HPO1 NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
HPO1 NOMINEES LIMITED
COMPANY NUMBER
01274137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
20/08/1976
(48 years and 4 months old)
WEBSITE
MATALAN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
09/07/1985
03/01/2010
JAYMAX LIMITED
View all previous names
LIVERPOOL
L33 7SZ
Gillibrands Road
Skelmersdale
Lancashire
WN8 9TB
Matalan Head Office
Perimeter Road
Liverpool
L33 7SZ
L33 7SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATALAN LIMITED | Active - Accounts Filed | View Report |
| HPO1 NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 20/11/2024 | New Board Member Keith William Down (932923036) Appointed |
| 14/11/2024 | New Board Member Keith William Down (932923055) Appointed |
Credit Risk Overview
Want to learn more about HPO1 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPO1 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPO1 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (2years) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2024 - Present (9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 10 Past: 123 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGR REALISATIONS LIMITED | Company is dissolved | View Report |
| MATALAN FINANCE PLC | Active - Accounts Filed | View Report |
| MATALAN LIMITED | Active - Accounts Filed | View Report |
| HPO1 NOMINEES LIMITED | Active - Accounts Filed | View Report |
| JONMAR LIMITED | Active - Accounts Filed | View Report |
| MATALAN DIRECT LIMITED | Non-Trading | View Report |
| MATALAN HOLDING COMPANY LIMITED | Non-Trading | View Report |
| MATALAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MATALAN RETAIL LTD. | Active - Accounts Filed | View Report |
| MATALAN TRAVEL LIMITED | Non-Trading | View Report |
| VIVAT HOLDINGS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 20/11/2024 | New Board Member Keith William Down (932923036) Appointed |
| 14/11/2024 | New Board Member Keith William Down (932923055) Appointed |
| 11/11/2024 | Paul David Copley (930045407) has left the board |
| 16/10/2024 | Joanne Louise Whitfield (911933612) has left the board |
| 06/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Board Member David Robert Williams (915706222) Appointed |
| 09/03/2024 | New Accounts filed |
| 01/03/2024 | Stephen Mark Hill (918020836) has left the board |
| 21/11/2023 | New Board Member Jeremy Pee (931606039) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 04/04/2023 | Donald William Christopher Mallon (910439568) has left the board |
| 04/04/2023 | New Board Member Joanne Louise Whitfield (911933612) Appointed |
| 04/04/2023 | New Board Member Karl-Heinz Holland (930742985) Appointed |
| 30/12/2022 | New Board Member Paul David Copley (930045407) Appointed |
| 20/12/2022 | New Board Member Donald William Christopher Mallon (910439568) Appointed |
| 20/12/2022 | New Board Member Paul David Copley (930339780) Appointed |
| 16/12/2022 | James Raymond Brown (927418754) has left the board |
| 01/11/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | John Jason Hargreaves (918412772) has left the board |
| 16/09/2020 | New Board Member James Raymond Brown (927418754) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 04/08/2020 | Gregory Vincent Pateras (920582794) has left the board |
| 04/08/2020 | John Nicholas Mills (910686440) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 15/08/2017 | New Board Member Gregory Vincent Pateras (920582794) Appointed |
| 09/08/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 13/11/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 13/10/2015 | Arnu Kumar Misra (918596246) has left the board |
| 23/08/2015 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 03/03/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Board Member Arnu Kumar Misra (918596246) Appointed |
| 20/01/2014 | New Board Member John Jason Hargreaves (918412772) Appointed |
| 20/01/2014 | John Jason Hargreaves (918412883) has left the board |
| 13/01/2014 | New Board Member John Jason Hargreaves (918412883) Appointed |
| 26/09/2013 | Darren Anthony Blackhurst (916037779) has left the board |
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