co
Corporate
Observer
Homepage
Data
Great Britain
Company
HARTSHORNE GROUP LIMITED

HARTSHORNE GROUP LIMITED

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

    • Overview

    Company NameHARTSHORNE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07265608
    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 HARTSHORNE GROUP 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 GROUP LIMITED located?

    Registered Office Address
    Crossroads Group Limited Pheasant Drive
    Birstall
    WF17 9LR Batley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HARTSHORNE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUPFAW 293 LIMITEDMay 26, 2010May 26, 2010

    What are the latest accounts for HARTSHORNE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for HARTSHORNE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		39 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Andrew Cowen on Jan 05, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		38 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 072656080005 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2022

    		39 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		39 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		44 pagesAA

    Cessation of The Cronin Family Investment Company Limited as a person with significant control on Mar 08, 2021

    		1 pagesPSC07

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 072656080004 in full

    		1 pagesMR04

    Registration of charge 072656080005, created on Jan 28, 2021

    		38 pagesMR01

    Group of companies' accounts made up to Dec 31, 2019

    		37 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		32 pagesAA

    Appointment of Mrs Jayne Michelle Bulpitt as a secretary on Jun 01, 2019

    		2 pagesAP03

    Appointment of Mr David Crowley as a director on Jun 01, 2019

    		2 pagesAP01

    Termination of appointment of Brian Cronin as a director on Jun 01, 2019

    		1 pagesTM01

    Termination of appointment of Phillip David Brookfield as a director on Jun 01, 2019

    		1 pagesTM01

    Notification of The Cronin Family Investment Company Limited as a person with significant control on Apr 01, 2017

    		2 pagesPSC02

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HARTSHORNE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULPITT, Jayne Michelle
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		Secretary
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		259247450001
    BULPITT, Jayne Michelle
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		Director
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		EnglandBritish233137430001
    COWEN, James Andrew
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		Director
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		EnglandBritish233137850004
    CRONIN, Martin James
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		Director
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		EnglandBritish104777500002
    CROWLEY, David
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		Director
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		EnglandBritish156488250001
    FLETCHER, Andrew Richard
    25 Dearneside Road
    Denby Dale
    HD8 8TL Huddersfield
    Lowfield House
    West Yorkshire
    		Secretary
    25 Dearneside Road
    Denby Dale
    HD8 8TL Huddersfield
    Lowfield House
    West Yorkshire
    		British153042630001
    BROOKFIELD, Phillip David
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		Director
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		EnglandBritish201142390001
    CRONIN, Brian
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		Director
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		EnglandBritish233136920001
    EMSLEY, Kevin Harry
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    West Yorkshire
    		Director
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    West Yorkshire
    		EnglandBritish52887980003
    FLETCHER, Andrew Richard
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		Director
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		EnglandBritish1524430009
    LUPFAW FORMATIONS LIMITED
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    West Yorkshire
    		Director
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    West Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number4077278
    		117774990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARTSHORNE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Cronin Family Investment Company Limited
    Main Street
    Oxhill
    CV35 0QR Warwick
    Oxhill House
    England
    		Apr 01, 2017
    Main Street
    Oxhill
    CV35 0QR Warwick
    Oxhill House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number10097338
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew Richard Fletcher
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		Oct 01, 2016
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Martin James Cronin
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		Oct 01, 2016
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Group Limited
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Hartshorne Crossroads Group Limited
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Group Limited
    England
    		Apr 06, 2016
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Group Limited
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number106179
    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.
    • license: CC0