Hy-parts Limited in Birstall BATLEY - WF17 9LR

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Hy-parts Limited BATLEY

Founded in 2001, Hy-parts, classified under reg no. 04150247 is an active company. Currently registered at Crossroads Truck & Bus Limited Pheasant Drive WF17 9LR, Batley the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Martin C., appointed on 30 July 2010. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hy-parts Limited Address / Contact

Office Address	Crossroads Truck & Bus Limited Pheasant Drive
Office Address2	Birstall
Town	Batley
Post code	WF17 9LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04150247
Date of Incorporation	Tue, 30th Jan 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (160 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

Company staff

Martin C.

Position: Director

Appointed: 30 July 2010

Andrew F.

Position: Director

Appointed: 30 July 2010

Resigned: 03 May 2018

Andrew F.

Position: Secretary

Appointed: 30 July 2010

Resigned: 03 May 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2001

Resigned: 30 January 2001

James M.

Position: Director

Appointed: 30 January 2001

Resigned: 30 July 2010

Brian B.

Position: Director

Appointed: 30 January 2001

Resigned: 12 June 2008

David B.

Position: Director

Appointed: 30 January 2001

Resigned: 30 July 2010

John F.

Position: Director

Appointed: 30 January 2001

Resigned: 30 July 2010

Ian M.

Position: Secretary

Appointed: 30 January 2001

Resigned: 30 July 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 January 2001

Resigned: 30 January 2001

Ian M.

Position: Director

Appointed: 30 January 2001

Resigned: 30 July 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Hartshorne Motor Services Limited from Batley, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hartshorne Motor Services Limited

C/O Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	00940949
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 4th, February 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 17th, July 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 22nd, June 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 26th, June 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 25th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2016 filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 29th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2015 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2014 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2014: 10000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2013 filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2012 filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2011 filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 7th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2010 filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 7th, October 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (16 pages)
363s	Annual return drawn up to 21st April 2008 with complete member list filed on: 21st, April 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to 14th February 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th February 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 10th February 2004 with complete member list filed on: 10th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th February 2004 with complete member list filed on: 10th, February 2004	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 9th February 2003 with complete member list filed on: 9th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th February 2003 with complete member list filed on: 9th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 14th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 14th, July 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 21st February 2002 with complete member list filed on: 21st, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 21/02/02) up to 21st February 2002	annual return
363s	Annual return drawn up to 21st February 2002 with complete member list filed on: 21st, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 21/02/02) up to 21st February 2002	annual return
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 29th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 29th, November 2001	accounts	Free Download (1 page)

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