Hertz Claim Management Limited in Uxbridge MIDDLESEX

Hertz Claim Management Limited MIDDLESEX

Hertz Claim Management started in year 1995 as Private Limited Company with registration number 03076249. The Hertz Claim Management company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Middlesex at Hertz House 11 Vine Street. Postal code: UB8 1QE. Since April 9, 2003 Hertz Claim Management Limited is no longer carrying the name Hertz Claims And Risk Management.

At present there are 2 directors in the the company, namely John F. and William L.. In addition one secretary - John F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hertz Claim Management Limited Address / Contact

Office Address	Hertz House 11 Vine Street
Office Address2	Uxbridge
Town	Middlesex
Post code	UB8 1QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03076249
Date of Incorporation	Wed, 5th Jul 1995
Industry	Non-life insurance
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

John F.

Position: Director

Appointed: 25 January 2019

William L.

Position: Director

Appointed: 03 September 2018

John F.

Position: Secretary

Appointed: 29 March 2018

Kevin S.

Position: Director

Appointed: 29 March 2018

Resigned: 14 December 2018

Martin S.

Position: Director

Appointed: 31 May 2012

Resigned: 03 September 2018

Patrick S.

Position: Director

Appointed: 01 April 2008

Resigned: 31 May 2012

Arula M.

Position: Director

Appointed: 01 April 2003

Resigned: 29 March 2018

Vincent M.

Position: Director

Appointed: 27 February 2003

Resigned: 15 May 2008

Arula M.

Position: Secretary

Appointed: 08 November 2000

Resigned: 29 March 2018

Jatindar K.

Position: Director

Appointed: 08 November 2000

Resigned: 01 April 2003

Arthur K.

Position: Director

Appointed: 15 March 2000

Resigned: 26 February 2003

Neil C.

Position: Director

Appointed: 07 June 1998

Resigned: 01 April 2003

Paul S.

Position: Director

Appointed: 01 February 1998

Resigned: 01 April 2003

Vernon H.

Position: Secretary

Appointed: 09 July 1997

Resigned: 08 November 2000

Vernon H.

Position: Director

Appointed: 09 July 1997

Resigned: 08 November 2000

David S.

Position: Director

Appointed: 14 March 1997

Resigned: 07 June 1998

Paul S.

Position: Secretary

Appointed: 29 November 1995

Resigned: 09 July 1997

Antoine C.

Position: Director

Appointed: 06 July 1995

Resigned: 14 March 1997

Robert S.

Position: Secretary

Appointed: 06 July 1995

Resigned: 29 November 1995

Aidan O.

Position: Director

Appointed: 06 July 1995

Resigned: 14 March 1997

William S.

Position: Director

Appointed: 06 July 1995

Resigned: 01 February 1998

Howard R.

Position: Director

Appointed: 06 July 1995

Resigned: 15 March 2000

Malcolm W.

Position: Director

Appointed: 06 July 1995

Resigned: 31 August 1997

Julia B.

Position: Secretary

Appointed: 05 July 1995

Resigned: 06 July 1995

Julia B.

Position: Director

Appointed: 05 July 1995

Resigned: 06 July 1995

Anton E.

Position: Director

Appointed: 05 July 1995

Resigned: 06 July 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Hertz Holdings Iii Uk Limited from Uxbridge, England. The abovementioned PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hertz Holdings Iii Uk Limited

Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, England

Legal authority	United Kingdom (England & Wales)
Legal form	Private Limited By Shares
Country registered	United Kingdom (England & Wales)
Place registered	Companies House
Registration number	05646630
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hertz Claims And Risk Management	April 9, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, December 2023	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 22nd, July 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 16th, December 2021	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 17th, June 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, October 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 23rd, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to July 5, 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 21, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 17th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to July 5, 2014 with full list of members filed on: 31st, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 31, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to July 5, 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 25, 2013: 1 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 20th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to July 5, 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to July 5, 2011 with full list of members filed on: 22nd, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, July 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 11th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to July 5, 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to July 8, 2009 filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, June 2009	accounts	Free Download (14 pages)
363a	Annual return made up to July 15, 2008 filed on: 15th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, November 2007	accounts	Free Download (14 pages)
363a	Annual return made up to July 18, 2007 filed on: 18th, July 2007	annual return	Free Download (5 pages)
363a	Annual return made up to July 18, 2007 filed on: 18th, July 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, February 2007	accounts	Free Download (13 pages)
363a	Annual return made up to July 28, 2006 filed on: 28th, July 2006	annual return	Free Download (5 pages)
363a	Annual return made up to July 28, 2006 filed on: 28th, July 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, January 2006	accounts	Free Download (14 pages)
363a	Annual return made up to July 28, 2005 filed on: 28th, July 2005	annual return	Free Download (5 pages)
363a	Annual return made up to July 28, 2005 filed on: 28th, July 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, February 2005	accounts	Free Download (12 pages)
363a	Annual return made up to August 13, 2004 filed on: 13th, August 2004	annual return	Free Download (5 pages)
363a	Annual return made up to August 13, 2004 filed on: 13th, August 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (3 pages)
363s	Annual return made up to August 15, 2003 filed on: 15th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 15, 2003 filed on: 15th, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (3 pages)
363s	Annual return made up to July 27, 2002 filed on: 27th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to July 27, 2002 filed on: 27th, July 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 12th, November 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 12th, November 2001	accounts	Free Download (3 pages)
363s	Annual return made up to July 16, 2001 filed on: 16th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to July 16, 2001 filed on: 16th, July 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 11th, December 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 11th, December 2000	accounts	Free Download (3 pages)
363s	Annual return made up to August 7, 2000 filed on: 7th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to August 7, 2000 filed on: 7th, August 2000	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
363s	Annual return made up to July 7, 1999 filed on: 7th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to July 7, 1999 filed on: 7th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (15 pages)
363s	Annual return made up to July 7, 1998 filed on: 7th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 7, 1998 (Director resigned)	annual return
363s	Annual return made up to July 7, 1998 filed on: 7th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, January 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, January 1998	accounts	Free Download (13 pages)
363s	Annual return made up to July 14, 1997 filed on: 14th, July 1997	annual return	Free Download (8 pages)
363s	Annual return made up to July 14, 1997 filed on: 14th, July 1997	annual return	Free Download (8 pages)
363s	Annual return made up to November 21, 1996 filed on: 21st, November 1996	annual return	Free Download (8 pages)
363s	Annual return made up to November 21, 1996 filed on: 21st, November 1996	annual return	Free Download (8 pages)
363(353)	Registered office changed on 21/11/96; Location of register of members address changed	annual return
224	Accounting reference date notified as 31/12 filed on: 4th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 4th, August 1995	accounts	Free Download (1 page)

Hertz Claim Management Limited MIDDLESEX

Hertz Claim Management Limited Address / Contact

Company Information / Profile

Company staff

John F.

William L.

John F.

Kevin S.

Martin S.

Patrick S.

Arula M.

Vincent M.

Arula M.

Jatindar K.

Arthur K.

Neil C.

Paul S.

Vernon H.

Vernon H.

David S.

Paul S.

Antoine C.

Robert S.

Aidan O.

William S.

Howard R.

Malcolm W.

Julia B.

Julia B.

Anton E.

People with significant control

Company previous names

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