Founded in 2010, Hartshorne Group, classified under reg no. 07265608 is an active company. Currently registered at Crossroads Group Limited Pheasant Drive WF17 9LR, Batley the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 20th July 2010 Hartshorne Group Limited is no longer carrying the name Lupfaw 293.
At the moment there are 4 directors in the the firm, namely David C., Jayne B. and James C. and others. In addition one secretary - Jayne B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew F. who worked with the the firm until 3 May 2018.
| Office Address | Crossroads Group Limited Pheasant Drive |
| Office Address2 | Birstall |
| Town | Batley |
| Post code | WF17 9LR |
| Country of origin | United Kingdom |
| Registration Number | 07265608 |
| Date of Incorporation | Wed, 26th May 2010 |
| Industry | Sale of other motor vehicles |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (164 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 June 2019
Position: Secretary
Appointed: 01 June 2019
Position: Director
Appointed: 01 June 2017
Position: Director
Appointed: 01 June 2017
Position: Director
Appointed: 23 July 2010
The list of persons with significant control that own or control the company consists of 4 names. As we found, there is Martin C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is The Cronin Family Investment Company Limited that entered 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 fulfils the Companies House conditions to be listed as a PSC. 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 | 8 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 | 2 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hartshorne Crossroads Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lupfaw 293 | July 20, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 2nd, October 2023 |
accounts | Free Download (39 pages) |
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