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Driver Hire Investments Group Limited

06320145

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 23/07/2007

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Michael Chidley

director · Since 23/07/2007

COMPANY 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 23/07/2007

British · England

Paul Howard Mcnulty

director · Since 25/01/2016

British · United Kingdom

Former

Steven Paul Wortley

director · Resigned 13/02/2009

Francesco Santinon

director · Resigned 06/01/2010

Andrew Paul Glennon

director · Resigned 27/06/2011

Paul Christopher Byrne

director · Resigned 08/05/2013

John Derek Andrews

director · Resigned 25/01/2016

John Derek Andrews

secretary · Resigned 25/01/2016

Persons with Significant Control

Sps Investments Group Limited

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

Reg: 07612649 · 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

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

Filing History100 filings

Confirmation statement

confirmation statement with no updates

04/08/20263 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 no updates

25/07/20253 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

25/07/20243 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

12/12/20234 pages · PDF
AGREEMENT2

legacy

12/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202217 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/08/20223 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20225 pages · PDF
PSC05

change to a person with significant control

02/08/20222 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

16/12/20216 pages · PDF
RESOLUTIONS

resolution

29/11/20213 pages · PDF
SH08

capital name of class of shares

23/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

19/03/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

30/11/201815 pages · PDF
SH08

capital name of class of shares

15/08/20182 pages · PDF
RESOLUTIONS

resolution

10/08/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

27/11/201715 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20176 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

24/11/201614 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20167 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

12/12/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20155 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20145 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20135 pages · PDF
Director resigned

termination director company with name

22/05/20131 page · PDF
Accounts filed

accounts with accounts type group

02/01/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20126 pages · PDF
Accounts filed

accounts with accounts type group

19/12/201124 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/201110 pages · PDF
Director resigned

termination director company with name

21/07/20111 page · PDF
RESOLUTIONS

resolution

19/07/201128 pages · PDF
RESOLUTIONS

resolution

19/07/20117 pages · PDF
MG02

legacy

14/07/20113 pages · PDF
MG01

legacy

29/06/201112 pages · PDF
MG02

legacy

20/06/20113 pages · PDF
Director resigned

termination director company with name

17/01/20111 page · PDF
Accounts filed

accounts with accounts type group

23/12/201024 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/201011 pages · PDF
CH03

change person secretary company with change date

19/08/20101 page · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
Shares allotted

capital allotment shares

18/06/20105 pages · PDF
RESOLUTIONS

resolution

14/06/201062 pages · PDF
Accounts filed

accounts with accounts type group

02/02/201025 pages · PDF
363a

legacy

03/08/200915 pages · PDF
288b

legacy

10/03/20091 page · PDF
Accounts filed

accounts with accounts type full

13/08/200824 pages · PDF
363a

legacy

11/08/200815 pages · PDF
287

legacy

11/08/20081 page · PDF
225

legacy

01/11/20071 page · PDF
RESOLUTIONS

resolution

01/11/2007PDF
RESOLUTIONS

resolution

01/11/2007PDF
RESOLUTIONS

resolution

01/11/20071 page · PDF
RESOLUTIONS

resolution

01/11/2007PDF
RESOLUTIONS

resolution

01/11/2007PDF
RESOLUTIONS

resolution

01/11/20071 page · PDF
123

legacy

01/11/20072 pages · PDF
88(2)R

legacy

01/11/20074 pages · PDF
RESOLUTIONS

resolution

01/11/20072 pages · PDF
RESOLUTIONS

resolution

01/11/200733 pages · PDF
RESOLUTIONS

resolution

01/11/20072 pages · PDF
RESOLUTIONS

resolution

01/11/20072 pages · PDF
RESOLUTIONS

resolution

01/11/20072 pages · PDF
RESOLUTIONS

resolution

01/11/200733 pages · PDF
288a

legacy

01/11/20072 pages · PDF
288a

legacy

01/11/20072 pages · PDF
288a

legacy

01/11/20072 pages · PDF
288a

legacy

01/11/20072 pages · PDF
395

legacy

31/08/20079 pages · PDF
395

legacy

23/08/200710 pages · PDF
Incorporated

incorporation company

23/07/200725 pages · PDF