Hartshorne Group Limited

Active07265608 Private limited company
Incorporated
26 May 2010 (16 years)
Previously known as
Lupfaw 293 Limited (until 20 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Martin James Cronin
Accounts type
Group
Region
Yorkshire
Address
Crossroads Group Limited Pheasant Drive
Birstall
Batley
WF17 9LR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Bulpitt, Jayne Michelle
Secretary · Appointed 1 June 2019
Director · Appointed 1 June 2019
British
Born December 1966 (59)
Director · Appointed 1 June 2017
British
Born March 1970 (56)
Director · Appointed 1 June 2017
British
Born May 1986 (40)
Director · Appointed 23 July 2010
British
Born April 1965 (61)
Officer history (6 former)
1 June 2019
Resigned Brookfield, Phillip David as Director
1 June 2019
Appointed Crowley, David as Director
1 June 2019
Appointed Bulpitt, Jayne Michelle as Secretary
1 June 2019
Resigned Cronin, Brian as Director
3 May 2018
Resigned Fletcher, Andrew Richard as Director
3 May 2018
Resigned Fletcher, Andrew Richard as Secretary
1 June 2017
Appointed Brookfield, Phillip David as Director
1 June 2017
Appointed Cronin, Brian as Director
1 June 2017
Appointed Cowen, James Andrew as Director
1 June 2017
Appointed Bulpitt, Jayne Michelle as Director
23 July 2010
Appointed Cronin, Martin James as Director
23 July 2010
Appointed Fletcher, Andrew Richard as Secretary
23 July 2010
Appointed Fletcher, Andrew Richard as Director
23 July 2010
Resigned Emsley, Kevin Harry as Director
23 July 2010
Resigned Lupfaw Formations Limited as Corporate Director
26 May 2010
Appointed Emsley, Kevin Harry as Director
26 May 2010
Appointed Lupfaw Formations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Former controllers (3)
8 March 2021
Ceased The Cronin Family Investment Company Limited — Owns 25–50% of shares
2 May 2018
Ceased Andrew Richard Fletcher — Owns 25–50% of shares
1 October 2016
Ceased Hartshorne Crossroads Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hartshorne Group Limited This company
Hartshorne Motor Services Limited Owns 75–100% of shares
Hy-Parts Limited Owns 75–100% of shares
Penn Commercials Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Profit
£3,700,000
Return on Equity
482%
Balance sheet detail
2025
Debtors£10,887,000
Creditors (< 1 year)£33,032,000
Net Current Assets(£3,199,000)
Shareholder Funds£768,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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