HARTSHORNE MOTOR SERVICES LIMITED

🌳Matureactive
00940949 · ltd · incorporated 1968-10-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: SIC 45190
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 45200SIC 45200
  • 45320Retail trade of motor vehicle parts and accessories
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and acceptable with review structure.

Opportunity 80/100 (exceptional), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 18 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

30 live charges · 17 lenders · oldest 54.8y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 54.8 years old — likely at or near maturity.
  • · 17 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
30 charges (30/30 with lender, 30/30 with type)
90
Directors & officers
24 officers (8 active, 24 linked, 20 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
193 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Last 180 days
5
filings
  • 4 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (111 events)Click to expand
  1. 2026-04-27
    HEATH, Kelly Anne appointed
    director
  2. 2026-04-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-04-20
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  4. 2026-03-02
    MIDDLETON, Ian Paul resigned
    director
  5. 2026-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-03-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-08-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2025-01-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-08-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2024-04-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2024-04-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2024-04-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2024-04-05
    🔓
    Charge satisfied #30
  14. 2024-04-05
    🔓
    Charge satisfied #22
  15. 2024-04-05
    🔓
    Charge satisfied #21
  16. 2023-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2022-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2021-12-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-06-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-06-10
    CROWLEY, David appointed
    director
  21. 2021-02-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2021-02-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2021-02-01
    🔓
    Charge satisfied #29
  24. 2021-01-28
    🔒
    Charge registered #30
    Lender: The Cronin Family Investment Company Limited (Crn: 10097338)
  25. 2020-12-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2019-07-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2019-06-01
    CRONIN, Brian appointed
    director
  28. 2019-06-01
    MIDDLETON, Ian Paul appointed
    director
  29. 2018-05-03
    FLETCHER, Andrew Richard resigned
    director
  30. 2018-05-03
    🔒
    Charge registered #29
    Lender: Andrew Richard Fletcher
  31. 2018-05-01
    BULPITT, Jayne Michelle appointed
    director
  32. 2018-05-01
    COWEN, James Andrew appointed
    director
  33. 2017-12-04
    🔓
    Charge satisfied #28
  34. 2017-12-04
    🔓
    Charge satisfied #27
  35. 2017-12-04
    🔓
    Charge satisfied #26
  36. 2017-12-04
    🔓
    Charge satisfied #24
  37. 2017-12-04
    🔓
    Charge satisfied #23
  38. 2017-12-04
    🔓
    Charge satisfied #20
  39. 2017-12-04
    🔓
    Charge satisfied #17
  40. 2017-12-04
    🔓
    Charge satisfied #15
  41. 2017-12-04
    🔓
    Charge satisfied #9
  42. 2017-05-02
    BULPITT, Jayne appointed
    secretary
  43. 2017-05-02
    FLETCHER, Andrew Richard resigned
    secretary
  44. 2015-09-06
    BROOKFIELD, Phillip David appointed
    director
  45. 2014-01-22
    🔓
    Charge satisfied #25
  46. 2014-01-10
    🔒
    Charge registered #28
    Lender: Hsbc Bank PLC
  47. 2012-04-30
    BANKS, Ian Nicholas resigned
    director
  48. 2012-02-24
    🔒
    Charge registered #27
    Lender: Hsbc Bank PLC
  49. 2010-10-01
    BANKS, Ian Nicholas appointed
    director
  50. 2010-07-30
    CRONIN, Martin James appointed
    director
Showing most recent 50 of 111 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondary12+ year tenure: Director in role 16 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Hartshorne Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hartshorne Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
HARTSHORNE MOTOR SERVICES LIMITED
This company · 00940949

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Hartshorne Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1968-10-22
Jurisdictionengland-wales
Primary SIC45190 — SIC 45190

Registered office

Crossroads Truck & Bus Limited Pheasant Drive
Birstall
Batley
West Yorkshire
WF17 9LR

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-28
Last: 2026-05-14

Officers (8 active · 16 resigned)

