HARTSHORNE CROSSROADS GROUP CONTRACTS LIMITED

HARTSHORNE CROSSROADS GROUP CONTRACTS LIMITED

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

    Company NameHARTSHORNE CROSSROADS GROUP CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08246871
    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 GROUP CONTRACTS LIMITED?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
    • Financial leasing (64910) / Financial and insurance activities
    • Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

    Where is HARTSHORNE CROSSROADS GROUP CONTRACTS LIMITED located?

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

    What are the latest accounts for HARTSHORNE CROSSROADS GROUP CONTRACTS 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 CROSSROADS GROUP CONTRACTS 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 CROSSROADS GROUP CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 082468710032, created on Jan 02, 2026

    5 pagesMR01

    Registration of charge 082468710031, created on Nov 26, 2025

    5 pagesMR01

    Registration of charge 082468710030, created on Nov 10, 2025

    5 pagesMR01

    Registration of charge 082468710029, created on Nov 12, 2025

    4 pagesMR01

    Registration of charge 082468710028, created on Oct 22, 2025

    4 pagesMR01

    Registration of charge 082468710027, created on Sep 25, 2025

    4 pagesMR01

    Registration of charge 082468710026, created on Sep 04, 2025

    29 pagesMR01

    Registration of charge 082468710025, created on Aug 27, 2025

    4 pagesMR01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Registration of charge 082468710024, created on Apr 29, 2025

    4 pagesMR01

    Registration of charge 082468710023, created on Apr 08, 2025

    4 pagesMR01

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

    2 pagesCH01

    Satisfaction of charge 082468710001 in full

    1 pagesMR04

    Registration of charge 082468710022, created on Dec 11, 2024

    4 pagesMR01

    Registration of charge 082468710021, created on Nov 29, 2024

    4 pagesMR01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Registration of charge 082468710020, created on Sep 17, 2024

    4 pagesMR01

    Registration of charge 082468710019, created on Sep 13, 2024

    4 pagesMR01

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 082468710006 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Registration of charge 082468710018, created on Aug 15, 2023

    4 pagesMR01

    Registration of charge 082468710017, created on Jul 31, 2023

    4 pagesMR01

    Registration of charge 082468710016, created on Jul 27, 2023

    4 pagesMR01

    Who are the officers of HARTSHORNE CROSSROADS GROUP CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULPITT, Jayne
    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
    230788490001
    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
    FLETCHER, Andrew Richard
    25
    Dearneside Road, Denby Dale
    HD8 8TL Huddersfield
    Lowfield House
    West Yorkshire
    United Kingdom
    Secretary
    25
    Dearneside Road, Denby Dale
    HD8 8TL Huddersfield
    Lowfield House
    West Yorkshire
    United Kingdom
    172723750001
    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
    EnglandBritish1524430001
    LIMB, Patrick Kevan
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    West Yorkshire
    United Kingdom
    Director
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    West Yorkshire
    United Kingdom
    EnglandBritish68494120002

    Who are the persons with significant control of HARTSHORNE CROSSROADS GROUP CONTRACTS 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
    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
    Castle Street
    JE4 5UT St Helier
    13
    Jersey
    Oct 01, 2016
    Castle Street
    JE4 5UT St Helier
    13
    Jersey
    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.
    Martin James Cronin
    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
    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.

    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