DRIVER HIRE INVESTMENTS GROUP LIMITED

DRIVER HIRE INVESTMENTS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRIVER HIRE INVESTMENTS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06320145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRIVER HIRE INVESTMENTS GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DRIVER HIRE INVESTMENTS GROUP LIMITED located?

    Registered Office Address
    7 Bradford Business Park, Kings Gate
    BD1 4SJ Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRIVER HIRE INVESTMENTS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for DRIVER HIRE INVESTMENTS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for DRIVER HIRE INVESTMENTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 30, 2025

    14 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    14 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 26, 2023

    14 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    4 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 27, 2022

    17 pagesAA

    Second filing of Confirmation Statement dated Jul 23, 2022

    3 pagesRP04CS01

    Confirmation statement made on Jul 23, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Aug 22, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 22/08/2022.

    Change of details for Specialist People Services Group Limited as a person with significant control on Apr 06, 2022

    2 pagesPSC05

    Satisfaction of charge 3 in full

    1 pagesMR04

    Registration of charge 063201450004, created on Apr 06, 2022

    91 pagesMR01

    Full accounts made up to Mar 28, 2021

    17 pagesAA

    Sub-division of shares on Jul 27, 2018

    6 pagesSH02

    Who are the officers of DRIVER HIRE INVESTMENTS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIDLEY, Christopher Michael
    37 Molescroft Road
    HU17 7EG Beverley
    North Humberside
    Director
    37 Molescroft Road
    HU17 7EG Beverley
    North Humberside
    EnglandBritish100570190001
    MCNULTY, Paul Howard
    Bradford Business Park, Kings Gate
    BD1 4SJ Bradford
    7
    West Yorkshire
    Director
    Bradford Business Park, Kings Gate
    BD1 4SJ Bradford
    7
    West Yorkshire
    United KingdomBritish115421750001
    ANDREWS, John Derek
    Bradford Business Park, Kings Gate
    BD1 4SJ Bradford
    7
    West Yorkshire
    United Kingdom
    Secretary
    Bradford Business Park, Kings Gate
    BD1 4SJ Bradford
    7
    West Yorkshire
    United Kingdom
    British103924080001
    ANDREWS, John Derek
    Bradford Business Park, Kings Gate
    BD1 4SJ Bradford
    7
    West Yorkshire
    United Kingdom
    Director
    Bradford Business Park, Kings Gate
    BD1 4SJ Bradford
    7
    West Yorkshire
    United Kingdom
    United KingdomBritish103924080001
    BYRNE, Paul Christopher
    Leckhampstead East
    Reigate Road
    RH2 0QT Reigate
    Surrey
    Director
    Leckhampstead East
    Reigate Road
    RH2 0QT Reigate
    Surrey
    United KingdomBritish488470002
    GLENNON, Andrew Paul
    13 Broadway
    Tranmore Park Guiseley
    LS20 8JU Leeds
    Yorkshire
    Director
    13 Broadway
    Tranmore Park Guiseley
    LS20 8JU Leeds
    Yorkshire
    EnglandBritish84907350001
    SANTINON, Francesco
    93 Ebury Bridge Road
    SW1W 8RB London
    Director
    93 Ebury Bridge Road
    SW1W 8RB London
    EnglandBritish113923270001
    WORTLEY, Steven Paul
    Rogers Lane
    Ettington
    CV37 7SX Stratford Upon Avon
    The Barn At Ettington Manor
    Warwickshire
    England
    Director
    Rogers Lane
    Ettington
    CV37 7SX Stratford Upon Avon
    The Barn At Ettington Manor
    Warwickshire
    England
    EnglandBritish138137130001

    Who are the persons with significant control of DRIVER HIRE INVESTMENTS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sps Investments Group Limited
    Kings Gate
    BD1 4SJ Bradford
    Bradford Business Park
    West Yorkshire
    England
    Apr 06, 2016
    Kings Gate
    BD1 4SJ Bradford
    Bradford Business Park
    West Yorkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07612649
    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.

    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