Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Hy-Parts Limited
- Incorporated
- 30 January 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Crossroads Truck & Bus Limited Pheasant DriveBirstallBatleyWF17 9LR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2010
British
Born April 1965 (61)
Officer history (10 former)
3 May 2018
Resigned Fletcher, Andrew Richard as Secretary
3 May 2018
30 July 2010
30 July 2010
Appointed Fletcher, Andrew Richard as Secretary
30 July 2010
30 July 2010
30 July 2010
30 July 2010
30 July 2010
30 July 2010
12 June 2008
30 January 2001
30 January 2001
30 January 2001
30 January 2001
30 January 2001
30 January 2001
30 January 2001
30 January 2001
30 January 2001
30 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00940949
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hartshorne Motor Services Limited Owns 75–100% of shares
Hy-Parts Limited This company Owns 75–100% of shares
Penn Commercials Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £10,000 |
| Net Current Assets | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 20 April 2026 | Replacement filing for the appointment of a director | |||
| 11 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 May 2025 | Confirmation statement with no updates | 14 May 2025 |
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