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HEATON PARK GARAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heaton Park Garage Limited. The company was founded 28 years ago and was given the registration number 03191969. The firm's registered office is in OLDHAM. You can find them at 396 Manchester Road, , Oldham, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HEATON PARK GARAGE LIMITED
Company Number:03191969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:396 Manchester Road, Oldham, OL9 7PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
396, Manchester Road, Oldham, OL9 7PQ

Secretary01 January 2023Active
396, Manchester Road, Oldham, OL9 7PQ

Director01 January 2023Active
396, Manchester Road, Oldham, England, OL9 7PQ

Director30 April 1996Active
95, Gresham Street, London, United Kingdom, EC2V 7AB

Director01 April 2023Active
95, Gresham Street, London, United Kingdom, EC2V 7AB

Director01 April 2024Active
4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan,

Director01 April 2024Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary29 April 1996Active
Briarfield Cottage, 2 Moss Way, Sale, M33 5AU

Secretary30 April 1996Active
396, Manchester Road, Oldham, England, OL9 7PQ

Secretary13 June 2002Active
Briarfield Cottage, 2 Moss Way, Sale, M33 5AU

Director30 April 1996Active
396, Manchester Road, Oldham, England, OL9 7PQ

Director13 June 2002Active
396, Manchester Road, Oldham, OL9 7PQ

Director01 January 2023Active
396, Manchester Road, Oldham, OL9 7PQ

Director01 January 2023Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director29 April 1996Active

People with Significant Control

Hpl Motors Group Limited
Notified on:14 June 2021
Status:Active
Country of residence:United Kingdom
Address:396, Manchester Road, Oldham, United Kingdom, OL9 7PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Herman
Notified on:01 July 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:396, Manchester Road, Oldham, OL9 7PQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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