S.H.B. HIRE LIMITED - EGHAM


Company Profile Company Filings

Overview

S.H.B. HIRE LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
S.H.B. HIRE LIMITED was incorporated 45 years ago on 29/09/1978 and has the registered number: 01391731. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

S.H.B. HIRE LIMITED - EGHAM

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ENTERPRISE HOUSE
EGHAM
TW20 9FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RUSSELL ALAN WILLEY Nov 1965 American Director 2023-02-01 CURRENT
MR JAY PHILLIP GOLDER Secretary 2020-05-01 CURRENT
MR RICHARD GEORGE TAYLOR Dec 1959 British Director 2014-01-02 UNTIL 2017-04-14 RESIGNED
MR PAUL JOHN STREET Feb 1973 British Director 2003-06-01 UNTIL 2019-07-01 RESIGNED
MR MICHAEL GEORGE STREET Aug 1948 British Director RESIGNED
MS NICOLA JANE SIMPSON Oct 1970 British Director 2014-01-02 UNTIL 2019-07-01 RESIGNED
MR RICHARD LLEWELYN EVANS Nov 1970 Welsh Director 2015-01-15 UNTIL 2019-07-01 RESIGNED
RICKY ALLAN SHORT Sep 1958 American Director 2019-07-01 UNTIL 2023-01-31 RESIGNED
CHRISTOPHER BRUCE AMERY Aug 1951 British Director RESIGNED
ROBERT ERNEST READ Secretary RESIGNED
MS TERESA ANNE HOLDERER Secretary 2019-07-01 UNTIL 2020-04-30 RESIGNED
SHARON GRANTHAM-DAVIS Secretary 2008-10-31 UNTIL 2019-07-01 RESIGNED
MRS VIVIENNE LESLEY BINGE Oct 1948 Secretary 1992-01-01 UNTIL 2008-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Rent-A-Car Uk Limited 2019-07-01 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pjs One Limited 2018-10-26 - 2019-07-01 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul John Street 2018-10-26 - 2018-10-26 2/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael George Street 2016-04-06 - 2018-10-26 8/1948 Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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GOLFBUGGYHIRE LIMITED ROMSEY ENGLAND Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
ARK RENT A CAR LTD ROMSEY ENGLAND Dissolved... DORMANT 30990 - Manufacture of other transport equipment n.e.c.
PJS ONE LIMITED ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PJS TWO LIMITED ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
DORMOBILE LIMITED LYNDHURST ENGLAND Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
THE WILVERLEY ESTATE LTD LYNDHURST UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
PJS CASHCO LIMITED ROMSEY UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED EGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ENTERPRISE RENT-A-CAR UK LIMITED EGHAM ENGLAND Active GROUP 77110 - Renting and leasing of cars and light motor vehicles
ERAC UK FINANCE LIMITED EGHAM Active AUDIT EXEMPTION SUBSI 70221 - Financial management
ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED EGHAM ENGLAND Active GROUP 70100 - Activities of head offices
BURNT TREE HOLDINGS LIMITED EGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BURNT TREE VEHICLE SOLUTIONS LIMITED EGHAM ENGLAND Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
EHI FRANCHISING (EMEA) LTD. EGHAM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
EAN DATA SERVICES UK LIMITED EGHAM ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
ENTEGRAL HOLDINGS LIMITED EGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
RENTAL CLAIMS SERVICES LIMITED EGHAM Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation