HERD HIRE AYLESBURY LTD

HERD HIRE AYLESBURY LTD is an active private limited company, incorporated on 30 May 2023. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Rabans Close, Aylesbury. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. HERD HIRE AYLESBURY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	54 RABANS CLOSE
Address Line 2	RABANS LANE INDUSTRIAL AREA
Post Town	AYLESBURY
Country	ENGLAND
Postcode	HP19 8RS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	Not available

Return

Next Due Date	27/06/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From incorporation onwards:

HERD HIRE AYLESBURY LTD

Directors

(The company's officers)

MR MARK PETER BURGESS

(~41 year old British national)

54 RABANS CLOSE, RABANS LANE INDUSTRIAL AREA, AYLESBURY, HP19 8RS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2023

MR DANE SEBASTIAN HANSON

(~38 year old British national)

54 RABANS CLOSE, RABANS LANE INDUSTRIAL AREA, AYLESBURY, HP19 8RS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2023

Shareholders

(Persons of Significant Control)

Mr Dane Sebastian Hanson

(~38 year old British national)

54, Rabans Close, Rabans Lane Industrial Area, Aylesbury, HP19 8RS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/05/2023

Mr Mark Peter Burgess

(~41 year old British national)

54, Rabans Close, Rabans Lane Industrial Area, Aylesbury, HP19 8RS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/05/2023

Connections

(Shared officers)

M D AUTO CARE LTD.

MR MARK PETER BURGESS
MR DANE SEBASTIAN HANSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)