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HPL MOTORS GROUP LIMITED (13386664)

HPL MOTORS GROUP LIMITED (13386664) is an active UK company. incorporated on 11 May 2021. with registered office in Oldham. The company operates in the Wholesale and Retail Trade sector, engaged in sale of used cars and light motor vehicles. HPL MOTORS GROUP LIMITED has been registered for 4 years. Current directors include HERMAN, Jonathan, KAKIMI, Takeshi, NAGAMI, Yukinobu and 2 others.

Company Number
13386664
Status
active
Type
ltd
Incorporated
11 May 2021
Age
4 years
Address
396 Manchester Road, Oldham, OL9 7PQ
Industry Sector
Wholesale and Retail Trade
Business Activity
Sale of used cars and light motor vehicles
Directors
HERMAN, Jonathan, KAKIMI, Takeshi, NAGAMI, Yukinobu, SUETSUGU, Tetsuya, TSUJI, Takuya
SIC Codes
45112

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Introduction
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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. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. HPL MOTORS GROUP LIMITED was registered 4 years ago.(SIC: 45112)

Status

active

Active since 4 years ago

Company No

13386664

LTD Company

Age

4 Years

Incorporated 11 May 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026
Contact
Address

396 Manchester Road Oldham, OL9 7PQ,

Timeline

21 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
May 21
Funding Round
Jun 21
Owner Exit
May 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Owner Exit
Jan 23
Director Joined
Apr 23
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Joined
Apr 26
Director Left
Apr 26
Director Left
Apr 26
Director Joined
Apr 26
1
Funding
17
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

14

5 Active
9 Resigned

HERMAN, Jonathan

Active
Manchester Road, OldhamOL9 7PQ
Born June 1972
Director
Appointed 11 May 2021

KAKIMI, Takeshi

Active
Gresham Street, LondonEC2V 7AB
Born May 1980
Director
Appointed 01 Apr 2023

NAGAMI, Yukinobu

Active
Manchester Road, OldhamOL9 7PQ
Born July 1973
Director
Appointed 01 Apr 2026

SUETSUGU, Tetsuya

Active
Manchester Road, OldhamOL9 7PQ
Born February 1987
Director
Appointed 01 Apr 2026

TSUJI, Takuya

Active
Manchester Road, OldhamOL9 7PQ
Born February 1992
Director
Appointed 01 Apr 2025

ANDO, Fumihito

Resigned
Manchester Road, OldhamOL9 7PQ
Secretary
Appointed 01 Jan 2023
Resigned 01 Apr 2026

HERMAN, Victoria

Resigned
Manchester Road, OldhamOL9 7PQ
Secretary
Appointed 11 May 2021
Resigned 01 Jan 2023

ANDO, Fumihito

Resigned
Manchester Road, OldhamOL9 7PQ
Born February 1982
Director
Appointed 01 Jan 2023
Resigned 01 Apr 2026

HERMAN, Victoria Maria

Resigned
Manchester Road, OldhamOL9 7PQ
Born June 1976
Director
Appointed 11 May 2021
Resigned 01 Jan 2023

HOSHIKA, Kenichiro

Resigned
Manchester Road, OldhamOL9 7PQ
Born September 1970
Director
Appointed 01 Apr 2025
Resigned 01 Apr 2026

HOSHIKA, Kenichiro

Resigned
Manchester Road, OldhamOL9 7PQ
Born September 1970
Director
Appointed 01 Jan 2023
Resigned 01 Apr 2024

KAWASHIMA, Takaki

Resigned
Gresham Street, LondonEC2V 7AB
Born June 1970
Director
Appointed 01 Apr 2024
Resigned 01 Apr 2025

MASUYAMA, Toru

Resigned
Manchester Road, OldhamOL9 7PQ
Born June 1963
Director
Appointed 01 Jan 2023
Resigned 01 Apr 2024

WAKABAYASHI, Kenichi

Resigned
Ohtemachi 1-Chome, Tokyo
Born May 1971
Director
Appointed 01 Apr 2024
Resigned 01 Apr 2025

Persons with significant control

3

1 Active
2 Ceased

Marubeni Auto Investment (Uk) Limited

Active
Cross Lane, SalfordM5 4AP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2023

Mr Jonathan Herman

Ceased
Manchester Road, OldhamOL9 7PQ
Born June 1972

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 May 2021
Ceased 01 Jan 2023

Mrs Victoria Maria Herman

Ceased
Manchester Road, OldhamOL9 7PQ
Born June 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2021
Ceased 14 Jun 2021
Fundings
Financials
Latest Activities

Filing History

45

Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 April 2026
TM02Termination of Secretary
Accounts With Accounts Type Group
9 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2025
TM01Termination of Director
Accounts With Accounts Type Group
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
27 April 2024
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
5 April 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Accounts With Accounts Type Group
2 August 2023
AAAnnual Accounts
Accounts With Accounts Type Group
15 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
11 April 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
6 April 2023
AP01Appointment of Director
Capital Name Of Class Of Shares
25 January 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
25 January 2023
SH10Notice of Particulars of Variation
Memorandum Articles
16 January 2023
MAMA
Resolution
16 January 2023
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
13 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 January 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
13 January 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
17 May 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 May 2022
CS01Confirmation Statement
Change To A Person With Significant Control
17 May 2022
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
17 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Resolution
23 June 2021
RESOLUTIONSResolutions
Memorandum Articles
23 June 2021
MAMA
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Incorporation Company
11 May 2021
NEWINCIncorporation