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HERTZ (U.K.) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00597994
Incorporation Date
1958-01-28
Company Type
Private limited company (Ltd.)
Address
MIDDLESEX, United Kingdom
Website
www.prestwickairport.com/
Source: Companies House

HERTZ (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00597994, and its current status with Companies House is active. The company was incorporated on 28 January 1958 and lists its registered address as MIDDLESEX, United Kingdom. 1 shareholder is on record for HERTZ (U.K.) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HERTZ (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HERTZ HOLDINGS III UK LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HERTZ HOLDINGS III UK LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for HERTZ (U.K.) LIMITED are current appointments, filed with Companies House. Lauren Loughman (appointed 2024-06-05) and Christopher Macdonald (appointed 2026-05-15) both serve as Director; John Finch (appointed 2018-03-29) serves as Company Secretary. The remaining 2 records shown (Jeffrey Adams and Emma Siertsema) are former appointments that have since been resigned.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HERTZ (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LL
Lauren Loughman ACTIVE

Appointed
2024-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Macdonald ACTIVE

Appointed
2026-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
John Finch ACTIVE

Appointed
2018-03-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JA
Jeffrey Adams RESIGNED

Appointed
2023-02-07
Resigned
2024-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Emma Siertsema RESIGNED

Appointed
2023-11-01
Resigned
2026-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HERTZ (U.K.) LIMITED sits 5 levels below its ultimate parent, Hertz Global Holdings, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Hertz Global Holdings, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HERTZ (U.K.) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Hertz Global Holdings, Inc.
United States
HERTZ VEHICLE FINANCING U.K. LIMITED
United KingdomGB 08779716

HERTZ ACCIDENT SUPPORT LTD
United KingdomGB 07104609

DAIMLER HIRE LIMITED
United KingdomGB 00268439

HERTZ EUROPE LIMITED
United KingdomGB 01008739

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Frequently Asked Questions

Who owns HERTZ (U.K.) LIMITED?

One shareholder is currently on record for HERTZ (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HERTZ HOLDINGS III UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HERTZ (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HERTZ (U.K.) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HERTZ (U.K.) LIMITED have on record?

1 shareholder is shown on record for HERTZ (U.K.) LIMITED.

What is HERTZ (U.K.) LIMITED's company registration number?

HERTZ (U.K.) LIMITED's registration number is 00597994, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HERTZ (U.K.) LIMITED still an active company?

HERTZ (U.K.) LIMITED's status on Companies House is listed as active.

When was HERTZ (U.K.) LIMITED incorporated?

HERTZ (U.K.) LIMITED was incorporated on 28 January 1958, according to Companies House.

What is HERTZ (U.K.) LIMITED's registered address?

The registered address on file for HERTZ (U.K.) LIMITED is MIDDLESEX, United Kingdom.

What legal structure is HERTZ (U.K.) LIMITED registered as?

HERTZ (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HERTZ (U.K.) LIMITED?

Three of the 5 officer records shown for HERTZ (U.K.) LIMITED are current appointments, filed with Companies House. Lauren Loughman (appointed 2024-06-05) and Christopher Macdonald (appointed 2026-05-15) both serve as Director; John Finch (appointed 2018-03-29) serves as Company Secretary. The remaining 2 records shown (Jeffrey Adams and Emma Siertsema) are former appointments that have since been resigned. Management authority at HERTZ (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HERTZ (U.K.) LIMITED have a parent company or subsidiaries?

HERTZ (U.K.) LIMITED sits 5 levels below its ultimate parent, Hertz Global Holdings, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HERTZ (U.K.) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERTZ (U.K.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HERTZ (U.K.) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HERTZ (U.K.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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