HPL MOTORS GROUP LIMITED
396 MANCHESTER ROAD, OLDHAM OL9 7PQ- Active
- Private Limited Company
- Company No. 13386664
- Last Updated: 01 Mar 2024
Company Profile
HPL MOTORS GROUP LIMITED was incorporated on Tuesday, May 11, 2021 as a Private Limited Company with registered address in OLDHAM. HPL MOTORS GROUP LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 3 years 9 months and 13 days.
| Name | HPL MOTORS GROUP LIMITED |
|---|---|
| Company number | 13386664 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
396 MANCHESTER ROAD OLDHAM OL9 7PQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marubeni Auto Investment (Uk) Limited Cross Lane, M5 4AP |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Victoria Maria Herman Nationality: British |
Dates: Tuesday, May 11, 2021 - Monday, June 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Herman Nationality: British |
Dates: Tuesday, May 11, 2021 - Sunday, January 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HPL MOTORS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HPL MOTORS GROUP LIMITED | 11 May 2021 |