HARTSHORNE MOTOR SERVICES LIMITED

Overview

Company Name	HARTSHORNE MOTOR SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00940949
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1968

Summary

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

What is the purpose of HARTSHORNE MOTOR SERVICES LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HARTSHORNE MOTOR SERVICES LIMITED located?

Registered Office Address	Crossroads Truck & Bus Limited Pheasant Drive Birstall WF17 9LR Batley West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HARTSHORNE MOTOR SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HARTSHORNE MOTOR SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for HARTSHORNE MOTOR SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

May 14, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Director's details changed for Mr James Andrew Cowen on Jan 05, 2025	2 pages	CH01

Aug 16, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

May 16, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Satisfaction of charge 21 in full	1 pages	MR04

Apr 05, 2024	Satisfaction of charge 22 in full	1 pages	MR04

Apr 05, 2024	Satisfaction of charge 009409490030 in full	1 pages	MR04

Oct 02, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

May 22, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

May 23, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Jun 22, 2021	Appointment of Mr David Crowley as a director on Jun 10, 2021	2 pages	AP01

May 21, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Satisfaction of charge 009409490029 in full	1 pages	MR04

Feb 01, 2021	Registration of charge 009409490030, created on Jan 28, 2021	38 pages	MR01

Dec 18, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

May 18, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Jul 17, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Jun 04, 2019	Appointment of Mr Ian Paul Middleton as a director on Jun 01, 2019	2 pages	AP01

Jun 04, 2019	Appointment of Mr Brian Cronin as a director on Jun 01, 2019	2 pages	AP01

May 24, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Jul 02, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

May 17, 2018	Confirmation statement made on May 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HARTSHORNE MOTOR SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULPITT, Jayne Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	May 02, 2017		Secretary	Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire				230789650001
BROOKFIELD, Phillip David Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	Sep 06, 2015		Director	Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	England	British	1970-11	201142390001
BULPITT, Jayne Michelle Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	May 01, 2018		Director	Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	England	British	1970-3	233137430001
COWEN, James Andrew Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	May 01, 2018		Director	Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	England	British	1986-5	233137850004
CRONIN, Brian Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	Jun 01, 2019		Director	Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	England	British	1970-10	233136920001
CRONIN, Martin James Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	Jul 30, 2010		Director	Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	England	British	1965-4	104777500002
CROWLEY, David Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	Jun 10, 2021		Director	Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	England	British	1966-12	156488250001
MIDDLETON, Ian Paul Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	Jun 01, 2019		Director	Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	England	British	1968-2	259158030001
FLETCHER, Andrew Richard 25 Dearneside Road Denby Dale HD8 8TL Huddersfield Lowfield House West Yorkshire England	Jul 30, 2010	May 02, 2017	Secretary	25 Dearneside Road Denby Dale HD8 8TL Huddersfield Lowfield House West Yorkshire England		British		153328630001
MASON, Ian James Bentley Mill Close Walsall WS2 0BN	Jun 30, 1995	Jul 30, 2010	Secretary	Bentley Mill Close Walsall WS2 0BN		British		43788280002
MASON, James Bryan Longfields Hobs Hole Lane Aldridge WS9 8QY Walsall West Midlands		Jun 30, 1995	Secretary	Longfields Hobs Hole Lane Aldridge WS9 8QY Walsall West Midlands		English		9895990002
BACHELOR, Brian Edward Stone Cottage The Walkmill Norbury SY9 5DZ Bishops Castle Shropshire	Jun 30, 1995	Jun 12, 2008	Director	Stone Cottage The Walkmill Norbury SY9 5DZ Bishops Castle Shropshire		British	1963-3	116275510001
BACHELOR, David Michael Bentley Mill Close Walsall WS2 0BN		Jul 30, 2010	Director	Bentley Mill Close Walsall WS2 0BN	England	British	1954-1	9895980002
BACHELOR, Stanley Gordon 24 Newfield Road Hagley DY9 0JP Stourbridge West Midlands		Apr 29, 1999	Director	24 Newfield Road Hagley DY9 0JP Stourbridge West Midlands		British	1928-12	4769990001
BAKER, Mark Charles Bentley Mill Close Walsall WS2 0BN	Jan 01, 2005	Jul 30, 2010	Director	Bentley Mill Close Walsall WS2 0BN	England	British	1953-5	87948150001
BANKS, Ian Nicholas Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire England	Oct 01, 2010	Apr 30, 2012	Director	Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire England	England	British	1964-8	154622980001
FLETCHER, Andrew Richard Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	Jul 30, 2010	May 03, 2018	Director	Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	England	British	1956-2	1524430009
FRANKHAM, John Samuel Bentley Mill Close Walsall WS2 0BN	Jun 30, 1995	Jul 30, 2010	Director	Bentley Mill Close Walsall WS2 0BN	England	British	1950-6	9895970001
GOODE, John Frederick 34 Repton Drive ST5 3JF Newcastle Under Lyme Staffordshire	Mar 01, 2003	Dec 31, 2008	Director	34 Repton Drive ST5 3JF Newcastle Under Lyme Staffordshire		British	1945-5	87948060001
MASON, Ian James Bentley Mill Close Walsall WS2 0BN	Jun 30, 1995	Jul 30, 2010	Director	Bentley Mill Close Walsall WS2 0BN	England	British	1959-11	43788280002
MASON, James Bryan Bentley Mill Close Walsall WS2 0BN		Jul 30, 2010	Director	Bentley Mill Close Walsall WS2 0BN	England	English	1929-1	9895990002
SMITH, David Michael Longstone Myddle Wood, Myddle SY4 3RY Shrewsbury Shropshire		Nov 30, 1995	Director	Longstone Myddle Wood, Myddle SY4 3RY Shrewsbury Shropshire	England	English	1947-4	86324790001
TAYLOR, Kevin Peter Bentley Mill Close Walsall WS2 0BN	Jan 01, 2009	Jul 30, 2010	Director	Bentley Mill Close Walsall WS2 0BN	England	British	1955-3	34989390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARTSHORNE MOTOR SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hartshorne Group Limited

Apr 06, 2016

Pheasant Drive

Birstall

WF17 9LR Batley

C/O Crossroads Truck & Bus Limited

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	7265608

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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