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H&P Motors Ltd ELLON


H&P Motors Ltd is a private limited company registered at Myola, Pitmedden, Ellon AB41 7NY. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-17, this 6-year-old company is run by 2 directors.
Director Paulina K., appointed on 11 February 2020. Director Hubert K., appointed on 17 November 2017.
The company is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200), "retail trade of motor vehicle parts and accessories" (SIC: 45320). According to CH database there was a change of name on 2019-04-12 and their previous name was H&P Car Parts Ltd.
The last confirmation statement was filed on 2023-09-03 and the date for the next filing is 2024-09-17. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

H&P Motors Ltd Address / Contact

Office Address Myola
Office Address2 Pitmedden
Town Ellon
Post code AB41 7NY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC581777
Date of Incorporation Fri, 17th Nov 2017
Industry Maintenance and repair of motor vehicles
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Paulina K.

Position: Director

Appointed: 11 February 2020

Hubert K.

Position: Director

Appointed: 17 November 2017

Paulina K.

Position: Director

Appointed: 17 November 2017

Resigned: 28 December 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Hubert K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paulina K. This PSC owns 25-50% shares. The third one is Paulina K., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Hubert K.

Notified on 17 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paulina K.

Notified on 16 November 2020
Nature of control: 25-50% shares

Paulina K.

Notified on 17 November 2017
Ceased on 28 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

H&P Car Parts April 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets2262 00111
Net Assets Liabilities2261-2 421-2 821
Other
Version Production Software 2 021 2 024
Average Number Employees During Period 222
Creditors 2 0002 4222 822
Net Current Assets Liabilities2261-2 421-2 821
Total Assets Less Current Liabilities2261-2 421-2 821

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sun, 3rd Sep 2023
filed on: 5th, September 2023
Free Download (4 pages)

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