Hartshorne Group Limited

07265608

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CROSSROADS GROUP LIMITED PHEASANT DRIVE, BATLEY, WF17 9LR

Incorporated 26/05/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45190

Sale of other motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Martin James Cronin

director · Since 23/07/2010

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Ms Jayne Michelle Bulpitt

director · Since 01/06/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr James Andrew Cowen

director · Since 01/06/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Mrs Jayne Michelle Bulpitt

secretary · Since 01/06/2019

Mr David Crowley

director · Since 01/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Martin James Cronin

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Appoint directors

British · England · Age 61

Crossroads Group Limited, Pheasant Drive, Batley, WF17 9LR

Notified 01/10/2016

Former PSCs

Hartshorne Crossroads Group Limited

Ceased 01/10/2016

Mr Andrew Richard Fletcher

Ceased 02/05/2018

The Cronin Family Investment Company Limited

Ceased 08/03/2021

Charges1 outstanding

Charge

satisfied

THE CRONIN FAMILY INVESTMENT COMPANY LIMITED (CRN: 10097338)

Created 28/01/2021Registered 01/02/2021Satisfied 05/04/2024

Charge

satisfied

ANDREW RICHARD FLETCHER

Created 03/05/2018Registered 11/05/2018Satisfied 01/02/2021

charge

satisfied

JAMES BRYAN MASON (THE TRUSTEE)

Created 30/07/2010Registered 19/08/2010Satisfied 05/04/2024

charge

outstanding

HSBC BANK PLC (THE "LENDER")

Created 30/07/2010Registered 07/08/2010

charge

satisfied

CROSSROADS GROUP LIMITED

Created 30/07/2010Registered 05/08/2010Satisfied 22/01/2014