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Overview

Summary

Contact details

Officers13

Finance3

Events1

Documents92

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

LICENSED CARRIAGE HIRE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 May 2004 (20 years ago)

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Summary

NameLICENSED CARRIAGE HIRE LIMITED
Historical names
  • ACCIDENT ASSIST LICENCED HIRE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05135327
Incorporation Date24 May 2004 (20 years ago) / 533 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BOREHAMWOOD, 390 CENTENNIAL PARK, CENTENNIAL AVENUE, WD6 3TJ

Officers

individual

IndividualUnited Kingdom

Ultrazest Limited

Person with significant control


Appointed on30 Jun 2016

Resigned on18 Jun 2020

corporate

IndividualUnited Kingdom

THE LCH GROUP LTD

Person with significant control


Appointed on23 Jun 2020

individual

IndividualUnited Kingdom

Horne, Richard Edward

Director


Appointed on16 Aug 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Rosenthal, Neil Michael

Director


Appointed on24 May 2004

Resigned on04 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goldsobel, Howard

Secretary


Appointed on26 Jun 2006

Resigned on19 Jun 2020

individual

IndividualUnited Kingdom

Williamson, Paul Alexander

Secretary


Appointed on19 Jun 2020

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Financial reports

YearFixed assetsTotal equityOther
2022319,169 GBP
(~$393,285)
955,619 GBP
(~$1,177,527)
View full report
2021482,256 GBP
(~$663,236)
619,441 GBP
(~$851,903)
View full report
2020-577,056 GBP
(~$739,973)
View full report

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Events

Old value

16 Aug 2004

Name changeACCIDENT ASSIST LICENCED HIRE LIMITED

Documents

DateNameTypeDocument
24 Jun 2022Confirmation statement with no updatesCS01View
08 Mar 2022Accounts with accounts type total exemption fullAAView
30 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 21 Jun 2017
  • Last returns dated24 May 2016
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Frequently asked questions

Where is LICENSED CARRIAGE HIRE LIMITED's headquarters?

LICENSED CARRIAGE HIRE LIMITED's headquarters is located at ENGLAND, BOREHAMWOOD, 390 CENTENNIAL PARK, CENTENNIAL AVENUE, WD6 3TJ

What is LICENSED CARRIAGE HIRE LIMITED's industry?

LICENSED CARRIAGE HIRE LIMITED is in the industry of Rental and leasing of cars and light motor vehicles

What year was LICENSED CARRIAGE HIRE LIMITED started?

LICENSED CARRIAGE HIRE LIMITED was started in 2004

Sources: Companies House