DRIVER HIRE INVESTMENTS LIMITED
Overview
| Company Name | DRIVER HIRE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05202204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRIVER HIRE INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DRIVER HIRE INVESTMENTS LIMITED located?
| Registered Office Address | 7 Bradford Business Park, Kings Gate BD1 4SJ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRIVER HIRE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORKING PEOPLE GROUP LIMITED | Sep 21, 2004 | Sep 21, 2004 |
| EVER 2449 LIMITED | Aug 10, 2004 | Aug 10, 2004 |
What are the latest accounts for DRIVER HIRE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for DRIVER HIRE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for DRIVER HIRE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 14 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 10, 2025 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 26, 2023 | 14 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 27, 2022 | 17 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Registration of charge 052022040006, created on Apr 06, 2022 | 91 pages | MR01 | ||
Full accounts made up to Mar 28, 2021 | 17 pages | AA | ||
Sub-division of shares on Jul 27, 2018 | 4 pages | SH02 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 29, 2020 | 16 pages | AA | ||
Who are the officers of DRIVER HIRE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIDLEY, Christopher Michael | Director | 37 Molescroft Road HU17 7EG Beverley North Humberside | England | British | 100570190001 | |||||
| MCNULTY, Paul Howard | Director | Bradford Business Park, Kings Gate BD1 4SJ Bradford 7 West Yorkshire | United Kingdom | British | 115421750001 | |||||
| ANDREWS, John Derek | Secretary | Bradford Business Park, Kings Gate BD1 4SJ Bradford 7 West Yorkshire United Kingdom | British | 103924080001 | ||||||
| HOLMES, Christopher Geoffrey | Secretary | 480 Spen Lane Lawnswood LS16 6JB Leeds West Yorkshire | English | 50284450001 | ||||||
| EVERSECRETARY LIMITED | Secretary | Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne | 60471940007 | |||||||
| ANDREWS, John Derek | Director | Bradford Business Park, Kings Gate BD1 4SJ Bradford 7 West Yorkshire United Kingdom | United Kingdom | British | 103924080001 | |||||
| BUSSEY, John Philip | Director | Highcliffe Highfield Close BD20 5SG East Morton | British | 33813660004 | ||||||
| BYRNE, Paul Christopher | Director | Leckhampstead East Reigate Road RH2 0QT Reigate Surrey | United Kingdom | British | 488470002 | |||||
| GLENNON, Andrew Paul | Director | 13 Broadway Tranmore Park Guiseley LS20 8JU Leeds Yorkshire | England | British | 84907350001 | |||||
| HOLMES, Christopher Geoffrey | Director | 480 Spen Lane Lawnswood LS16 6JB Leeds West Yorkshire | England | English | 50284450001 | |||||
| SANTINON, Francesco | Director | 93 Ebury Bridge Road SW1W 8RB London | England | British | 113923270001 | |||||
| STORIE, James Gilbert Dagleish | Director | Oakdale 6 Forster Close Burley In Wharfedale LS29 7HE Leeds West Yorkshire | British | 100572090001 | ||||||
| WORTLEY, Steven Paul | Director | Rogers Lane Ettington CV37 7SX Stratford Upon Avon The Barn At Ettington Manor Warwickshire England | England | British | 138137130001 | |||||
| EVERDIRECTOR LIMITED | Director | Central Square South Orchard Street NE1 1XX Newcastle Upon Tyne Tyne & Wear | 60471930006 |
Who are the persons with significant control of DRIVER HIRE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Driver Hire Investments Group Limited | Apr 06, 2016 | Bradford Business Park, Kings Gate BD1 4SJ Bradford 7 England | No | ||||||||||
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Natures of Control
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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. - license: CC0