Founded in 2012, Hartshorne Crossroads Group Contracts, classified under reg no. 08246871 is an active company. Currently registered at C/o Crossroads Truck & Bus Limited Pheasant Drive WF17 9LR, Batley the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 3 directors in the the company, namely Jayne B., James C. and Martin C.. In addition one secretary - Jayne B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew F. who worked with the the company until 2 May 2017.
| Office Address | C/o Crossroads Truck & Bus Limited Pheasant Drive |
| Office Address2 | Birstall |
| Town | Batley |
| Post code | WF17 9LR |
| Country of origin | United Kingdom |
| Registration Number | 08246871 |
| Date of Incorporation | Wed, 10th Oct 2012 |
| Industry | Repair and maintenance of other transport equipment n.e.c. |
| Industry | Renting and leasing of trucks and other heavy vehicles |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 01 January 2019
Position: Director
Appointed: 01 January 2019
Position: Secretary
Appointed: 02 May 2017
Position: Director
Appointed: 10 October 2012
The register of PSCs who own or control the company consists of 4 names. As BizStats found, there is Martin C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is The Cronin Family Investment Company Limited that put Warwick, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is Andrew F., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin C.
| Notified on | 1 October 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The Cronin Family Investment Company Limited
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 | 3 March 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Andrew F.
| Notified on | 1 October 2016 |
| Ceased on | 3 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hartshorne Crossroads Group Limited
13 Castle Street, St Helier, JE4 5UT, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 106179 |
| Notified on | 1 October 2016 |
| Ceased on | 1 October 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023 |
accounts | Free Download (31 pages) |
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