Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
HPL Motors Group Limited
- Incorporated
- 11 May 2021 (5 years)
- Industry
- Sale of used cars and light motor vehicles (45112)
- Directors
- Yukinobu NagamiTetsuya Suetsugu
- Accounts type
- Group
- Region
- North West
- Address
- 396 Manchester RoadOldhamOL9 7PQ
Officers 5 active
Officer details are public data from the Companies House register.
Nagami, Yukinobu
Director · Appointed 1 April 2026
Japanese
Born July 1973 (53)
Suetsugu, Tetsuya
Director · Appointed 1 April 2026
Japanese
Born February 1987 (39)
Japanese
Born February 1992 (34)
Japanese
Born May 1980 (46)
Director · Appointed 11 May 2021
British
Born June 1972 (54)
Officer history (9 former)
1 April 2026
Resigned Hoshika, Kenichiro as Director
1 April 2026
Appointed Suetsugu, Tetsuya as Director
1 April 2026
1 April 2026
Resigned Ando, Fumihito as Secretary
1 April 2026
Appointed Nagami, Yukinobu as Director
1 April 2025
Resigned Wakabayashi, Kenichi as Director
1 April 2025
Appointed Hoshika, Kenichiro as Director
1 April 2025
1 April 2025
1 April 2024
1 April 2024
Appointed Wakabayashi, Kenichi as Director
1 April 2024
1 April 2024
1 April 2023
1 January 2023
1 January 2023
Appointed Ando, Fumihito as Secretary
1 January 2023
1 January 2023
1 January 2023
Resigned Herman, Victoria as Secretary
1 January 2023
11 May 2021
11 May 2021
Appointed Herman, Victoria as Secretary
11 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 04070688
Former controllers (2)
1 January 2023
14 June 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
HPL Motors Group Limited This company Owns 75–100% of shares
Heaton Park Garage Limited Owns 75–100% of shares
Norton Way Motors Limited Owns 75–100% of shares
RRG Group Limited Owns 75–100% of shares
RRG (West Yorkshire) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Memorandum and Articles of Association | |||
| 18 August 2026 | Resolutions |
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