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HPL Motors Group Limited

HPL Motors Group Limited is an active company incorporated on 11 May 2021 with the registered office located in Oldham, Greater Manchester. HPL Motors Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13386664
Private limited company
Age
4 years
Incorporated 11 May 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 October 2025 (28 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 Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
396 Manchester Road
Oldham
OL9 7PQ
United Kingdom
Same address since incorporation
Telephone
0161 6208773
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Japanese • Lives in UK • Born in Feb 1982
Director • British • Lives in England • Born in Jun 1972
Director • Japanese • Lives in Japan • Born in May 1980
Director • Japanese • Lives in UK • Born in Feb 1992
Director • Japanese • Lives in Japan • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Heaton Park Garage 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 (2020–2022)
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
£99.37M
Increased by £9.12M (+10%)
Employees
129
Decreased by 12 (-9%)
Total Assets
£27.68M
Increased by £1.79M (+7%)
Total Liabilities
-£5.55M
Decreased by £2.24M (-29%)
Net Assets
£22.13M
Increased by £4.03M (+22%)
Debt Ratio (%)
20%
Decreased by 10.03% (-33%)
Latest Activity
Confirmation Submitted
28 Days Ago on 10 Oct 2025
Confirmation Submitted
5 Months Ago on 4 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
Group Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Accounting Period Extended
1 Year 6 Months Ago on 27 Apr 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 10 May 2025 with no updates
Submitted on 4 Jun 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
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
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 22 May 2024
Previous accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 27 Apr 2024
Director's details changed for Mr Fumihito Ando on 1 April 2024
Submitted on 5 Apr 2024
Repayment History
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