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HARTSHORNE CROSSROADS PROPERTIES LIMITED

HARTSHORNE CROSSROADS PROPERTIES LIMITED

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

    • Overview

    Company NameHARTSHORNE CROSSROADS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07969935
    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 CROSSROADS PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HARTSHORNE CROSSROADS PROPERTIES LIMITED located?

    Registered Office Address
    C/O Crossroads Truck & Bus Limited Pheasant Drive
    Birstall
    WF17 9LR Batley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HARTSHORNE CROSSROADS PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUCK INDUSTRY JOBS LIMITEDFeb 29, 2012Feb 29, 2012

    What are the latest accounts for HARTSHORNE CROSSROADS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for HARTSHORNE CROSSROADS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		19 pagesAA

    Change of details for Martin James Cronin as a person with significant control on Mar 01, 2018

    		2 pagesPSC04

    Confirmation statement made on May 14, 2026 with no updates

    		3 pagesCS01

    legacy

    		4 pagesRP01PSC01
    Annotations
    DateAnnotation
    Apr 20, 2026Replaced A replacement PSC01 was registered 20/04/2026 as the original contained an error

    Director's details changed for Mr David Crowley on Feb 15, 2026

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    		19 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

    Registration of charge 079699350011, created on Oct 31, 2024

    		7 pagesMR01

    Registration of charge 079699350010, created on Oct 31, 2024

    		7 pagesMR01

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

    		33 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Second filing for the notification of Martin James Cronin as a person with significant control

    		6 pagesRP04PSC01

    Satisfaction of charge 079699350009 in full

    		1 pagesMR04

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

    		33 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Andrew Cowen on Feb 09, 2023

    		2 pagesCH01

    Director's details changed for Mr David Crowley on Feb 09, 2023

    		2 pagesCH01

    Appointment of Mr James Andrew Cowen as a director on Feb 09, 2023

    		2 pagesAP01

    Appointment of Mr David Crowley as a director on Feb 09, 2023

    		2 pagesAP01

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

    		33 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Cessation of The Cronin Family Investment Company Limited as a person with significant control on Feb 01, 2021

    		1 pagesPSC07

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		27 pagesAA
    View All Filings

    Who are the officers of HARTSHORNE CROSSROADS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULPITT, Jayne Michelle
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    West Yorkshire
    		Secretary
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    West Yorkshire
    		205379320001
    BULPITT, Jayne Michelle
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    West Yorkshire
    		Director
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    West Yorkshire
    		EnglandBritish233137430001
    COWEN, James Andrew
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    West Yorkshire
    		Director
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    West Yorkshire
    		EnglandBritish233137850004
    CRONIN, Martin James
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    West Yorkshire
    		Director
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    West Yorkshire
    		United KingdomBritish104777500001
    CROWLEY, David
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    West Yorkshire
    		Director
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    West Yorkshire
    		EnglandBritish156488250002
    FLETCHER, Andrew Richard
    House
    25 Dearneside Road Denby Dale
    HD8 8TL Huddersfield
    Low Field
    West Yorkshire
    United Kingdom
    		Secretary
    House
    25 Dearneside Road Denby Dale
    HD8 8TL Huddersfield
    Low Field
    West Yorkshire
    United Kingdom
    		167260540001
    FLETCHER, Andrew Richard
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    West Yorkshire
    		Director
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    West Yorkshire
    		EnglandBritish1524430009
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		EnglandBritish74788940002
    STEPHENSON, Jennifer
    Wilkinson Terrace
    LS24 9BP Stutton
    1
    North Yorkshire
    United Kingdom
    		Director
    Wilkinson Terrace
    LS24 9BP Stutton
    1
    North Yorkshire
    United Kingdom
    		United KingdomBritish167254600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARTSHORNE CROSSROADS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin James Cronin
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Truck & Bus Limited
    West Yorkshire
    England
    		Mar 01, 2018
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Truck & Bus Limited
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    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
    C/O Crossroads Truck & Bus Limited
    West Yorkshire
    		Oct 01, 2016
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus 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.
    Hartshorne Crossroads Group Limited
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Group Limited
    West Yorkshire
    England
    		Apr 06, 2016
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Group Limited
    West Yorkshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey Companies Act
    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