Hpl Motors Group Limited, Oldham
Hpl Motors Group Limited is a private limited company. Situated at 396 Manchester Road, Oldham OL9 7PQ, the aforementioned 2 years old business was incorporated on 2021-05-11 and is officially classified as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).5 directors can be found in this firm: Takeshi K. (appointed on 01 April 2023), Fumihito A. (appointed on 01 January 2023), Kenichiro H. (appointed on 01 January 2023). When it comes to the secretaries (1 in total), we can name: Fumihito A. (appointed on 01 January 2023).
| About | |
|---|---|
| Name: Hpl Motors Group Limited | |
| Number: 13386664 | |
| Incorporation date: 2021-05-11 | |
| End of financial year: 31 October |
| Address: |
396 Manchester Road Oldham OL9 7PQ |
| SIC code: |
45112 - Sale of used cars and light motor vehicles |
Company staff
People with significant control
Marubeni Auto Investment (Uk) Limited
1 January 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan H.
11 May 2021 - 1 January 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Victoria H.
11 May 2021 - 14 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Hpl Motors Group Limited confirmation statement filing is 2024-05-24. The last confirmation statement was submitted on 2023-05-10. The deadline for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was sent for the time up until 31 October 2022.
3 persons of significant control are reported in the Companies House, namely: Marubeni Auto Investment (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cross Lane, M5 4AP Salford. Jonathan H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Victoria H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Monday 1st April 2024 filed on: 3rd, April 2024 | officers |
Free Download
(1 page)
|