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Driver Hire Holdings Limited

03198483

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7 Bradford Business Park, Kings Gate, Bradford, BD1 4SJ
Incorporated 14/05/1996

Previously known as

Castlefield Holdings Limited · until 05/10/2004

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Michael Chidley

director · Since 28/09/2004

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Mr Paul Howard Mcnulty

director · Since 25/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Christopher Michael Chidley

director · Since 28/09/2004

British · England · Age 65

Paul Howard Mcnulty

director · Since 25/01/2016

British · United Kingdom · Age 55

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 14/05/1996

Harry Mark Steven Lawn

director · Resigned 28/09/2004

John Philip Bussey

secretary · Resigned 28/09/2004

Christopher Geoffrey Holmes

director · Resigned 10/03/2005

Christopher Geoffrey Holmes

secretary · Resigned 10/03/2005

John Philip Bussey

director · Resigned 22/08/2007

Francesco Santinon

director · Resigned 22/08/2007

James Gilbert Dagleish Storie

director · Resigned 22/08/2007

Steven Paul Wortley

director · Resigned 13/02/2009

John Derek Andrews

secretary · Resigned 25/01/2016

John Derek Andrews

director · Resigned 25/01/2016

Persons with Significant Control

Driver Hire Investments Ltd

75–100% shares
75–100% votes
Appoint directors

7, Bradford Business Park, Kings Gate, Bradford, BD1 4SJ

Reg: 05202204 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

A registered charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/04/2022Registered 06/07/2026Satisfied 06/07/2026
A registered charge
outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 18/06/2026Registered 19/06/2026
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/04/2022Registered 08/04/2022
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 27/06/2011Registered 29/06/2011Satisfied 20/04/2022

Change History

officer appointedCHIDLEY, Christopher Michael
2026-08-28
officer appointedMCNULTY, Paul Howard
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line17 Bradford Business Park, Kings Gate
2026-08-28

7 BRADFORD BUSINESS PARK, KINGS GATE

post townBradford
2026-08-28

BRADFORD

Filing History100 filings

MR04

mortgage satisfy charge full

06/07/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/01/202613 pages · PDF
PARENT_ACC

legacy

15/01/202637 pages · PDF
AGREEMENT2

legacy

15/01/20261 page · PDF
GUARANTEE2

legacy

15/01/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/12/202413 pages · PDF
PARENT_ACC

legacy

20/12/202437 pages · PDF
GUARANTEE2

legacy

20/12/20243 pages · PDF
AGREEMENT2

legacy

20/12/20241 page · PDF
AGREEMENT2

legacy

20/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/05/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/01/202413 pages · PDF
PARENT_ACC

legacy

02/01/202437 pages · PDF
AGREEMENT2

legacy

02/01/20241 page · PDF
GUARANTEE2

legacy

02/01/20243 pages · PDF
GUARANTEE2

legacy

15/12/20233 pages · PDF
AGREEMENT2

legacy

15/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20223 pages · PDF
MR04

mortgage satisfy charge full

20/04/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/202291 pages · PDF
Accounts filed

accounts with accounts type full

02/03/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

19/03/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

05/12/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

27/11/201713 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20176 pages · PDF
Director details changed

change person director company with change date

07/04/20172 pages · PDF
Director details changed

change person director company with change date

06/04/20172 pages · PDF
Accounts filed

accounts with accounts type full

24/11/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20164 pages · PDF
Director appointed

appoint person director company with name date

03/03/20162 pages · PDF
Director resigned

termination director company with name termination date

26/01/20161 page · PDF
TM02

termination secretary company with name termination date

26/01/20161 page · PDF
Accounts filed

accounts with accounts type full

12/12/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20154 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20144 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20134 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20124 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201110 pages · PDF
RESOLUTIONS

resolution

19/07/20113 pages · PDF
MG02

legacy

14/07/20113 pages · PDF
MG01

legacy

29/06/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20114 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20104 pages · PDF
CH03

change person secretary company with change date

27/05/20101 page · PDF
Director details changed

change person director company with change date

27/05/20102 pages · PDF
Accounts filed

accounts with accounts type full

02/02/201012 pages · PDF
363a

legacy

22/05/20093 pages · PDF
288b

legacy

10/03/20091 page · PDF
Accounts filed

accounts with accounts type full

13/08/200811 pages · PDF
287

legacy

14/07/20081 page · PDF
363a

legacy

22/05/20084 pages · PDF
288b

legacy

01/11/20071 page · PDF
288b

legacy

01/11/20071 page · PDF
288b

legacy

01/11/20071 page · PDF
155(6)b

legacy

30/08/20078 pages · PDF
155(6)b

legacy

30/08/20079 pages · PDF
Accounts filed

accounts with accounts type group

02/08/200720 pages · PDF
363a

legacy

21/05/20073 pages · PDF
288c

legacy

21/05/20071 page · PDF
288c

legacy

21/05/20071 page · PDF
Accounts filed

accounts with accounts type group

02/02/200719 pages · PDF
288a

legacy

26/01/20071 page · PDF
363a

legacy

16/05/20063 pages · PDF
288a

legacy

12/01/20061 page · PDF
Accounts filed

accounts with accounts type full

10/01/200611 pages · PDF
363s

legacy

15/06/20059 pages · PDF
288a

legacy

22/04/20052 pages · PDF
288b

legacy

01/04/20051 page · PDF
AUD

auditors resignation company

14/02/20051 page · PDF
Accounts filed

accounts with accounts type full

14/10/200420 pages · PDF
RESOLUTIONS

resolution

11/10/200412 pages · PDF
395

legacy

08/10/20047 pages · PDF
AUD

auditors resignation company

07/10/20041 page · PDF
AUD

auditors resignation company

07/10/20041 page · PDF
RESOLUTIONS

resolution

06/10/20044 pages · PDF
155(6)b

legacy

06/10/20049 pages · PDF
155(6)b

legacy

06/10/20049 pages · PDF
155(6)a

legacy

06/10/200410 pages · PDF
MEM/ARTS

memorandum articles

06/10/200411 pages · PDF
RESOLUTIONS

resolution

06/10/2004PDF
RESOLUTIONS

resolution

06/10/2004PDF
RESOLUTIONS

resolution

06/10/20042 pages · PDF
88(2)R

legacy

06/10/20042 pages · PDF
288b

legacy

06/10/20041 page · PDF
288b

legacy

06/10/20041 page · PDF
288a

legacy

06/10/20042 pages · PDF