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Home > England & Wales Companies > DRIVER HIRE INVESTMENTS GROUP LIMITED
Company Information for

DRIVER HIRE INVESTMENTS GROUP LIMITED

7 BRADFORD BUSINESS PARK, KINGS GATE, BRADFORD, WEST YORKSHIRE, BD1 4SJ,
Company Registration Number
06320145
Private Limited Company
Active

Company Overview

About Driver Hire Investments Group Ltd
DRIVER HIRE INVESTMENTS GROUP LIMITED was founded on 2007-07-23 and has its registered office in Bradford. The organisation's status is listed as "Active". Driver Hire Investments Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DRIVER HIRE INVESTMENTS GROUP LIMITED
 
Legal Registered Office
7 BRADFORD BUSINESS PARK, KINGS GATE
BRADFORD
WEST YORKSHIRE
BD1 4SJ
Other companies in BD1
 
Filing Information
Company Number 06320145
Company ID Number 06320145
Date formed 2007-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/03/2023
Account next due 31/12/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 10:04:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVER HIRE INVESTMENTS GROUP LIMITED
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Company Officers of DRIVER HIRE INVESTMENTS GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL CHIDLEY
Director 2007-07-23
PAUL HOWARD MCNULTY
Director 2016-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DEREK ANDREWS
Company Secretary 2007-07-23 2016-01-25
JOHN DEREK ANDREWS
Director 2007-07-23 2016-01-25
PAUL CHRISTOPHER BYRNE
Director 2007-08-22 2013-05-08
ANDREW PAUL GLENNON
Director 2007-08-22 2011-06-27
FRANCESCO SANTINON
Director 2007-08-22 2010-01-06
STEVEN PAUL WORTLEY
Director 2007-08-22 2009-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL CHIDLEY DRIVER HIRE BURTON LIMITED Director 2018-03-25 CURRENT 2017-12-15 Active
CHRISTOPHER MICHAEL CHIDLEY HAMSARD 3477 LIMITED Director 2017-11-13 CURRENT 2017-11-06 Active - Proposal to Strike off
CHRISTOPHER MICHAEL CHIDLEY DRIVER HIRE MAIDSTONE LIMITED Director 2017-03-26 CURRENT 2017-03-04 Active
CHRISTOPHER MICHAEL CHIDLEY DRIVER HIRE DONCASTER LIMITED Director 2017-03-26 CURRENT 2017-03-13 Active
CHRISTOPHER MICHAEL CHIDLEY DRIVER HIRE MERSEYSIDE LIMITED Director 2017-03-26 CURRENT 2017-03-07 Active
CHRISTOPHER MICHAEL CHIDLEY SPECIALIST PEOPLE SERVICES EBT LIMITED Director 2015-09-09 CURRENT 2015-02-25 Active
CHRISTOPHER MICHAEL CHIDLEY INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED Director 2013-11-22 CURRENT 2007-05-21 Active
CHRISTOPHER MICHAEL CHIDLEY FENCING AND LIGHTING CONTRACTORS LTD Director 2013-11-22 CURRENT 2008-04-02 Active
CHRISTOPHER MICHAEL CHIDLEY ISS LABOUR GROUP LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHRISTOPHER MICHAEL CHIDLEY DRIVER HIRE EXETER LIMITED Director 2012-09-21 CURRENT 2012-09-17 Active
CHRISTOPHER MICHAEL CHIDLEY CLEARCITE LIMITED Director 2012-03-25 CURRENT 2012-03-19 Active
CHRISTOPHER MICHAEL CHIDLEY SPS INVESTMENTS GROUP LIMITED Director 2011-06-28 CURRENT 2011-04-21 Active
CHRISTOPHER MICHAEL CHIDLEY DH CENTRAL SERVICES LIMITED Director 2007-03-02 CURRENT 2007-03-02 Active
CHRISTOPHER MICHAEL CHIDLEY DRIVER HIRE LIMITED Director 2006-09-19 CURRENT 2006-08-15 Active
CHRISTOPHER MICHAEL CHIDLEY DH PEOPLE PLUS LIMITED Director 2004-09-28 CURRENT 2003-03-14 Active
CHRISTOPHER MICHAEL CHIDLEY DRIVER HIRE GROUP SERVICES LIMITED Director 2004-09-28 CURRENT 1988-02-02 Active
CHRISTOPHER MICHAEL CHIDLEY DRIVER HIRE TRADING LIMITED Director 2004-09-28 CURRENT 2003-05-18 Active
CHRISTOPHER MICHAEL CHIDLEY TOTAL-DRIVE.COM LIMITED Director 2004-09-28 CURRENT 1996-05-14 Active
CHRISTOPHER MICHAEL CHIDLEY DRIVER HIRE HOLDINGS LIMITED Director 2004-09-28 CURRENT 1996-05-14 Active
CHRISTOPHER MICHAEL CHIDLEY DRIVER HIRE INVESTMENTS LIMITED Director 2004-09-28 CURRENT 2004-08-10 Active
PAUL HOWARD MCNULTY DRIVER HIRE BURTON LIMITED Director 2018-03-25 CURRENT 2017-12-15 Active
