Licensed Carriage Hire Limited
Company Profile
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SmallLicensed Carriage Hire Limited
05135327•Private Limited With Share Capital
390 Centennial Park, Centennial Avenue, Borehamwood, WD63TJ
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Incorporated
24/05/2004
Company Age
21 years
Directors
2
Employees
85
SIC Code
77110
Risk
low risk
Company Overview
Registration, classification & business activity
Licensed Carriage Hire Limited (05135327) is a private limited with share capital incorporated on 24/05/2004 (21 years old) and registered in borehamwood, WD63TJ. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.
Licensed carriage hire limited is an automotive company based out of united kingdom.
Private Limited With Share Capital
SIC: 77110
Small
Incorporated 24/05/2004
WD63TJ
85 employees
Financial Overview
Total Assets
£2.98M
Liabilities
£1.58M
Net Assets
£1.39M
Est. Turnover
£17.44M
AI Estimated
Unreported
Cash
£178.0K
Key Metrics
85
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-05-2013
Legacy
Category:Insolvency
Date:02-05-2013
Legacy
Category:Capital
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Legacy
Category:Mortgage
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:07-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2008
Legacy
Category:Mortgage
Date:19-01-2008
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2007
Legacy
Category:Mortgage
Date:26-01-2007
Legacy
Category:Mortgage
Date:10-01-2007
Legacy
Category:Mortgage
Date:23-12-2006
Legacy
Category:Capital
Date:14-07-2006
Resolution
Category:Resolution
Date:05-07-2006
Resolution
Category:Resolution
Date:05-07-2006
Legacy
Category:Capital
Date:05-07-2006
Legacy
Category:Capital
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Address
Date:05-07-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Address
Date:13-06-2006
Legacy
Category:Address
Date:24-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2006
Resolution
Category:Resolution
Date:27-01-2006
Resolution
Category:Resolution
Date:27-01-2006
Legacy
Category:Capital
Date:27-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Accounts
Date:25-05-2005
Legacy
Category:Mortgage
Date:19-05-2005
Legacy
Category:Capital
Date:13-09-2004
Legacy
Category:Capital
Date:13-09-2004
Resolution
Category:Resolution
Date:13-09-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Officers
Date:23-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2004
Incorporation Company
Category:Incorporation
Date:24-05-2004
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date26/03/2026
Latest Accounts31/12/2025
Trading Addresses
390 Centennial Park, Centennial Avenue, Borehamwood, Wd6 3Tj, WD63TJRegistered
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