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Companies/07640504

Herd Hire Ltd

Renting and leasing of cars and light motor vehicles · Addlestone

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Herd Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-01 · No cessation recorded

Source record 6631465
Show 3 ceased records
The Herd Group Employee Ownership Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-12-22 · Ceased 2022-12-22

Source record 10158718
Herd Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-01 · Ceased 2022-12-22

Source record 10401011
NS
Mr Nigel Alan Daniel SchroderIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-03-01

Source record 3998093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
AM
Anthony MckeagueCurrent director
Appointed 2022-12-22 · 3 yrs · Director
+3 others
GD
Gemma DicksonCurrent director
Appointed 2022-12-22 · 3 yrs · Director
+2 others
NS
Nigel SchroderCurrent secretary
Appointed 2013-05-02 · 13 yrs
NS
Nigel SchroderCurrent director
Appointed 2012-01-01 · 14 yrs · Businessman
+6 others
Show 3 historical appointments
HM
Herbert MaxwellResigned secretary
Resigned 2011-05-19 · 1 yr
DR
David RayResigned director
Resigned 2011-05-19 · Manager
NG
Nicholas GordonResigned director
Resigned 2011-05-19 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active