CLOSE BROTHERS VEHICLE HIRE LIMITED

Overview

Company Name	CLOSE BROTHERS VEHICLE HIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04263175
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLOSE BROTHERS VEHICLE HIRE LIMITED?

Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

Where is CLOSE BROTHERS VEHICLE HIRE LIMITED located?

Registered Office Address	Lows Lane Stanton-By-Dale DE7 4QU Ilkeston Derbyshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLOSE BROTHERS VEHICLE HIRE LIMITED?

Previous Company Names
Company Name	From	Until
COMMERCIAL VEHICLE SOLUTIONS LIMITED	Dec 03, 2001	Dec 03, 2001
STANDARD SHELF (8170) LIMITED	Aug 01, 2001	Aug 01, 2001

What are the latest accounts for CLOSE BROTHERS VEHICLE HIRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for CLOSE BROTHERS VEHICLE HIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for CLOSE BROTHERS VEHICLE HIRE LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Full accounts made up to Jul 31, 2025	37 pages	AA

Jul 31, 2025	Termination of appointment of Sarah Louise Moss as a secretary on Jul 31, 2025	1 pages	TM02

Jul 31, 2025	Appointment of Charles Starr as a secretary on Jul 31, 2025	2 pages	AP03

Jul 31, 2025	Termination of appointment of Sarah Louise Moss as a director on Jul 31, 2025	1 pages	TM01

Jun 23, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

May 15, 2025	Satisfaction of charge 3 in full	1 pages	MR04

May 15, 2025	Satisfaction of charge 4 in full	1 pages	MR04

May 15, 2025	Satisfaction of charge 5 in full	1 pages	MR04

May 15, 2025	Satisfaction of charge 6 in full	1 pages	MR04

Apr 10, 2025	Director's details changed for John Allastair Fawcett on Apr 10, 2025	2 pages	CH01

Apr 10, 2025	Director's details changed for Mr Matthew Roper on Apr 10, 2025	2 pages	CH01

Mar 04, 2025	Full accounts made up to Jul 31, 2024	38 pages	AA

Feb 12, 2025	Termination of appointment of Richard Neil Gosling as a director on Dec 18, 2024	1 pages	TM01

Jun 27, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Dec 23, 2023	Full accounts made up to Jul 31, 2023	37 pages	AA

Jul 31, 2023	Appointment of Mr Matthew Roper as a director on Jul 31, 2023	2 pages	AP01

Jul 31, 2023	Termination of appointment of Neil Geoffrey Davies as a director on Jul 31, 2023	1 pages	TM01

Jun 14, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Full accounts made up to Jul 31, 2022	41 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Full accounts made up to Jul 31, 2021	45 pages	AA

Sep 10, 2021	Appointment of John Allastair Fawcett as a director on Jul 27, 2021	2 pages	AP01

Jun 14, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Termination of appointment of David Peter Thomson as a director on Mar 01, 2021	1 pages	TM01

