Heaton Park Garage Limited

General information

Name:

Heaton Park Garage Ltd

Office Address:

396 Manchester Road OL9 7PQ Oldham

Number: 03191969

Incorporation date: 1996-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heaton Park Garage Limited is established as Private Limited Company, that is based in 396 Manchester Road, Oldham. The company's zip code OL9 7PQ. This company exists since Monday 29th April 1996. The reg. no. is 03191969. The company's principal business activity number is 45112, that means Sale of used cars and light motor vehicles. Mon, 31st Oct 2022 is the last time when the accounts were reported.

Council Gateshead Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 9,625 pounds of revenue. Cooperation with the Gateshead Council council covered the following areas: Purchase Of Vehicles.

In order to meet the requirements of their client base, this business is constantly being guided by a number of five directors who are, to name just a few, Takeshi K., Toru M. and Kenichiro H.. Their mutual commitment has been of extreme use to this business since 2023. What is more, the director's assignments are aided with by a secretary - Fumihito A., who was chosen by this business one year ago.

Company staff

Takeshi K.

Role: Director

Appointed: 01 April 2023

Latest update: 12 March 2024

Toru M.

Role: Director

Appointed: 01 January 2023

Latest update: 12 March 2024

Kenichiro H.

Role: Director

Appointed: 01 January 2023

Latest update: 12 March 2024

Fumihito A.

Role: Secretary

Appointed: 01 January 2023

Latest update: 12 March 2024

Fumihito A.

Role: Director

Appointed: 01 January 2023

Latest update: 12 March 2024

Jonathan H.

Role: Director

Appointed: 30 April 1996

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: Hpl Motors Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oldham at Manchester Road, OL9 7PQ and was registered as a PSC under the reg no 13386664.

Hpl Motors Group Limited
Address: 396 Manchester Road, Oldham, OL9 7PQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13386664
Notified on 14 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan H.
Notified on 1 July 2016
Ceased on 14 June 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Mon, 31st Oct 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (30 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Gateshead Council 1 £ 9 624.99
2015-05-19 41115825 £ 9 624.99 Purchase Of Vehicles

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
28
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