PAUL HOWARD MCNULTY HAMSARD 3477 LIMITED Director 2017-11-13 CURRENT 2017-11-06 Active - Proposal to Strike off
PAUL HOWARD MCNULTY DRIVER HIRE MAIDSTONE LIMITED Director 2017-03-26 CURRENT 2017-03-04 Active
PAUL HOWARD MCNULTY DRIVER HIRE DONCASTER LIMITED Director 2017-03-26 CURRENT 2017-03-13 Active
PAUL HOWARD MCNULTY DRIVER HIRE MERSEYSIDE LIMITED Director 2017-03-26 CURRENT 2017-03-07 Active
PAUL HOWARD MCNULTY DH PEOPLE PLUS LIMITED Director 2016-01-25 CURRENT 2003-03-14 Active
PAUL HOWARD MCNULTY DRIVER HIRE GROUP SERVICES LIMITED Director 2016-01-25 CURRENT 1988-02-02 Active
PAUL HOWARD MCNULTY DRIVER HIRE TRADING LIMITED Director 2016-01-25 CURRENT 2003-05-18 Active
PAUL HOWARD MCNULTY DRIVER HIRE BRADFORD LIMITED Director 2016-01-25 CURRENT 2006-01-11 Active
PAUL HOWARD MCNULTY DRIVER HIRE VENTURES LIMITED Director 2016-01-25 CURRENT 2006-03-09 Active
PAUL HOWARD MCNULTY DRIVER HIRE LIMITED Director 2016-01-25 CURRENT 2006-08-15 Active
PAUL HOWARD MCNULTY DRIVER HIRE EXETER LIMITED Director 2016-01-25 CURRENT 2012-09-17 Active
PAUL HOWARD MCNULTY TOTAL-DRIVE.COM LIMITED Director 2016-01-25 CURRENT 1996-05-14 Active
PAUL HOWARD MCNULTY SPS INVESTMENTS GROUP LIMITED Director 2016-01-25 CURRENT 2011-04-21 Active
PAUL HOWARD MCNULTY DRIVER HIRE HOLDINGS LIMITED Director 2016-01-25 CURRENT 1996-05-14 Active
PAUL HOWARD MCNULTY DRIVER HIRE INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2004-08-10 Active
PAUL HOWARD MCNULTY DRIVER HIRE CONTRACTS LIMITED Director 2016-01-25 CURRENT 2005-07-11 Active
PAUL HOWARD MCNULTY DH CENTRAL SERVICES LIMITED Director 2016-01-25 CURRENT 2007-03-02 Active
PAUL HOWARD MCNULTY FENCING AND LIGHTING CONTRACTORS LTD Director 2016-01-25 CURRENT 2008-04-02 Active
PAUL HOWARD MCNULTY CLEARCITE LIMITED Director 2016-01-25 CURRENT 2012-03-19 Active
PAUL HOWARD MCNULTY ISS LABOUR GROUP LIMITED Director 2016-01-25 CURRENT 2013-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02Audit exemption statement of guarantee by parent company for period ending 26/03/23
2024-01-02Notice of agreement to exemption from audit of accounts for period ending 26/03/23
2024-01-02Consolidated accounts of parent company for subsidiary company period ending 26/03/23
2024-01-02Audit exemption subsidiary accounts made up to 2023-03-26
2023-12-12Notice of agreement to exemption from audit of accounts for period ending 26/03/23
2023-12-12Audit exemption statement of guarantee by parent company for period ending 26/03/23
2023-07-28CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2022-11-28AAFULL ACCOUNTS MADE UP TO 27/03/22
2022-08-22RP04CS01
2022-08-02CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-08-02PSC05Change of details for Specialist People Services Group Limited as a person with significant control on 2022-04-06
2022-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063201450004
2022-03-02AAFULL ACCOUNTS MADE UP TO 28/03/21
2021-12-16Sub-division of shares on 2018-07-27
2021-12-16SH02Sub-division of shares on 2018-07-27
2021-11-29RES13Resolutions passed:
  • Issued prederred ordinary shares in the capital of the company be sub divided 27/07/2021
  • Resolution of varying share rights or name
2021-11-23SH08Change of share class name or designation
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-03-19AAFULL ACCOUNTS MADE UP TO 29/03/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-11-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-11-30AAFULL ACCOUNTS MADE UP TO 25/03/18
2018-08-15SH08Change of share class name or designation
2018-08-10RES12Resolution of varying share rights or name
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-11-27AAFULL ACCOUNTS MADE UP TO 26/03/17
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 224569
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-04-07CH01Director's details changed for Mr Paul Howard Mcnulty on 2017-03-27