Dec 16, 2020	Full accounts made up to Jul 31, 2020	44 pages	AA

View All Filings

Who are the officers of CLOSE BROTHERS VEHICLE HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STARR, Charles Stanton-By-Dale DE7 4QU Ilkeston Lows Lane Derbyshire United Kingdom	Jul 31, 2025		Secretary	Stanton-By-Dale DE7 4QU Ilkeston Lows Lane Derbyshire United Kingdom				338618680001
FAWCETT, John Allastair Crown Place EC2A 4FT London 10 United Kingdom	Jul 27, 2021		Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	British	1970-3	129594540002
OTTEY, Terence Charles Stanton-By-Dale DE7 4QU Ilkeston Lows Lane Derbyshire United Kingdom	Apr 17, 2015		Director	Stanton-By-Dale DE7 4QU Ilkeston Lows Lane Derbyshire United Kingdom	United Kingdom	English	1961-5	198077530001
ROPER, Matthew Crown Place EC2A 4FT London 10 United Kingdom	Jul 31, 2023		Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	South African	1980-6	283464440001
STARR, Charles Stanton-By-Dale DE7 4QU Ilkeston Lows Lane Derbyshire United Kingdom	Sep 22, 2016		Director	Stanton-By-Dale DE7 4QU Ilkeston Lows Lane Derbyshire United Kingdom	Scotland	British	1963-9	214841980001
EATON, Tracy Stanton-By-Dale DE7 4QU Ilkeston Lows Lane Derbyshire United Kingdom	Jan 01, 2004	May 23, 2014	Secretary	Stanton-By-Dale DE7 4QU Ilkeston Lows Lane Derbyshire United Kingdom		British		95225390001
MOSS, Sarah Louise Stanton-By-Dale DE7 4QU Ilkeston Lows Lane Derbyshire United Kingdom	Apr 17, 2015	Jul 31, 2025	Secretary	Stanton-By-Dale DE7 4QU Ilkeston Lows Lane Derbyshire United Kingdom				198077960002
OTTEY, Terence Charles Stanton-By-Dale DE7 4QU Ilkeston Lows Lane Derbyshire United Kingdom	May 23, 2014	Apr 17, 2015	Secretary	Stanton-By-Dale DE7 4QU Ilkeston Lows Lane Derbyshire United Kingdom				189339120001
THORNHILL, David John 9 Smith Road DE4 3JL Matlock Derbyshire	Oct 31, 2001	Jun 01, 2003	Secretary	9 Smith Road DE4 3JL Matlock Derbyshire		British		79062910002
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Aug 01, 2001	Oct 31, 2001	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall				73702780007
BARTLEY, Paul Robert Matthew Third Avenue Trafford Park Village M17 1AP Manchester Olympic Court United Kingdom	Jan 22, 2014	Jun 30, 2016	Director	Third Avenue Trafford Park Village M17 1AP Manchester Olympic Court United Kingdom	United Kingdom	British	1965-3	128095450002
BAZZARD, Luke Antony Crown Place EC2A 4FT London 10 United Kingdom	Sep 22, 2016	Nov 19, 2019	Director	Crown Place EC2A 4FT London 10 United Kingdom	England	British	1965-8	214917820001
BISHOP, Sharon Patricia Parkfield Court TQ13 7ND Ashburton Devon	Aug 06, 2008	Feb 01, 2009	Director	Parkfield Court TQ13 7ND Ashburton Devon	United Kingdom	British	1964-1	79053110001
CHAN, Stan Choong Fai 49 Atwood Avenue TW9 4HF Richmond Surrey	Aug 06, 2008	Nov 18, 2009	Director	49 Atwood Avenue TW9 4HF Richmond Surrey	England	British	1965-4	91068350001
CHATHA, Theovinder Singh Crown Place EC2A 4FT London 10 England	Nov 15, 2018	Feb 27, 2019	Director	Crown Place EC2A 4FT London 10 England	United Kingdom	British	1980-12	232141010002
COLLINS, Martin James Stanton-By-Dale DE7 4QU Ilkeston Lows Lane Derbyshire United Kingdom	Oct 31, 2001	Nov 01, 2013	Director	Stanton-By-Dale DE7 4QU Ilkeston Lows Lane Derbyshire United Kingdom	United Kingdom	English	1971-9	79062860001
DAVIES, Neil Geoffrey Third Avenue Trafford Park Village M17 1AP Manchester Olympic Court United Kingdom	Jan 22, 2014	Jul 31, 2023	Director	Third Avenue Trafford Park Village M17 1AP Manchester Olympic Court United Kingdom	United Kingdom	British	1957-8	69252440001
FAWCETT, John Allastair 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	Mar 25, 2013	Jan 22, 2014	Director	11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	United Kingdom	British	1970-3	129594540002
GOSLING, Richard Neil Stanton-By-Dale DE7 4QU Ilkeston Lows Lane Derbyshire United Kingdom	Aug 05, 2008	Dec 18, 2024	Director	Stanton-By-Dale DE7 4QU Ilkeston Lows Lane Derbyshire United Kingdom	United Kingdom	British	1972-2	114025020001
MILLER, Daniel Eric 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	Mar 25, 2013	Jan 22, 2014	Director	11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	United Kingdom	British	1974-12	176728550001
MORGAN, Michael Bartlett 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	Aug 18, 2013	Nov 15, 2018	Director	10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	United Kingdom	British	1965-11	155811440001
MOSS, Sarah Louise Stanton-By-Dale DE7 4QU Ilkeston Lows Lane Derbyshire United Kingdom	Sep 22, 2016	Jul 31, 2025	Director	Stanton-By-Dale DE7 4QU Ilkeston Lows Lane Derbyshire United Kingdom	United Kingdom	British	1982-7	214842100002
POXON, Noel George Wychnor House Wychnor Park DE13 8BY Wychnor Staffordshire	Aug 06, 2008	Jul 31, 2011	Director	Wychnor House Wychnor Park DE13 8BY Wychnor Staffordshire	United Kingdom	British	1944-12	103003730001
RANDALL, Michael Charles 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	Oct 01, 2009	Jan 22, 2014	Director	11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	England	British	1966-4	113317370001
SAINSBURY, Adrian John Crown Place EC2A 4FT London 10 United Kingdom	Aug 18, 2013	Sep 21, 2020	Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	British	1968-3	274565630001
STONE, Roger Harold Mayor House Farm Farley Heath, Albury GU5 9EW Guildford Surrey	Aug 06, 2008	May 31, 2011	Director	Mayor House Farm Farley Heath, Albury GU5 9EW Guildford Surrey	England	British	1948-1	3310890002
THOMSON, David Peter Crown Place EC2A 4FT London 10 United Kingdom	Aug 03, 2015	Mar 01, 2021	Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	British	1963-2	56040630003
THORNHILL, David John 9 Smith Road DE4 3JL Matlock Derbyshire	Oct 31, 2001	May 31, 2003	Director	9 Smith Road DE4 3JL Matlock Derbyshire		British	1962-10	79062910002
TYLER, Matthew Brian 165 - 177 Dyke Road BN3 1UY Hove Ridgeland House East Sussex United Kingdom	Jan 22, 2014	Feb 20, 2015	Director	165 - 177 Dyke Road BN3 1UY Hove Ridgeland House East Sussex United Kingdom	United Kingdom	British	1979-12	184994100001
WOLVAARDT, Jakobus Stefanus 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	Jun 01, 2011	May 03, 2013	Director	11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	United Kingdom	British	1979-5	162379470001
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Aug 01, 2001	Oct 31, 2001	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall				76367010009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOSE BROTHERS VEHICLE HIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Close Brothers Limited

Apr 14, 2016

10 Crown Place

EC2A 4FT London

Close Brothers Group Plc

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	0195626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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