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S.H.B. Hire Limited

01391731

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

ENTERPRISE HOUSE, EGHAM, TW20 9FB
Incorporated 29/09/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Mr Paul John Street

Ceased 26/10/2018

Pjs One Limited

Ceased 01/07/2019

Charges1 outstanding

Charge
satisfied

ABN AMRO LEASE N.V.

Created 28/09/2017Registered 04/10/2017Satisfied 09/08/2019
Charge
satisfied

CAROLE ALICE STREET, MICHAEL GEORGE STREET, PAUL JOHN STREET, SARAH JANE STREET AND DENTON AND

Created 20/02/2017Registered 01/03/2017Satisfied 06/03/2019
Charge
satisfied

HSBC BANK PLC

Created 22/12/2016Registered 23/12/2016Satisfied 06/03/2019
Charge
satisfied

HSBC BANK PLC

Created 23/12/2015Registered 23/12/2015Satisfied 06/03/2019
Charge
satisfied

HSBC BANK PLC

Created 23/12/2015Registered 23/12/2015Satisfied 06/03/2019
Charge
satisfied

CNH INDUSTRIAL CAPITAL EUROPE LIMITED

Created 22/12/2015Registered 23/12/2015Satisfied 09/08/2019
Charge
satisfied

GMAC UK PLC

Created 02/06/2015Registered 08/06/2015Satisfied 09/08/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/03/2015Registered 31/03/2015Satisfied 09/07/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/08/2013Registered 04/09/2013Satisfied 06/03/2019
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/10/2012Registered 04/10/2012Satisfied 09/07/2018
charge
satisfied

ALPHABET (GB) LIMITED

Created 01/02/2012Registered 02/02/2012Satisfied 09/08/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 12/12/2011Registered 14/12/2011Satisfied 30/10/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/10/2011Registered 08/11/2011Satisfied 09/08/2019
charge
satisfied

SINGERS CORPORATE ASSET FINANCE LIMITED

Created 07/12/2010Registered 17/12/2010Satisfied 09/07/2018
charge
satisfied

HANDELSBANKEN FINANS AB (PUBL)

Created 25/10/2010Registered 29/10/2010Satisfied 06/03/2019
charge
satisfied

IVECO CAPITAL LIMITED (THE "LESSOR")

Created 08/10/2010Registered 12/10/2010Satisfied 09/08/2019
charge
satisfied

FGA CAPITAL UK LIMITED

Created 18/08/2010Registered 19/08/2010Satisfied 09/07/2018
charge
satisfied

MICHAEL GEORGE STREET

Created 12/04/2010Registered 14/04/2010Satisfied 09/08/2019
charge
satisfied

HANDELSBANKEN FINANS AB (PUBL)

Created 31/03/2010Registered 08/04/2010Satisfied 31/01/2014
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

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

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2010Registered 08/04/2010Satisfied 09/07/2018
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2010Registered 08/04/2010Satisfied 06/03/2019
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2010Registered 08/04/2010Satisfied 09/07/2018
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2010Registered 08/04/2010Satisfied 09/07/2018
charge
satisfied

MICHAEL GEORGE STREET

Created 23/12/2009Registered 13/01/2010Satisfied 09/08/2019
charge
satisfied

FORTIS BANK UK BRANCH

Created 28/05/2009Registered 11/06/2009Satisfied 05/05/2010
charge
satisfied

FORTIS BANK UK BRANCH

Created 28/05/2009Registered 11/06/2009Satisfied 05/05/2010
charge
satisfied

FORTIS BANK UK BRANCH

Created 15/05/2009Registered 29/05/2009Satisfied 05/05/2010
charge
satisfied

FORTIS BANK UK BRANCH

Created 15/05/2009Registered 29/05/2009Satisfied 05/05/2010
charge
satisfied

MICHAEL GEORGE STREET, CAROLE ALICE IRENE STREET, PAUL JOHN STREET, SARAH JANE STREET AND DENTO

Created 01/05/2009Registered 06/05/2009Satisfied 11/03/2013
charge
satisfied

HANDELSBANKEN FINANS AB (PUBL)

Created 19/07/2007Registered 21/07/2007Satisfied 06/03/2019
charge
satisfied

PACCAR FINANCIAL LIMITED

Created 12/02/2007Registered 16/02/2007Satisfied 09/08/2019
charge
satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 02/08/2004Registered 03/08/2004Satisfied 14/01/2012
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 02/07/2004Registered 08/07/2004Satisfied 05/05/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2002Registered 06/02/2002Satisfied 05/05/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2002Registered 17/01/2002Satisfied 05/05/2010
charge
satisfied

ASSOCIATES COMMERCIAL CORPORATION LIMITED

Created 05/02/2001Registered 10/02/2001Satisfied 07/03/2001
charge
satisfied

CHARTERED LEASING LIMITED

Created 02/03/1999Registered 06/03/1999Satisfied 12/06/2007
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 14/07/1998Registered 16/07/1998Satisfied 11/02/2004
charge
satisfied

GENERALE BANK N/V GENERALE DE BANQUE S.A.

Created 23/04/1998Registered 24/04/1998Satisfied 05/05/2010
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 10/11/1994Registered 10/11/1994Satisfied 09/08/2019
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 25/07/1994Registered 26/07/1994Satisfied 09/08/2019
charge
satisfied

HAMBROS BANK LIMITED.

Created 19/01/1987Registered 28/01/1987Satisfied 01/10/2003
charge
satisfied

HAMBROS BANK LIMITED.

Created 09/05/1986Registered 14/05/1986Satisfied 01/10/2003
charge
satisfied

COMMERCIAL CREDIT SERVICES LIMITED

Created 28/06/1983Registered 28/06/1983Satisfied 17/02/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

M.G. STREET

Created 26/06/1979Registered 03/07/1979Satisfied 12/06/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1979Registered 07/02/1979Satisfied 09/04/1997