HY-PARTS LIMITED
Overview
| Company Name | HY-PARTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04150247 |
| 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 HY-PARTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HY-PARTS 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 HY-PARTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HY-PARTS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for HY-PARTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Andrew Richard Fletcher as a director on May 03, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Richard Fletcher as a secretary on May 03, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Richard Fletcher on Aug 14, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin James Cronin on Aug 14, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HY-PARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRONIN, Martin James | Director | Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire | England | British | 104777500002 | |||||
| FLETCHER, Andrew Richard | Secretary | 25 Dearneside Road Denby Dale HD8 8TL Huddersfield Lowfield House West Yorkshire England | British | 153326130001 | ||||||
| MASON, Ian James | Secretary | Bentley Mill Close Walsall WS2 0BN West Midlands | British | 43788280002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BACHELOR, Brian Edward | Director | Stone Cottage The Walkmill Norbury SY9 5DZ Bishops Castle Shropshire | British | 116275510001 | ||||||
| BACHELOR, David Michael | Director | Bentley Mill Close Walsall WS2 0BN West Midlands | England | British | 9895980002 | |||||
| FLETCHER, Andrew Richard | Director | Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire | England | British | 1524430009 | |||||
| FRANKHAM, John Samuel | Director | Bentley Mill Close Walsall WS2 0BN West Midlands | England | British | 9895970001 | |||||
| MASON, Ian James | Director | Bentley Mill Close Walsall WS2 0BN West Midlands | England | British | 43788280002 | |||||
| MASON, James Bryan | Director | Bentley Mill Close Walsall WS2 0BN West Midlands | England | English | 9895990002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HY-PARTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hartshorne Motor Services Limited | Jan 01, 2017 | Pheasant Drive Birstall Batley C/O Crossroads Truck & Bus Limited West Yorkshire United Kingdom | 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