Heaton Park Garage Limited in OLDHAM

Heaton Park Garage Limited OLDHAM

Founded in 1996, Heaton Park Garage, classified under reg no. 03191969 is an active company. Currently registered at 396 Manchester Road OL9 7PQ, Oldham the company has been in the business for twenty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 5 directors in the the firm, namely Takeshi K., Toru M. and Kenichiro H. and others. In addition one secretary - Fumihito A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heaton Park Garage Limited Address / Contact

Office Address	396 Manchester Road
Town	Oldham
Post code	OL9 7PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03191969
Date of Incorporation	Mon, 29th Apr 1996
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Takeshi K.

Position: Director

Appointed: 01 April 2023

Toru M.

Position: Director

Appointed: 01 January 2023

Kenichiro H.

Position: Director

Appointed: 01 January 2023

Fumihito A.

Position: Secretary

Appointed: 01 January 2023

Fumihito A.

Position: Director

Appointed: 01 January 2023

Jonathan H.

Position: Director

Appointed: 30 April 1996

Victoria H.

Position: Director

Appointed: 13 June 2002

Resigned: 01 January 2023

Victoria H.

Position: Secretary

Appointed: 13 June 2002

Resigned: 01 January 2023

Brian H.

Position: Secretary

Appointed: 30 April 1996

Resigned: 13 June 2002

Brian H.

Position: Director

Appointed: 30 April 1996

Resigned: 13 June 2002

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 29 April 1996

Resigned: 30 April 1996

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 29 April 1996

Resigned: 30 April 1996

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Hpl Motors Group Limited from Oldham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jonathan H. This PSC owns 50,01-75% shares.

Hpl Motors Group Limited

396 Manchester Road, Oldham, OL9 7PQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13386664
Notified on	14 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan H.

Notified on	1 July 2016
Ceased on	14 June 2021
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 18th, July 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 18th, July 2023	accounts	Free Download (30 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 13th, January 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Oct 2021 filed on: 13th, July 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2020 filed on: 19th, March 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 24th, March 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2018 filed on: 11th, April 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2017 filed on: 11th, June 2018	accounts	Free Download (21 pages)
AA01	Extension of current accouting period to Tue, 31st Oct 2017 filed on: 13th, June 2017	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 2nd, February 2017	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 23rd, October 2015	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to Thu, 30th Apr 2015 filed on: 23rd, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Apr 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 22nd May 2015: 428914.00 GBP	capital
AA	Medium company financial statements for the year ending on Thu, 31st Oct 2013 filed on: 14th, May 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 29th Apr 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 407,468 GBP	capital
AR01	Annual return drawn up to Mon, 29th Apr 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Oct 2012 filed on: 23rd, May 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 29th Apr 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Oct 2011 filed on: 26th, March 2012	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Oct 2010 filed on: 31st, May 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Oct 2009 filed on: 7th, June 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 29th Apr 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Oct 2008 filed on: 2nd, June 2009	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Oct 2007 filed on: 16th, July 2008	accounts	Free Download (16 pages)
363a	Annual return up to Fri, 6th Jun 2008 with shareholders record filed on: 6th, June 2008	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Oct 2006 filed on: 28th, February 2007	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Oct 2006 filed on: 28th, February 2007	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Oct 2005 filed on: 21st, June 2006	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Oct 2005 filed on: 21st, June 2006	accounts	Free Download (19 pages)
363a	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Oct 2004 filed on: 15th, June 2005	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Oct 2004 filed on: 15th, June 2005	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 9th May 2005 with shareholders record filed on: 9th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 9th May 2005 with shareholders record filed on: 9th, May 2005	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Oct 2003 filed on: 2nd, September 2004	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Oct 2003 filed on: 2nd, September 2004	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (7 pages)
363(288)	Fri, 11th Jun 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on Thu, 31st Oct 2002 filed on: 17th, September 2003	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Oct 2002 filed on: 17th, September 2003	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 4th Jun 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 4th Jun 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 4th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 4th, September 2002	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 12th Jun 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Jun 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 3rd, September 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 3rd, September 2001	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 11th May 2001 with shareholders record filed on: 11th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th May 2001 with shareholders record filed on: 11th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/05/01	annual return
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 4th, September 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 4th, September 2000	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (6 pages)
363(288)	Fri, 5th May 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 23rd, December 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 23rd, December 1999	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 2nd Jul 1999 with shareholders record filed on: 2nd, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Jul 1999 with shareholders record filed on: 2nd, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 30/10/98 filed on: 1st, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/10/98 filed on: 1st, March 1999	accounts	Free Download (1 page)
363s	Annual return up to Mon, 24th Aug 1998 with shareholders record filed on: 24th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 24th Aug 1998 with shareholders record filed on: 24th, August 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 3rd, March 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 3rd, March 1998	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 5th Jan 1998 with shareholders record filed on: 5th, January 1998	annual return	Free Download (6 pages)
363(288)	Mon, 5th Jan 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 5th Jan 1998 with shareholders record filed on: 5th, January 1998	annual return	Free Download (6 pages)
363(288)	Mon, 5th Jan 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Heaton Park Garage Limited OLDHAM

Heaton Park Garage Limited Address / Contact

Company Information / Profile

Company staff

Takeshi K.

Toru M.

Kenichiro H.

Fumihito A.

Fumihito A.

Jonathan H.

Victoria H.

Victoria H.

Brian H.

Brian H.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company filings

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