HEATON PARK GARAGE LIMITED

Key Data

Status

Active

Company No.

03191969

Incorporation date

29/04/1996

Size

Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1996)

10/04/2026

Appointment of Mr Yukinobu Nagami as a director on 2026-04-01

View PDF (2 pages)

08/04/2026

Termination of appointment of Fumihito Ando as a secretary on 2026-04-01

View PDF (1 pages)

08/04/2026

Termination of appointment of Fumihito Ando as a director on 2026-04-01

View PDF (1 pages)

08/04/2026

Termination of appointment of Kenichiro Hoshika as a director on 2026-04-01

View PDF (1 pages)

08/04/2026

Appointment of Mr Tetsuya Suetsugu as a director on 2026-04-01

View PDF (2 pages)

09/12/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

05/06/2025

Register(s) moved to registered office address 396 Manchester Road Oldham OL9 7PQ

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

11/04/2025

Termination of appointment of Kenichi Wakabayashi as a director on 2025-04-01

View PDF (1 pages)

11/04/2025

Termination of appointment of Takaki Kawashima as a director on 2025-04-01

View PDF (1 pages)

11/04/2025

Appointment of Mr Takuya Tsuji as a director on 2025-04-01

View PDF (2 pages)

11/04/2025

Appointment of Mr Kenichiro Hoshika as a director on 2025-04-01

View PDF (2 pages)

18/12/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

22/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

05/04/2024

Director's details changed for Mr Fumihito Ando on 2024-04-01

View PDF (2 pages)

03/04/2024

Termination of appointment of Toru Masuyama as a director on 2024-04-01

View PDF (1 pages)

03/04/2024

Termination of appointment of Kenichiro Hoshika as a director on 2024-04-01

View PDF (1 pages)

03/04/2024

Appointment of Mr Kenichi Wakabayashi as a director on 2024-04-01

View PDF (2 pages)

03/04/2024

Appointment of Mr Takaki Kawashima as a director on 2024-04-01

View PDF (2 pages)

18/07/2023

Full accounts made up to 2022-10-31

View PDF (30 pages)

30/05/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (3 pages)

06/04/2023

Appointment of Mr Takeshi Kakimi as a director on 2023-04-01

View PDF (2 pages)

12/01/2023

Current accounting period extended from 2023-10-31 to 2024-03-31

View PDF (1 pages)

12/01/2023

Appointment of Mr Fumihito Ando as a director on 2023-01-01

View PDF (2 pages)

12/01/2023

Appointment of Mr Kenichiro Hoshika as a director on 2023-01-01

View PDF (2 pages)

12/01/2023

Appointment of Mr Toru Masuyama as a director on 2023-01-01

View PDF (2 pages)

12/01/2023

Termination of appointment of Victoria Maria Herman as a secretary on 2023-01-01

View PDF (1 pages)

12/01/2023

Termination of appointment of Victoria Maria Herman as a director on 2023-01-01

View PDF (1 pages)

12/01/2023

Appointment of Mr Fumihito Ando as a secretary on 2023-01-01

View PDF (2 pages)

04/11/2022

Satisfaction of charge 031919690005 in full

View PDF (1 pages)

04/11/2022

Satisfaction of charge 031919690006 in full

View PDF (1 pages)

25/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

13/07/2022

Full accounts made up to 2021-10-31

View PDF (33 pages)

17/05/2022

Cessation of Jonathan Herman as a person with significant control on 2021-06-14

View PDF (1 pages)

17/05/2022

Notification of Hpl Motors Group Limited as a person with significant control on 2021-06-14

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (5 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

19/03/2021

Full accounts made up to 2020-10-31

View PDF (27 pages)

21/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

07/04/2020

Registration of charge 031919690007, created on 2020-04-03

View PDF (5 pages)

06/04/2020

Registration of charge 031919690006, created on 2020-04-03

View PDF (10 pages)

24/03/2020

Full accounts made up to 2019-10-31

View PDF (26 pages)

23/09/2019

Registration of charge 031919690005, created on 2019-09-10

View PDF (6 pages)

06/06/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

11/04/2019

Full accounts made up to 2018-10-31

View PDF (26 pages)

22/01/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

22/01/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

22/01/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

11/06/2018

Full accounts made up to 2017-10-31

View PDF (21 pages)

02/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

30/04/2018

Register(s) moved to registered inspection location Ase Plc Concord Business Park Threapwood Road Manchester M22 0RR

View PDF (1 pages)

13/06/2017

Current accounting period extended from 2017-04-30 to 2017-10-31

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

02/02/2017

Accounts for a medium company made up to 2016-04-30

View PDF (29 pages)

09/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

09/05/2016

Register(s) moved to registered office address 396 Manchester Road Oldham OL9 7PQ

View PDF (1 pages)

23/10/2015

Accounts for a medium company made up to 2015-04-30

View PDF (23 pages)

23/09/2015

Previous accounting period shortened from 2015-10-30 to 2015-04-30

View PDF (1 pages)

22/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

22/05/2015

Register inspection address has been changed from 396 Manchester Road Oldham OL9 7PQ England to Ase Plc Concord Business Park Threapwood Road Manchester M22 0RR

View PDF (1 pages)

