opendata.bot
Company number
03416010

EXCEL VEHICLE HIRE LIMITED

Officer · HARVEY, Steven Philip and 8 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
EXCEL VEHICLE HIRE LIMITED
Company number
03416010
Registered office
1-2 Ascot Drive, Derby, DE24 8GW
Company type
Private limited company
Incorporated on
7 August 1997
Status
Active
Age
29 years
Previous names
EXCEL CAR HIRE LIMITED (to 06 Jul 2006)
Nature of business (SIC)
77110 — Renting and leasing of cars and light motor vehicles
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
21 Aug 2027
Confirmation statement — last
07 Aug 2026

Officers

3 active · 6 resigned

secretary
Appointed 01/08/2007
Active
director
Appointed 07/08/1997
Active
director
Appointed 01/08/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Susan Hazel Harvey
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/08/2018
Mr Steven Philip Harvey
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/08/2016
Mr Philip Harvey
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/08/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/08/2007
director Appointed 07/08/1997
director Appointed 01/08/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2018 Person with significant control added Mrs Susan Hazel Harvey
01/08/2016 Person with significant control added Mr Philip Harvey
01/08/2016 Person with significant control added Mr Steven Philip Harvey
19/05/2016 Charge registered A registered charge
01/08/2007 Director resigned HARVEY, Susan Hazel
01/08/2007 Secretary resigned HARVEY, Susan Hazel
01/08/2007 Director appointed HARVEY, Steven Philip
01/08/2007 Secretary appointed HARVEY, Steven Philip
06/07/2006 Registered name changed EXCEL CAR HIRE LIMITED EXCEL VEHICLE HIRE LIMITED
04/05/2001 Director resigned BAKER, Michelle Susan
04/05/2001 Director resigned BAKER, Gary Stuart
07/08/1997 Corporate-nominee-director resigned YORK PLACE COMPANY NOMINEES LIMITED
07/08/1997 Corporate-nominee-secretary resigned YORK PLACE COMPANY SECRETARIES LIMITED
07/08/1997 Corporate-nominee-director appointed YORK PLACE COMPANY NOMINEES LIMITED
07/08/1997 Director appointed HARVEY, Susan Hazel
07/08/1997 Director appointed BAKER, Michelle Susan
07/08/1997 Director appointed BAKER, Gary Stuart
07/08/1997 Corporate-nominee-secretary appointed YORK PLACE COMPANY SECRETARIES LIMITED
07/08/1997 Secretary appointed HARVEY, Susan Hazel
07/08/1997 Director appointed HARVEY, Philip

Financial highlights

No figures could be read from the accounts filed on 12 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EXCEL VEHICLE HIRE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Cambridge & Counties Bank Limietd
outstanding

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Frequently asked questions

What is the company number of EXCEL VEHICLE HIRE LIMITED?
According to the official registry, the company number of EXCEL VEHICLE HIRE LIMITED is 03416010.
Where is EXCEL VEHICLE HIRE LIMITED registered?
The registered office is 1-2 Ascot Drive, Derby, DE24 8GW.
Who runs EXCEL VEHICLE HIRE LIMITED?
HARVEY, Steven Philip is listed among the officers of EXCEL VEHICLE HIRE LIMITED.
What is the SIC code of EXCEL VEHICLE HIRE LIMITED?
The nature of business is recorded under SIC code 77110 — Renting and leasing of cars and light motor vehicles.
Who controls EXCEL VEHICLE HIRE LIMITED?
Mrs Susan Hazel Harvey is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of EXCEL VEHICLE HIRE LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does EXCEL VEHICLE HIRE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About EXCEL VEHICLE HIRE LIMITED (03416010)

EXCEL VEHICLE HIRE LIMITED is a private limited company incorporated on 7 August 1997 and registered in the United Kingdom under company number 03416010. Its registered office is at 1-2 Ascot Drive, Derby, DE24 8GW. The recorded nature of business is renting and leasing of cars and light motor vehicles (SIC 77110). The company is currently active , with statutory accounts last made up to 31 August 2025. 9 active officers are on record , and the person with significant control is Mrs Susan Hazel Harvey. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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