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Nom

S H B Hire LTD

Adresse
18 Premier Way
Abbey Park Industrial Estate
Romsey
SO51 9DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
End of VAT Registration
27 avril 2020
Company Register Name S.H.B. Hire Limited
Company Register Address Enterprise House
Egham
TW20 9FB
Société Numéro de Registre 01391731 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 juillet 2022
Activité (Code NAF)77110 - Location et location-bail de voitures et de véhicules automobiles légers
77120 - Location et location-bail de camions
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Enterprise Rent-A-Car Uk Limited Status: Active Notified: 01/07/2019 Companies House Number: 02946689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pjs One Limited Status: Ceased Notified: 26/10/2018 Ceased: 01/07/2019 Companies House Number: 11549973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Street, Michael George Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2018 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Street, Paul John Status: Ceased Notified: 26/10/2018 Ceased: 26/10/2018 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Golder, Jay Phillip Egham, England Status: Active Notified: 01/05/2020 Role: Secretary
    Willey, Russell Alan Egham, England Status: Active Notified: 01/02/2023 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag GB 4 X 4 Hire Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2019 Companies House Number: 02633614 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB 4X4 Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2019 Companies House Number: 01883657 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Forest Tractors Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2019 Companies House Number: 00728687 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Four By Four Hire Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2019 Companies House Number: 00986928 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Martin Walter Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2019 Companies House Number: 04600853 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm