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Heaton Park Garage Limited

Heaton Park Garage Limited is an active company incorporated on 29 April 1996 with the registered office located in Oldham, Greater Manchester. Heaton Park Garage Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03191969
Private limited company
Age
29 years
Incorporated 29 April 1996
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 October 2025 (29 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
396 Manchester Road
Oldham
OL9 7PQ
Address changed on 5 Jun 2025 (5 months ago)
Previous address was
Telephone
01616208773
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Japanese • Lives in UK • Born in Feb 1982
Director • Japanese • Lives in Japan • Born in May 1971
Director • Japanese • Lives in UK • Born in Jun 1970
Director • Japanese • Lives in Japan • Born in Sep 1970
Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
HPL Motors Group Limited
Jonathan Herman, Fumihito Ando, and 2 more are mutual people.
Active
Norton Way Motors Limited
Fumihito Ando and Takaki Kawashima are mutual people.
Active
RRG Group Limited
Fumihito Ando and Takaki Kawashima are mutual people.
Active
Marubeni Auto Investment (UK) Limited
Fumihito Ando and Takaki Kawashima are mutual people.
Active
RRG (West Yorkshire) Limited
Fumihito Ando is a mutual person.
Active
Lyndajean Limited
Jonathan Herman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£2.41M
Decreased by £1.73M (-42%)
Turnover
£99.16M
Increased by £8.91M (+10%)
Employees
129
Decreased by 12 (-9%)
Total Assets
£27.4M
Increased by £1.51M (+6%)
Total Liabilities
-£5.43M
Decreased by £2.36M (-30%)
Net Assets
£21.98M
Increased by £3.88M (+21%)
Debt Ratio (%)
20%
Decreased by 10.28% (-34%)
Latest Activity
Confirmation Submitted
29 Days Ago on 10 Oct 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Registers Moved To Registered Address
5 Months Ago on 5 Jun 2025
Mr Kenichiro Hoshika Appointed
7 Months Ago on 1 Apr 2025
Mr Takuya Tsuji Appointed
7 Months Ago on 1 Apr 2025
Takaki Kawashima Resigned
7 Months Ago on 1 Apr 2025
Kenichi Wakabayashi Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Mr Fumihito Ando Details Changed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 5 Jun 2025
Register(s) moved to registered office address 396 Manchester Road Oldham OL9 7PQ
Submitted on 5 Jun 2025
Termination of appointment of Kenichi Wakabayashi as a director on 1 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Takaki Kawashima as a director on 1 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Takuya Tsuji as a director on 1 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Kenichiro Hoshika as a director on 1 April 2025
Submitted on 11 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 22 May 2024
Director's details changed for Mr Fumihito Ando on 1 April 2024
Submitted on 5 Apr 2024
Repayment History
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