Hartshorne Crossroads Properties Limited. net worth, address, company information. Free

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Hartshorne Crossroads Properties Limited (Companies House Registration Number 07969935) is a private limited company created on 2012-02-29. This company is registered at C/O Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley WF17 9LR. Having undergone a change in 2015-12-11, the previous name this business used was Truck Industry Jobs Limited. Hartshorne Crossroads Properties Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Hartshorne Crossroads Properties Limited
Number	07969935
Date of Incorporation:	2012-02-29
End of financial year:	31 December
Address:	C/o Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, WF17 9LR
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving on to the 4 directors that can be found in this firm, we can name: David C. (appointed on 09 February 2023), James C. (appointment date: 09 February 2023), Jayne B. (appointed on 25 February 2021). 1 secretary is present as well: Jayne B. (appointed on 22 February 2016). The official register indexes 4 persons of significant control, namely: Martin C. has over 3/4 of shares, 3/4 to full of voting rights, The Cronin Family Investment Company Limited is located at Main Street, Oxhill, CV35 0QR Warwick. The corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights. Andrew F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Martin C.

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

1 April 2017 - 1 February 2021

Address	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
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Andrew F.

1 October 2016 - 3 May 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Hartshorne Crossroads Group Limited

6 April 2016 - 1 October 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (33 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Tue, 16th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 9th Feb 2023 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 9th Feb 2023 new director was appointed. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 9th Feb 2023 new director was appointed. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 9th Feb 2023 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 11th, October 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Mon, 16th May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Mon, 1st Feb 2021 filed on: 2nd, March 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 28th Feb 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 16th, December 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Sun, 28th Feb 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 25th Feb 2021 new director was appointed. filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, February 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 079699350009, created on Thu, 28th Jan 2021 filed on: 1st, February 2021 \| mortgage	Free Download (38 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Sat, 29th Feb 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, July 2019 \| accounts	Free Download (22 pages)
(PSC02) Notification of a person with significant control Sat, 1st Apr 2017 filed on: 6th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 3rd May 2018 filed on: 8th, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 28th Feb 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, July 2018 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 079699350008, created on Thu, 3rd May 2018 filed on: 11th, May 2018 \| mortgage	Free Download (38 pages)
(TM01) Director's appointment terminated on Thu, 3rd May 2018 filed on: 10th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 28th Feb 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 079699350007, created on Thu, 15th Feb 2018 filed on: 21st, February 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 079699350006, created on Thu, 15th Feb 2018 filed on: 21st, February 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 079699350005, created on Thu, 15th Feb 2018 filed on: 21st, February 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 079699350001, created on Thu, 15th Feb 2018 filed on: 20th, February 2018 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 079699350003, created on Thu, 15th Feb 2018 filed on: 20th, February 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 079699350004, created on Thu, 15th Feb 2018 filed on: 20th, February 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 079699350002, created on Thu, 15th Feb 2018 filed on: 20th, February 2018 \| mortgage	Free Download (7 pages)
(PSC01) Notification of a person with significant control Sat, 1st Oct 2016 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sat, 1st Oct 2016 filed on: 6th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Sat, 1st Oct 2016 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, September 2017 \| accounts	Free Download (19 pages)
(CH01) On Mon, 14th Aug 2017 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 28th Feb 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 25th, July 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Feb 2016 filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
(AP03) On Mon, 22nd Feb 2016, company appointed a new person to the position of a secretary filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 22nd Feb 2016 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 14th Dec 2015 new director was appointed. filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 14th Dec 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed truck industry jobs LIMITEDcertificate issued on 11/12/15 filed on: 11th, December 2015 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from The White House Derby Street Burton Staffordshire DE14 2LG on Tue, 3rd Mar 2015 to C/O Crossroads Truck & Bus Limited Pheasant Drive Birstall Batley West Yorkshire WF17 9LR filed on: 3rd, March 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 3rd Mar 2014: 1000.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 21st, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 14th May 2012: 1000.00 GBP filed on: 14th, May 2012 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Thu, 28th Feb 2013 to Mon, 31st Dec 2012 filed on: 14th, May 2012 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 5th Mar 2012 filed on: 5th, March 2012 \| officers	Free Download (1 page)
(AP01) On Mon, 5th Mar 2012 new director was appointed. filed on: 5th, March 2012 \| officers	Free Download (2 pages)
(AP03) On Mon, 5th Mar 2012, company appointed a new person to the position of a secretary filed on: 5th, March 2012 \| officers	Free Download (2 pages)
(AP01) On Mon, 5th Mar 2012 new director was appointed. filed on: 5th, March 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, February 2012 \| incorporation	Free Download (19 pages)

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