Hpl Motors Group Limited is a private limited company registered at 396 Manchester Road, Oldham OL9 7PQ. Incorporated on 2021-05-11, this 2-year-old company is run by 5 directors and 1 secretary.
Director Takeshi K., appointed on 01 April 2023. Director Fumihito A., appointed on 01 January 2023. Director Kenichiro H., appointed on 01 January 2023.
Changing the topic to secretaries, we can mention: Fumihito A., appointed on 01 January 2023.
The company is officially categorised as "sale of used cars and light motor vehicles" (SIC code: 45112).
The last confirmation statement was sent on 2023-05-10 and the due date for the next filing is 2024-05-24. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 396 Manchester Road |
| Town | Oldham |
| Post code | OL9 7PQ |
| Country of origin | United Kingdom |
| Registration Number | 13386664 |
| Date of Incorporation | Tue, 11th May 2021 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 January 2023
Position: Secretary
Appointed: 01 January 2023
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 11 May 2021
The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Marubeni Auto Investment (Uk) Limited from Salford, England. The abovementioned PSC is classified as "a limited liability company", 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. Another one in the persons with significant control register is Jonathan H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Victoria H., 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.
Marubeni Auto Investment (Uk) Limited
173 Cross Lane, Salford, M5 4AP, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04070688 |
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan H.
| Notified on | 11 May 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Victoria H.
| Notified on | 11 May 2021 |
| Ceased on | 14 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Monday 1st April 2024 filed on: 3rd, April 2024 |
officers | Free Download (1 page) |
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