Back to search

Driver Hire Trading Limited

04768578

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

7 Bradford Business Park, Kings Gate, Bradford, BD1 4SJ
Incorporated 18/05/2003

Previously known as

Total - Drive.Com Limited · until 27/01/2006

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

78200
Temporary employment agency activities

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

FINANCE 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'S Limited

corporate nominee director · Resigned 18/05/2003

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 18/05/2003

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

James Gilbert Dalgleish 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 Holdings Limited

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

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

Reg: 03198483 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 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
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 09/03/2012Registered 10/03/2012

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

15/01/202617 pages · PDF
PARENT_ACC

legacy

15/01/202637 pages · PDF
GUARANTEE2

legacy

15/01/20261 page · PDF
GUARANTEE2

legacy

15/01/20263 pages · PDF
AGREEMENT2

legacy

15/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/12/202417 pages · PDF
PARENT_ACC

legacy

21/12/202437 pages · PDF
GUARANTEE2

legacy

21/12/20244 pages · PDF
AGREEMENT2

legacy

21/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/05/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/01/202417 pages · PDF
PARENT_ACC

legacy

02/01/202437 pages · PDF
GUARANTEE2

legacy

02/01/20244 pages · PDF
AGREEMENT2

legacy

02/01/20241 page · PDF
GUARANTEE2

legacy

12/12/20234 pages · PDF
AGREEMENT2

legacy

12/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/202291 pages · PDF
Accounts filed

accounts with accounts type full

02/03/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

19/03/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

30/11/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

28/11/201719 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20175 pages · PDF
Director details changed

change person director company with change date

06/04/20172 pages · PDF
Accounts filed

accounts with accounts type full

24/11/201617 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

12/02/20162 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

12/12/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20154 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20144 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20134 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20124 pages · PDF
MG02

legacy

19/03/20124 pages · PDF
MG01

legacy

10/03/201213 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201116 pages · PDF
RESOLUTIONS

resolution

19/07/20112 pages · PDF
MG02

legacy

14/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20114 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201016 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

02/02/201016 pages · PDF
MG01

legacy

29/10/20096 pages · PDF
363a

legacy

19/05/20093 pages · PDF
288b

legacy

10/03/20091 page · PDF
Accounts filed

accounts with accounts type full

13/08/200816 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
Accounts filed

accounts with accounts type full

02/08/200718 pages · PDF
363a

legacy

21/05/20073 pages · PDF
288c

legacy

21/05/20071 page · PDF
Accounts filed

accounts with accounts type full

02/02/200715 pages · PDF
288a

legacy

26/01/20071 page · PDF
363a

legacy

05/06/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20066 pages · PDF
CERTNM

certificate change of name company

27/01/20062 pages · PDF
288a

legacy

23/01/20061 page · PDF
288a

legacy

19/10/20052 pages · PDF
363s

legacy

15/06/20058 pages · PDF
288b

legacy

01/04/20051 page · PDF
AUD

auditors resignation company

21/02/20051 page · PDF
Accounts filed

accounts with accounts type dormant

15/02/20056 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)a

legacy

06/10/20049 pages · PDF
RESOLUTIONS

resolution

06/10/200412 pages · PDF
288b

legacy

06/10/20041 page · PDF
288a

legacy

06/10/20042 pages · PDF
288a

legacy

06/10/20042 pages · PDF
363s

legacy

27/05/20047 pages · PDF
225

legacy

21/04/20041 page · PDF
88(2)R

legacy

07/04/20042 pages · PDF
288b

legacy

20/06/20031 page · PDF
288b

legacy

20/06/20031 page · PDF
288a

legacy

20/06/20032 pages · PDF
288a

legacy

20/06/20032 pages · PDF
288a

legacy

20/06/20032 pages · PDF
287

legacy

20/06/20031 page · PDF
Incorporated

incorporation company

18/05/200318 pages · PDF