BULPITT, Jayne
secretary · appointed 2017-05-02
View their other companies + combined net worth →
Active
BROOKFIELD, Phillip David
director · ~56y · appointed 2015-09-06
View their other companies + combined net worth →
Active
BULPITT, Jayne Michelle
director · ~56y · appointed 2018-05-01
View their other companies + combined net worth →
Active
COWEN, James Andrew
director · ~40y · appointed 2018-05-01
View their other companies + combined net worth →
Active
CRONIN, Brian
director · ~56y · appointed 2019-06-01
View their other companies + combined net worth →
Active
CRONIN, Martin James
director · ~61y · appointed 2010-07-30
View their other companies + combined net worth →
Active
CROWLEY, David
director · ~60y · appointed 2021-06-10
View their other companies + combined net worth →
Active
HEATH, Kelly Anne
director · ~46y · appointed 2026-04-27
View their other companies + combined net worth →
Active
FLETCHER, Andrew Richard
secretary · appointed 2010-07-30 · resigned 2017-05-02
Resigned
MASON, Ian James
secretary · appointed 1995-06-30 · resigned 2010-07-30
Resigned
MASON, James Bryan
secretary · resigned 1995-06-30
Resigned
BACHELOR, Brian Edward
director · ~63y · appointed 1995-06-30 · resigned 2008-06-12
Resigned
BACHELOR, David Michael
director · ~72y · resigned 2010-07-30
Resigned
BACHELOR, Stanley Gordon
director · ~98y · resigned 1999-04-29
Resigned
BAKER, Mark Charles
director · ~73y · appointed 2005-01-01 · resigned 2010-07-30
Resigned
BANKS, Ian Nicholas
director · ~62y · appointed 2010-10-01 · resigned 2012-04-30
Resigned
FLETCHER, Andrew Richard
director · ~70y · appointed 2010-07-30 · resigned 2018-05-03
Resigned
FRANKHAM, John Samuel
director · ~76y · appointed 1995-06-30 · resigned 2010-07-30
Resigned
GOODE, John Frederick
director · ~81y · appointed 2003-03-01 · resigned 2008-12-31
Resigned
MASON, Ian James
director · ~67y · appointed 1995-06-30 · resigned 2010-07-30
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

30
Total charges
3
Outstanding
3
Active lenders
Status:Lender:30 of 30 shown
TypeProperties
satisfied
The Cronin Family Investment Company (Crn: 10097338)
The Cronin Family Investment Company Limited (Crn: 10097338)
A registered charge28/01/202105/04/2024
satisfied
Andrew Richard Fletcher
A registered charge03/05/201801/02/2021
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property10/01/201404/12/2017
satisfied
HSBC
Hsbc Bank PLC
Legal charge4 properties24/02/201204/12/2017
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property30/07/201004/12/2017
satisfied
Crossroads Group
Crossroads Group Limited
Debenture1 property30/07/201022/01/2014
satisfied
HSBC
Hsbc Bank PLC
Legal charge1 property19/03/201004/12/2017
satisfied
HSBC
Hsbc Bank PLC
Legal charge1 property19/03/201004/12/2017
satisfied
James Bryan Mason
Debenture1 property30/07/200905/04/2024
satisfied
Ing Lease (UK)
Ing Lease (UK) LTD
Long term licence to sub-let (with security)1 property07/04/200905/04/2024
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property04/05/200704/12/2017
outstanding
Vfs Financial Services (UK)
Vfs Financial Services (UK) Limited
Floating charge1 property16/04/2003
satisfied
Volvo Truck and Bus
Volvo Truck and Bus Limited
Debenture1 property15/06/199819/06/2008
satisfied
Midland Bank
Midland Bank PLC
Debenture1 property15/06/199804/12/2017
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property16/11/199204/12/2017
satisfied
James Bryan Mason / Stanley Gordon Bachelor
Legal charge1 property13/11/199216/07/2010
satisfied
3I Group
3I Group PLC
Mortgage1 property06/08/199111/02/2003
satisfied
3I Group P.L.C.
Floating charge1 property06/08/199111/02/2003
satisfied
Unibank
Unibank PLC
Stock and book debt charge.1 property03/05/199006/06/1998
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property10/01/198916/07/2010
satisfied
London Interstate Bank
London Interstate Bank Limited
Charge1 property15/05/198606/06/1998
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property04/04/198404/12/2017
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property04/04/198416/07/2010
satisfied
Midland Bank
Midland Bank PLC
Legal charge2 properties17/02/198416/07/2010
satisfied
Midland Bank
Midland Bank PLC
Charge1 property09/01/198411/02/2003
outstanding
Phoenix Assurance Public Company
Phoenix Assurance Public Limited Company
Mortgage1 property29/10/1982
outstanding
Volvo Trucks (Great Britain)
Volvo Trucks (Great Britain) Limited
Debenture1 property29/01/1980
satisfied
Forward Trust
Forward Trust Limited
Chattels mortgage1 property29/01/197903/08/1991
satisfied
Industrial and Commercial Finance Corporation
Industrial and Commercial Finance Corporation Limited
Debenture1 property20/04/197806/06/1998
satisfied
Midland Bank
Midland Bank PLC
Charge1 property31/08/197111/02/2003
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (193 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-20
appoint-person-director-company-with-name-date
officers · AP01
2026-04-27
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-20
termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
change-person-director-company-with-change-date
officers · CH01
2026-03-02
accounts-with-accounts-type-full
accounts · AA
2025-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
change-person-director-company-with-change-date
officers · CH01
2025-01-14
accounts-with-accounts-type-full
accounts · AA
2024-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
mortgage-satisfy-charge-full
mortgage · MR04
2024-04-05
mortgage-satisfy-charge-full
mortgage · MR04
2024-04-05
mortgage-satisfy-charge-full
mortgage · MR04
2024-04-05
accounts-with-accounts-type-full
accounts · AA
2023-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-22