street

director · Resigned 01/07/2019

Paul John Street

director · Resigned 01/07/2019

Sharon Grantham-Davis

secretary · Resigned 01/07/2019

Nicola Jane Simpson

director · Resigned 01/07/2019

Richard Llewelyn Evans

director · Resigned 01/07/2019

Teresa Anne Holderer

secretary · Resigned 30/04/2020

Ricky Allan Short

director · Resigned 31/01/2023

Persons with Significant Control

Enterprise Rent-A-Car Uk Limited

75–100% shares
75–100% votes
Appoint directors

Enterprise House, Vicarage Road, Egham, TW20 9FB

Reg: 02946689 · Companies House · Private Limited Company

Notified 01/07/2019

Former PSCs

Mr Michael George Street

Ceased 26/10/2018

Pjs One Limited

Ceased 01/07/2019

Mr Paul John Street

Ceased 26/10/2018

Charges1 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2010Registered 08/04/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/1979Registered 14/01/1980

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Enterprise House
2026-07-19

ENTERPRISE HOUSE

post townEgham
2026-07-19

EGHAM