Hartshorne Group Limited

General information

Name:

Hartshorne Group Ltd

Office Address:

Crossroads Group Limited Pheasant Drive Birstall WF17 9LR Batley

Number: 07265608

Incorporation date: 2010-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hartshorne Group started conducting its business in 2010 as a Private Limited Company with reg. no. 07265608. The business has been operating for 14 years and the present status is active. This company's registered office is located in Batley at Crossroads Group Limited Pheasant Drive. Anyone could also find the firm by the zip code : WF17 9LR. The name is Hartshorne Group Limited. The enterprise's former customers may recognize it also as Lupfaw 293, which was used until 2010-07-20. The enterprise's declared SIC number is 45190 meaning Sale of other motor vehicles. Hartshorne Group Ltd released its latest accounts for the period that ended on Sat, 31st Dec 2022. The company's most recent confirmation statement was submitted on Tue, 16th May 2023.

Because of this particular firm's constant expansion, it became unavoidable to appoint additional executives, to name just a few: David C., Jayne B., James C. who have been collaborating since 2019 for the benefit of the following limited company. To provide support to the directors, this specific limited company has been utilizing the skills of Jayne B. as a secretary for the last five years.

  • Previous company's names
  • Hartshorne Group Limited 2010-07-20
  • Lupfaw 293 Limited 2010-05-26

Company staff

David C.

Role: Director

Appointed: 01 June 2019

Latest update: 20 February 2024

Jayne B.

Role: Secretary

Appointed: 01 June 2019

Latest update: 20 February 2024

Jayne B.

Role: Director

Appointed: 01 June 2017

Latest update: 20 February 2024

James C.

Role: Director

Appointed: 01 June 2017

Latest update: 20 February 2024

Martin C.

Role: Director

Appointed: 23 July 2010

Latest update: 20 February 2024

People with significant control

Martin C. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Martin C.
Notified on 1 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
The Cronin Family Investment Company Limited
Address: Oxhill House Main Street, Oxhill, Warwick, CV35 0QR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 10097338
Notified on 1 April 2017
Ceased on 8 March 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Andrew F.
Notified on 1 October 2016
Ceased on 2 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hartshorne Crossroads Group Limited
Address: C/O Crossroads Group Limited Pheasant Drive, Birstall, Batley, WF17 9LR, England
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 106179
Notified on 6 April 2016
Ceased on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (39 pages)

Search other companies

Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
  • 45200 : Maintenance and repair of motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
13
Company Age

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