U-Drive Limited

03183986

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

48-56 Old Wareham Road, Parkstone, Poole, BH12 4QR

Incorporated 10/04/1996

Previously known as

U-Drive (Hants & Dorset) · until 20/05/1996

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mrs Gillian Phyllis Hamblin

secretary · Since 10/04/1996

BRITISH · UNITED KINGDOM · Age 78

Also on 7 other boards

Mr David Alan Hamblin

director · Since 10/04/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Mrs Gillian Phyllis Hamblin

director · Since 16/11/1998

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 78

Also on 7 other boards

Mr Mark Gareth Hamblin

director · Since 21/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Richard William Crane-Sutton

director · Since 21/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Keeley Joanne Hamblin

secretary · Since 28/06/2024

Jodie Louise King

secretary · Since 28/06/2024

Shelley Tamsin Hamblin

secretary · Since 28/06/2024

David Alan Hamblin

director · Since 10/04/1996

British · England · Age 80

Gillian Phyllis Hamblin

secretary · Since 10/04/1996

British

Gillian Phyllis Hamblin

director · Since 16/11/1998

British · United Kingdom · Age 78

Mark Gareth Hamblin

director · Since 21/05/2021

British · England · Age 54

Richard William Crane-Sutton

director · Since 21/05/2021

British · England · Age 59

Shelley Tamsin Hamblin

secretary · Since 28/06/2024

Keeley Joanne Hamblin

secretary · Since 28/06/2024

Jodie Louise King

secretary · Since 28/06/2024

Persons with Significant Control

Mr David Alan Hamblin

25–50% shares

25–50% votes

British · England · Age 80

48-56, Old Wareham Road, Poole, BH12 4QR

Notified 06/04/2016

Mrs Gillian Phyllis Hamblin

25–50% shares

25–50% votes

British · United Kingdom · Age 78

48-56, Old Wareham Road, Poole, BH12 4QR

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

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PEAC BUSINESS FINANCE LIMITED

Created 20/01/2023Registered 01/02/2023

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outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 24/03/2021Registered 01/04/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2021Registered 18/01/2021

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 04/06/2019Registered 07/06/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2018Registered 06/04/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2017Registered 08/11/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/09/2009Registered 19/09/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2003Registered 14/10/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2003Registered 17/07/2003

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 48-56 Old Wareham Road

2026-07-18

48-56 OLD WAREHAM ROAD

post town → Poole

2026-07-18

POOLE