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HY-PARTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hy-parts Limited. The company was founded 23 years ago and was given the registration number 04150247. The firm's registered office is in BATLEY. You can find them at Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HY-PARTS LIMITED
Company Number:04150247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire, WF17 9LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crossroads Truck & Bus Limited, Pheasant Drive, Birstall, Batley, WF17 9LR

Director30 July 2010Active
Lowfield House, 25 Dearneside Road, Denby Dale, Huddersfield, England, HD8 8TL

Secretary30 July 2010Active
Bentley Mill Close, Walsall, West Midlands, WS2 0BN

Secretary30 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 January 2001Active
Stone Cottage, The Walkmill Norbury, Bishops Castle, SY9 5DZ

Director30 January 2001Active
Bentley Mill Close, Walsall, West Midlands, WS2 0BN

Director30 January 2001Active
Crossroads Truck & Bus Limited, Pheasant Drive, Birstall, Batley, WF17 9LR

Director30 July 2010Active
Bentley Mill Close, Walsall, West Midlands, WS2 0BN

Director30 January 2001Active
Bentley Mill Close, Walsall, West Midlands, WS2 0BN

Director30 January 2001Active
Bentley Mill Close, Walsall, West Midlands, WS2 0BN

Director30 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 January 2001Active

People with Significant Control

Hartshorne Motor Services Limited
Notified on:01 January 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Crossroads Truck & Bus Limited, Pheasant Drive, Batley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type dormant.

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2018-05-11Officers

Termination director company with name termination date.

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2018-05-10Officers

Termination secretary company with name termination date.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-08-14Officers

Change person director company with change date.

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2017-08-14Officers

Change person director company with change date.

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2017-06-26Accounts

Accounts with accounts type dormant.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type dormant.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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