Filing status
- Accounts due
- 1 October 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Car Transplants (Hurleston) Limited
- Incorporated
- 9 April 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Darren Watt
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Bentley Moor Lane Bentley Moor LaneAdwick-Le-StreetDoncasterDN6 7BD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
Also at Car Transplants Limited (proposed for strike-off), Doncaster Motor Spares Limited (proposed for strike-off), D.H. Systems Consultancy Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Director · Appointed 1 January 2025
Also at Car Transplants Limited (proposed for strike-off), Doncaster Motor Spares Limited (proposed for strike-off), D.H. Systems Consultancy Limited (proposed for strike-off) · more companies
Dutch
Born July 1970 (56)
Watt, Darren
Secretary · Appointed 20 March 2023
Watt, Darren
Director · Appointed 20 March 2023
Canadian
Born January 1972 (54)
Officer history (10 former)
1 August 2025
1 August 2025
1 May 2025
1 January 2025
1 January 2025
31 July 2024
2 August 2023
Resigned Jacobs, Eric as Director
20 March 2023
Appointed Watt, Darren as Director
20 March 2023
Appointed Watt, Darren as Secretary
20 March 2023
Appointed Jacobs, Eric as Director
20 March 2023
26 October 2021
26 October 2021
26 October 2021
26 October 2021
26 October 2021
26 October 2021
28 February 2019
28 February 2019
9 April 2014
9 April 2014
9 April 2014
9 April 2014
9 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08987580
Former controllers (3)
28 February 2019
28 February 2019
28 February 2019
Ceased John Anthony Schofield — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Iaa UK Auctions Holdings Limited Owns 75–100% of shares
Car Transplants (Hurleston) Limited This company Proposed for strike-offOwns 75–100% of shares
Iaa UK Auctions Limited Owns 75–100% of shares
LKQ Synetiq Limited Owns 25–50% of shares
Iaa UK Holdings Limited Owns 75–100% of shares
Iaa Vehicle Services Limited Owns 75–100% of shares
Openlane Remarketing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 7 September 2026 | Resolutions | |||
| 4 September 2026 | Application to strike the company off the register | |||
| 27 August 2026 | Statement of capital following an allotment of shares | |||
| 18 April 2026 | Confirmation statement with no updates | 9 April 2026 |
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