HPL MOTORS GROUP LIMITED

Key Data

Status

Active

Company No.

13386664

Incorporation date

11/05/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

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

Group of companies' accounts made up to 2025-03-31

View PDF (31 pages)

10/10/2025

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

View PDF (3 pages)

04/06/2025

Confirmation statement made on 2025-05-10 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

Group of companies' accounts made up to 2024-03-31

View PDF (33 pages)

22/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

27/04/2024

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

View PDF (1 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)

02/08/2023

Group of companies' accounts made up to 2022-10-31

View PDF (36 pages)

15/07/2023

Group of companies' accounts made up to 2021-10-31

View PDF (35 pages)

31/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (5 pages)

11/04/2023

Current accounting period shortened from 2022-10-31 to 2021-10-31

View PDF (1 pages)

06/04/2023

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

View PDF (2 pages)

24/01/2023

Particulars of variation of rights attached to shares

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24/01/2023

Change of share class name or designation

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15/01/2023

Resolutions

View PDF (1 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (16 pages)

12/01/2023

Cessation of Jonathan Herman as a person with significant control on 2023-01-01

View PDF (1 pages)

12/01/2023

Notification of Marubeni Auto Investment (Uk) Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

12/01/2023

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

View PDF (2 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 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 Herman as a secretary 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)

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

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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

Person	Title	Period	Connections
Herman, Jonathan	Director	11/05/2021 - Present	7
Herman, Victoria Maria	Director	10/05/2021 - 31/12/2022	5
Ando, Fumihito	Director	01/01/2023 - 01/04/2026	5
Hoshika, Kenichiro	Director	01/04/2025 - 01/04/2026	8
Hoshika, Kenichiro	Director	01/01/2023 - 01/04/2024	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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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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SC278017

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

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Description

About HPL MOTORS GROUP LIMITED

HPL MOTORS GROUP LIMITED is an(a) Active company incorporated on 11/05/2021 with the registered office located at 396 Manchester Road, Oldham OL9 7PQ. There are currently 4 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 HPL MOTORS GROUP LIMITED?

HPL MOTORS GROUP LIMITED is currently Active. It was registered on 11/05/2021 .

Where is HPL MOTORS GROUP LIMITED located?

HPL MOTORS GROUP LIMITED is registered at 396 Manchester Road, Oldham OL9 7PQ.

What does HPL MOTORS GROUP LIMITED do?

HPL MOTORS GROUP LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for HPL MOTORS GROUP LIMITED?

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