2017-04-06CH01Director's details changed for Mr Paul Howard Mcnulty on 2017-03-27
2016-11-24AAFULL ACCOUNTS MADE UP TO 28/03/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 224569
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-03-03AP01DIRECTOR APPOINTED MR PAUL HOWARD MCNULTY
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEREK ANDREWS
2016-01-26TM02Termination of appointment of John Derek Andrews on 2016-01-25
2015-12-12AAFULL ACCOUNTS MADE UP TO 29/03/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 224569
2015-09-04AR0123/07/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 224569
2014-09-08AR0123/07/14 ANNUAL RETURN FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-03AR0123/07/13 ANNUAL RETURN FULL LIST
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE
2013-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/12
2012-07-25AR0123/07/12 ANNUAL RETURN FULL LIST
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11
2011-08-03AR0123/07/11 ANNUAL RETURN FULL LIST
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GLENNON
2011-07-19RES01ADOPT ARTICLES 27/06/2011
2011-07-19RES13COMPANY BUSINESS 27/06/2011
2011-07-19RES01ALTER ARTICLES 27/06/2011
2011-07-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SANTINON
2010-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10
2010-08-19AR0123/07/10 FULL LIST
2010-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DEREK ANDREWS / 23/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK ANDREWS / 23/07/2010
2010-06-18SH0120/05/10 STATEMENT OF CAPITAL GBP 224569.000
2010-06-14RES01ADOPT ARTICLES 20/05/2010
2010-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09
2009-08-03363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR STEVE WORTLEY
2008-08-13AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-08-11363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM PROGRESS HOUSE, CASTLEFIELDS LANE, BINGLEY WEST YORKSHIRE BD16 2AB
2007-11-01225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-11-01ELRESS366A DISP HOLDING AGM 22/08/07
2007-11-01ELRESS366A DISP HOLDING AGM 22/08/07
2007-11-01123NC INC ALREADY ADJUSTED 22/08/07
2007-11-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01RES04£ NC 1000/224568 22/08
2007-11-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-01RES12VARYING SHARE RIGHTS AND NAMES
2007-11-01ELRESS386 DISP APP AUDS 22/08/07
2007-11-01RES13SUB DIV SHARES 22/08/07
2007-11-0188(2)RAD 20/08/07--------- £ SI 258556@.001=258 £ IC 1/259
2007-08-31395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DRIVER HIRE INVESTMENTS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRIVER HIRE INVESTMENTS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2011-06-29 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
DEBENTURE 2007-08-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-08-21 Satisfied ABERDEEN ASSET MANAGERS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-31
Annual Accounts
2012-03-25
Annual Accounts
2011-03-27
Annual Accounts
2010-03-28
Annual Accounts
2009-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRIVER HIRE INVESTMENTS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DRIVER HIRE INVESTMENTS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRIVER HIRE INVESTMENTS GROUP LIMITED
Trademarks
We have not found any records of DRIVER HIRE INVESTMENTS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRIVER HIRE INVESTMENTS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DRIVER HIRE INVESTMENTS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DRIVER HIRE INVESTMENTS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRIVER HIRE INVESTMENTS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRIVER HIRE INVESTMENTS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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