Hartshorne Group Limited

Company 07265608 · Active · incorporated 26/05/2010 · Batley WF17 9LR · Private Limited Company

Nature of business: 45190 - Sale of other motor vehicles | 45200 - Maintenance and repair of motor vehicles | 45320 - Retail trade of motor vehicle parts and accessories

Latest accounts held to 2025-12-31; total assets £23,249,000; net assets £17,925,000; 2 employees.

Who controls it

• Martin James Cronin (person, born 04/1965, British, resident England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-10-01
• Hartshorne Crossroads Group Limited (company, registered 106179 in Jersey)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2016-10-01
• Mr Andrew Richard Fletcher (person, born 02/1956, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-10-01, ceased 2018-05-02
• The Cronin Family Investment Company Limited (company, registered 10097338 in England)
  ownership of shares 25 to 50 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-04-01, ceased 2021-03-08

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• LUPFAW FORMATIONS LIMITED (corporate director) · from 2010-05-26 to 2010-07-23
• EMSLEY, Kevin Harry (director, born 11/1953, British) · from 2010-05-26 to 2010-07-23
• FLETCHER, Andrew Richard (secretary, British) · from 2010-07-23 to 2018-05-03
• FLETCHER, Andrew Richard (director, born 02/1956, British) · from 2010-07-23 to 2018-05-03
• BROOKFIELD, Phillip David (director, born 11/1970, British) · from 2017-06-01 to 2019-06-01
• CRONIN, Brian (director, born 10/1970, British) · from 2017-06-01 to 2019-06-01
• CRONIN, Martin James (director, born 04/1965, British) · from 2010-07-23, current
• BULPITT, Jayne Michelle (director, born 03/1970, British) · from 2017-06-01, current
• COWEN, James Andrew (director, born 05/1986, British) · from 2017-06-01, current
• CROWLEY, David (director, born 12/1966, British) · from 2019-06-01, current
• BULPITT, Jayne Michelle (secretary) · from 2019-06-01, current

Charges

5 charges registered, 1 outstanding.

• 2021-01-28, fully-satisfied, in favour of The Cronin Family Investment Company Limited (crn: 10097338)
• 2018-05-03, fully-satisfied, in favour of Andrew Richard Fletcher
• 2010-07-30, fully-satisfied, in favour of James Bryan Mason (the Trustee)
• 2010-07-30, outstanding, in favour of Hsbc Bank PLC (the \lender\)
• 2010-07-30, fully-satisfied, in favour of Crossroads Group Limited

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Hartshorne Motor Services Limited (00940949)
• Hart Motor Company Limited (03485959)
• The Hampshire Motor Group Limited (03276330)
• Harts of Honiton Ltd (01879913)
• Crossroads Group Limited (05363841)
• Hendy Group Limited (00192872)
• Hmr Group Ltd (12027413)
• The Hart Group Automotive Ltd (12837912)

Check this company on Companies House.