HERD HIRE LTD filing history - Find and update company information

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HERD HIRE LTD

Company number 07640504

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2023	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
30 Aug 2023	MR04	Satisfaction of charge 076405040020 in full	View PDF Satisfaction of charge 076405040020 in full - link opens in a new window - 1 page (1 page)
30 Aug 2023	MR04	Satisfaction of charge 076405040023 in full	View PDF Satisfaction of charge 076405040023 in full - link opens in a new window - 1 page (1 page)
30 Aug 2023	MR04	Satisfaction of charge 076405040021 in full	View PDF Satisfaction of charge 076405040021 in full - link opens in a new window - 1 page (1 page)
30 Aug 2023	MR04	Satisfaction of charge 076405040022 in full	View PDF Satisfaction of charge 076405040022 in full - link opens in a new window - 1 page (1 page)
20 Jul 2023	MR01	Registration of charge 076405040035, created on 18 July 2023	View PDF Registration of charge 076405040035, created on 18 July 2023 - link opens in a new window - 9 pages (9 pages)
07 Jul 2023	MR04	Satisfaction of charge 076405040024 in full	View PDF Satisfaction of charge 076405040024 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 076405040025 in full	View PDF Satisfaction of charge 076405040025 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 076405040030 in full	View PDF Satisfaction of charge 076405040030 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 076405040032 in full	View PDF Satisfaction of charge 076405040032 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 076405040033 in full	View PDF Satisfaction of charge 076405040033 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 076405040031 in full	View PDF Satisfaction of charge 076405040031 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 076405040029 in full	View PDF Satisfaction of charge 076405040029 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 076405040028 in full	View PDF Satisfaction of charge 076405040028 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 076405040027 in full	View PDF Satisfaction of charge 076405040027 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 076405040026 in full	View PDF Satisfaction of charge 076405040026 in full - link opens in a new window - 1 page (1 page)
06 Jul 2023	MR04	Satisfaction of charge 076405040019 in full	View PDF Satisfaction of charge 076405040019 in full - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC05	Change of details for The Herd Group Employee Ownership Trustee Limited as a person with significant control on 19 June 2023	View PDF Change of details for The Herd Group Employee Ownership Trustee Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AD01	Registered office address changed from Rivermead House Hamm Moor Lane Weybridge Surrey KT15 2SF England to 500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 28 June 2023	View PDF Registered office address changed from Rivermead House Hamm Moor Lane Weybridge Surrey KT15 2SF England to 500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 28 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	MR04	Satisfaction of charge 076405040034 in full	View PDF Satisfaction of charge 076405040034 in full - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	PSC02	Notification of The Herd Group Employee Ownership Trustee Limited as a person with significant control on 22 December 2022	View PDF Notification of The Herd Group Employee Ownership Trustee Limited as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Herd Group Limited as a person with significant control on 22 December 2022	View PDF Cessation of Herd Group Limited as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	MR01	Registration of charge 076405040034, created on 22 February 2023	View PDF Registration of charge 076405040034, created on 22 February 2023 - link opens in a new window - 33 pages (33 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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