Hartshorne Crossroads Properties Limited BATLEY


Founded in 2012, Hartshorne Crossroads Properties, classified under reg no. 07969935 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 twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 11th Dec 2015 Hartshorne Crossroads Properties Limited is no longer carrying the name Truck Industry Jobs.

At present there are 4 directors in the the firm, namely David C., James C. and Jayne B. and others. In addition one secretary - Jayne B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew F. who worked with the the firm until 22 February 2016.

Hartshorne Crossroads Properties Limited Address / Contact

Office Address C/o 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 07969935
Date of Incorporation Wed, 29th Feb 2012
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (156 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

David C.

Position: Director

Appointed: 09 February 2023

James C.

Position: Director

Appointed: 09 February 2023

Jayne B.

Position: Director

Appointed: 25 February 2021

Jayne B.

Position: Secretary

Appointed: 22 February 2016

Martin C.

Position: Director

Appointed: 14 December 2015

Andrew F.

Position: Secretary

Appointed: 29 February 2012

Resigned: 22 February 2016

Andrew F.

Position: Director

Appointed: 29 February 2012

Resigned: 03 May 2018

Jonathon R.

Position: Director

Appointed: 29 February 2012

Resigned: 29 February 2012

Jennifer S.

Position: Director

Appointed: 29 February 2012

Resigned: 14 December 2015

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Martin C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC 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. Then there is Andrew F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin C.

Notified on 1 March 2018
Nature of control: 75,01-100% shares
75,01-100% 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 1 February 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

C/O Crossroads Group Limited Pheasant Drive, Birstall, Batley, West Yorkshire, WF17 9LR, England

Legal authority Jersey Companies Act
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

Company previous names

Truck Industry Jobs December 11, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 10th, October 2023
Free Download (33 pages)

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