HPL Motors Group Limited
- Company number
- 13386664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2021
- Nature of business
- Sale of used cars and light motor vehicles
- Corporate group
- Marubeni Auto Investment (UK) Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TSUJI, Takuya | Director | 1 Apr 2025 | |
| KAKIMI, Takeshi | Director | 1 Apr 2023 | |
| HERMAN, Jonathan | Director | 11 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marubeni Auto Investment (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | |
| Mr Jonathan Herman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 May 2021 | 1 Jan 2023 |
| Mrs Victoria Maria Herman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2021 | 14 Jun 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Oct 2022 |
| 31 Oct 2021 |
Connections
Owned by
HPL Motors Group Limited → Marubeni Auto Investment (UK) Limited
Controls
- Heaton Park Garage Limited (03191969)
Directors’ other companies
- HERMAN, Jonathan - Director at Heaton Park Garage Limited
- HERMAN, Jonathan - Director at Lyndajean Limited
- KAKIMI, Takeshi - Director at Heaton Park Garage Limited
- TSUJI, Takuya - Director at Heaton Park Garage Limited
Companies at the same address
- Heaton Park Garage Limited (03191969)