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Driver Hire Investments Limited

05202204

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 10/08/2004

Previously known as

Working People Group Limited · until 12/09/2005
Ever 2449 Limited · until 21/09/2004

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Michael Chidley

director · Since 28/09/2004

DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Mr Paul Howard Mcnulty

director · Since 25/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 32 other boards

Christopher Michael Chidley

director · Since 28/09/2004

British · England

Paul Howard Mcnulty

director · Since 25/01/2016

British · United Kingdom

Former

Everdirector Limited

corporate director · Resigned 20/09/2004

Eversecretary Limited

corporate secretary · Resigned 20/09/2004

Christopher Geoffrey Holmes

secretary · Resigned 10/03/2005

Christopher Geoffrey Holmes

director · Resigned 10/03/2005

John Philip Bussey

director · Resigned 07/06/2007

Francesco Santinon

director · Resigned 22/08/2007

James Gilbert Dagleish Storie

director · Resigned 22/08/2007

Andrew Paul Glennon

director · Resigned 22/08/2007

Steven Paul Wortley

director · Resigned 13/02/2009

Paul Christopher Byrne

director · Resigned 08/05/2013

John Derek Andrews

secretary · Resigned 25/01/2016

John Derek Andrews

director · Resigned 25/01/2016

Persons with Significant Control

Driver Hire Investments Group Limited

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

Reg: 06320145 · England And Wales · Private Limited Company

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

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 7 Bradford Business Park, Kings Gate
2026-08-28

7 BRADFORD BUSINESS PARK, KINGS GATE

post town → Bradford
2026-08-28

BRADFORD

officer appointed → CHIDLEY, Christopher Michael
2026-08-28
officer appointed → MCNULTY, Paul Howard
2026-08-28

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/08/20263 pages · PDF
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
Accounts filed

accounts with accounts type audit exemption subsiduary

14/01/202614 pages · PDF
PARENT_ACC

legacy

14/01/202637 pages · PDF
GUARANTEE2

legacy

14/01/20263 pages · PDF
AGREEMENT2

legacy

14/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/12/202414 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

14/08/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/01/202414 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

16/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202217 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20224 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

02/03/202217 pages · PDF
SH02

capital alter shares subdivision

16/12/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

19/03/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20203 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20193 pages · PDF
Accounts filed

accounts with accounts type full

29/11/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20183 pages · PDF
SH08

capital name of class of shares

15/08/20182 pages · PDF
RESOLUTIONS

resolution

13/08/20182 pages · PDF
Accounts filed

accounts with accounts type full

28/11/201715 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20173 pages · PDF
Director details changed

change person director company with change date

06/04/20172 pages · PDF
Accounts filed

accounts with accounts type full

24/11/201615 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20165 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

12/12/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20155 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20145 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20135 pages · PDF
Director resigned

termination director company with name

22/05/20131 page · PDF
Accounts filed

accounts with accounts type full

02/01/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20126 pages · PDF
Accounts filed

accounts with accounts type group

19/12/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20116 pages · PDF
RESOLUTIONS

resolution

26/07/201128 pages · PDF
MG02

legacy

14/07/20113 pages · PDF
MG02

legacy

14/07/20113 pages · PDF
MG02

legacy

14/07/20113 pages · PDF
MG02

legacy

14/07/20113 pages · PDF
MG01

legacy

29/06/201112 pages · PDF
Accounts filed

accounts with accounts type group

23/12/201022 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20106 pages · PDF
Director details changed

change person director company with change date

17/08/20102 pages · PDF
CH03

change person secretary company with change date

17/08/20101 page · PDF
Accounts filed

accounts with accounts type group

02/02/201022 pages · PDF
363a

legacy

12/08/20094 pages · PDF
288b

legacy

10/03/20091 page · PDF
363a

legacy

27/08/20089 pages · PDF
Accounts filed

accounts with accounts type group

13/08/200821 pages · PDF
287

legacy

14/07/20081 page · PDF
395

legacy

11/04/20086 pages · PDF
395

legacy

11/04/20086 pages · PDF
395

legacy

11/04/20086 pages · PDF
288b

legacy

01/11/20071 page · PDF
288b

legacy

01/11/20071 page · PDF
288b

legacy

01/11/20071 page · PDF
288b

legacy

01/11/20071 page · PDF
363a

legacy

21/08/20076 pages · PDF
Accounts filed

accounts with accounts type group

02/08/200723 pages · PDF
288b

legacy

25/06/20071 page · PDF
Accounts filed

accounts with accounts type group

02/02/200724 pages · PDF
288a

legacy

17/10/20061 page · PDF
363a

legacy

15/08/20067 pages · PDF
288c

legacy

24/01/20061 page · PDF
288a

legacy

12/01/20061 page · PDF
Accounts filed

accounts with accounts type group

10/01/200621 pages · PDF
288a

legacy

20/09/20052 pages · PDF
288a

legacy

13/09/20051 page · PDF
CERTNM

certificate change of name company

12/09/20052 pages · PDF
363a

legacy

15/08/20056 pages · PDF
288a

legacy

29/04/20052 pages · PDF
288b

legacy

01/04/20051 page · PDF
88(2)O

legacy

12/11/20044 pages · PDF
88(2)O

legacy

27/10/20044 pages · PDF
SA

statement of affairs

88(2)R

legacy

13/10/20044 pages · PDF
88(2)R

legacy

13/10/20044 pages · PDF
123

legacy

13/10/20042 pages · PDF
RESOLUTIONS

resolution

13/10/2004PDF
RESOLUTIONS

resolution

13/10/2004PDF