22/05/2015

Registered office address changed from C/O Paul Smith 396 Manchester Road Oldham OL9 7PQ to 396 Manchester Road Oldham OL9 7PQ on 2015-05-22

View PDF (1 pages)

04/08/2014

Statement of capital following an allotment of shares on 2014-06-16

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19/06/2014

Change of share class name or designation

View PDF (2 pages)

19/06/2014

Resolutions

View PDF (13 pages)

14/05/2014

Accounts for a medium company made up to 2013-10-31

View PDF (18 pages)

29/04/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (4 pages)

29/04/2014

Register inspection address has been changed from Ase Plc Rowan Court Concord Business Park Manchester M22 0RR

View PDF (1 pages)

08/01/2014

Registered office address changed from Rowan Court Concord Business Park Threapwood Road Manchester M22 0RR on 2014-01-08

View PDF (1 pages)

07/06/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

23/05/2013

Accounts for a medium company made up to 2012-10-31

View PDF (17 pages)

02/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

26/03/2012

Accounts for a medium company made up to 2011-10-31

View PDF (17 pages)

31/05/2011

Accounts for a medium company made up to 2010-10-31

View PDF (17 pages)

17/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

07/06/2010

Accounts for a medium company made up to 2009-10-31

View PDF (17 pages)

28/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

28/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/05/2010

Register inspection address has been changed

View PDF (1 pages)

27/05/2010

Director's details changed for Jonathan Herman on 2010-04-27

View PDF (2 pages)

27/05/2010

Director's details changed for Victoria Maria Herman on 2010-04-27

View PDF (2 pages)

27/05/2010

Secretary's details changed for Victoria Maria Herman on 2010-04-29

View PDF (1 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

02/06/2009

Accounts for a medium company made up to 2008-10-31

View PDF (17 pages)

13/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

13/05/2009

Registered office changed on 13/05/2009 from rowan court concord business park threapwood road manchester M22 0RR

View PDF (1 pages)

04/05/2009

Registered office changed on 04/05/2009 from sutton house acorn business park heaton lane stockport cheshire SK4 1AS

View PDF (1 pages)

04/09/2008

Ad 18/08/08\gbp si 20373@1=20373\gbp ic 387095/407468\

View PDF (2 pages)

16/07/2008

Accounts for a medium company made up to 2007-10-31

View PDF (16 pages)

06/06/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

11/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

28/02/2007

Accounts for a medium company made up to 2006-10-31

View PDF (17 pages)

21/06/2006

Accounts for a medium company made up to 2005-10-31

View PDF (19 pages)

16/06/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

15/06/2005

Accounts for a medium company made up to 2004-10-31

View PDF (16 pages)

09/05/2005

Return made up to 29/04/05; full list of members

View PDF (2 pages)

21/02/2005

Ad 31/10/04--------- £ si 387000@1=387000 £ ic 95/387095

View PDF (2 pages)

21/02/2005

Nc inc already adjusted 31/10/04

View PDF (1 pages)

21/02/2005

Resolutions

View PDF (0 pages)

21/02/2005

Resolutions

View PDF (1 pages)

02/09/2004

Accounts for a medium company made up to 2003-10-31

View PDF (17 pages)

11/06/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

04/05/2004

Registered office changed on 04/05/04 from: 42-44 chorley new road bolton BL1 4AP

View PDF (1 pages)

20/10/2003

Resolutions

View PDF (4 pages)

17/09/2003

Accounts for a medium company made up to 2002-10-31

View PDF (15 pages)

17/07/2003

Ad 09/07/03--------- £ si 94@1=94 £ ic 1/95

View PDF (2 pages)

04/06/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

20/05/2003

New director appointed

View PDF (2 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

14/07/2002

£ ic 2/1 13/06/02 £ sr 1@1=1

View PDF (1 pages)

03/07/2002

Resolutions

View PDF (8 pages)

24/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

03/09/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

11/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

04/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

05/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

24/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

23/12/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

02/07/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

01/03/1999

Accounting reference date extended from 30/04/98 to 30/10/98

View PDF (1 pages)

24/08/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

03/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

26/02/1998

Ad 30/04/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/01/1998

Return made up to 29/04/97; full list of members

View PDF (6 pages)

07/05/1996

Secretary resigned

View PDF (1 pages)

07/05/1996

Director resigned

View PDF (1 pages)

07/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

Registered office changed on 07/05/96 from: britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

29/04/1996

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About HEATON PARK GARAGE LIMITED

HEATON PARK GARAGE LIMITED is an(a) Active company incorporated on 29/04/1996 with the registered office located at 396 Manchester Road, Oldham OL9 7PQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATON PARK GARAGE LIMITED?

HEATON PARK GARAGE LIMITED is currently Active. It was registered on 29/04/1996 .

Where is HEATON PARK GARAGE LIMITED located?

HEATON PARK GARAGE LIMITED is registered at 396 Manchester Road, Oldham OL9 7PQ.

What does HEATON PARK GARAGE LIMITED do?

HEATON PARK GARAGE LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for HEATON PARK GARAGE LIMITED?

The latest filing was on 10/04/2026: Appointment of Mr Yukinobu Nagami as a director on 2026-04-01.