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Home > England & Wales Companies > HPO1 NOMINEES LIMITED
Company Information for

HPO1 NOMINEES LIMITED

MATALAN HEAD OFFICE PERIMETER ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SZ,
Company Registration Number
01274137
Private Limited Company
Active

Company Overview

About Hpo1 Nominees Ltd
HPO1 NOMINEES LIMITED was founded on 1976-08-20 and has its registered office in Liverpool. The organisation's status is listed as "Active". Hpo1 Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HPO1 NOMINEES LIMITED
 
Legal Registered Office
MATALAN HEAD OFFICE PERIMETER ROAD
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
L33 7SZ
Other companies in WN8
 
Previous Names
JAYMAX LIMITED03/01/2010
Filing Information
Company Number 01274137
Company ID Number 01274137
Date formed 1976-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/02/2023
Account next due 26/11/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 08:36:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HPO1 NOMINEES LIMITED
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Company Officers of HPO1 NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GEORGE LODDER
 Company Secretary 2013-04-25
JOHN JASON HARGREAVES
 Director 2014-01-08
STEPHEN MARK HILL
 Director 2013-07-29
JOHN NICHOLAS MILLS
 Director 2009-11-01
GREGORY VINCENT PATERAS
 Director 2017-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
ARNU KUMAR MISRA
 Director 2014-03-07 2015-10-09
DARREN ANTHONY BLACKHURST
 Director 2011-05-26 2013-09-13
PAUL JOHN THOMAS GILBERT
 Company Secretary 2007-02-01 2013-04-16
PAUL JOHN THOMAS GILBERT
 Director 2007-02-01 2013-04-16
ALISTAIR KENNETH MCGEORGE
 Director 2007-02-01 2010-11-01
JOHN NICHOLAS MILLS
 Director 2010-11-01 2010-11-01
JOHN HARGREAVES
 Director 1992-07-31 2007-11-01
TOBY BENJAMIN BROADHURST
 Company Secretary 2006-11-01 2007-01-31
PHILIP DUTTON
 Director 2002-11-25 2007-01-09
JOHN KING
 Director 2003-03-17 2006-11-30
SIMON NICHOLAS WAITE
 Company Secretary 2005-06-27 2006-10-31
PHILIP DUTTON
 Company Secretary 2005-04-01 2005-06-27
JOHN GRAHAM BERRY
 Company Secretary 2001-12-12 2005-04-01
PAUL MASON
 Director 2002-02-07 2003-03-17
IAN ASHLEY SMITH
 Director 1998-03-13 2002-11-30
IAN ASHLEY SMITH
 Company Secretary 1992-07-31 2001-12-12
ANGUS MONRO
 Director 1998-03-13 2001-04-30
ANNE MARIE HARGREAVES
 Director 1992-07-31 1998-03-13
THOMAS CUNNINGHAM
 Company Secretary 1992-07-31 1993-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JASON HARGREAVES MATALAN RETAIL LTD. Director 2014-01-08 CURRENT 1987-02-25 Active
JOHN JASON HARGREAVES JONMAR LIMITED Director 2014-01-08 CURRENT 1981-07-06 Active
STEPHEN MARK HILL MATALAN DIRECT LIMITED Director 2017-08-22 CURRENT 2013-02-26 Active
STEPHEN MARK HILL MATALAN FINANCE PLC Director 2013-07-29 CURRENT 2006-10-10 Active
STEPHEN MARK HILL MATALAN RETAIL LTD. Director 2013-07-29 CURRENT 1987-02-25 Active
STEPHEN MARK HILL MATALAN INVESTMENTS LIMITED Director 2013-07-29 CURRENT 2001-07-11 Active
STEPHEN MARK HILL MGR REALISATIONS LIMITED Director 2013-07-29 CURRENT 2006-10-23 In Administration/Administrative Receiver
STEPHEN MARK HILL MATALAN LIMITED Director 2013-07-29 CURRENT 1981-08-13 Active
STEPHEN MARK HILL JONMAR LIMITED Director 2013-07-29 CURRENT 1981-07-06 Active
STEPHEN MARK HILL MATALAN TRAVEL LIMITED Director 2013-07-29 CURRENT 2001-01-08 Active
STEPHEN MARK HILL MATALAN HOLDING COMPANY LIMITED Director 2013-07-29 CURRENT 2001-07-11 Active
JOHN NICHOLAS MILLS NOVA EDUCATION TRUST Director 2011-05-16 CURRENT 2011-05-16 Active
JOHN NICHOLAS MILLS JONMAR LIMITED Director 2010-03-26 CURRENT 1981-07-06 Active
JOHN NICHOLAS MILLS JULIEN MACDONALD LIMITED Director 2010-03-11 CURRENT 2001-02-07 Liquidation
JOHN NICHOLAS MILLS MATALAN INVESTMENTS LIMITED Director 2010-03-01 CURRENT 2001-07-11 Active
JOHN NICHOLAS MILLS MATALAN TRAVEL LIMITED Director 2010-03-01 CURRENT 2001-01-08 Active
JOHN NICHOLAS MILLS CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED Director 2008-01-30 CURRENT 2003-05-29 Active
JOHN NICHOLAS MILLS 188 LORD STREET MANAGEMENT COMPANY LIMITED Director 2008-01-30 CURRENT 2003-10-14 Active
JOHN NICHOLAS MILLS CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED Director 2008-01-30 CURRENT 1988-04-15 Active
JOHN NICHOLAS MILLS MARO INVESTMENTS LIMITED Director 2008-01-30 CURRENT 2002-08-19 Active
JOHN NICHOLAS MILLS MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED Director 2008-01-30 CURRENT 2003-01-06 Active
JOHN NICHOLAS MILLS MARO DEVELOPMENTS LIMITED Director 2008-01-30 CURRENT 2002-06-13 Active
JOHN NICHOLAS MILLS STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED Director 2008-01-30 CURRENT 2003-10-14 Active
GREGORY VINCENT PATERAS MATALAN FINANCE PLC Director 2017-08-07 CURRENT 2006-10-10 Active
GREGORY VINCENT PATERAS MATALAN RETAIL LTD. Director 2017-08-07 CURRENT 1987-02-25 Active
GREGORY VINCENT PATERAS MATALAN INVESTMENTS LIMITED Director 2017-08-07 CURRENT 2001-07-11 Active
GREGORY VINCENT PATERAS MGR REALISATIONS LIMITED Director 2017-08-07 CURRENT 2006-10-23 In Administration/Administrative Receiver
GREGORY VINCENT PATERAS MATALAN LIMITED Director 2017-08-07 CURRENT 1981-08-13 Active
GREGORY VINCENT PATERAS JONMAR LIMITED Director 2017-08-07 CURRENT 1981-07-06 Active
GREGORY VINCENT PATERAS MATALAN TRAVEL LIMITED Director 2017-08-07 CURRENT 2001-01-08 Active
GREGORY VINCENT PATERAS MATALAN HOLDING COMPANY LIMITED Director 2017-08-07 CURRENT 2001-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-07-17DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS
2024-03-04FULL ACCOUNTS MADE UP TO 25/02/23
2024-02-28APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK HILL
2023-08-29CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM CHRISTOPHER MALLON
2023-03-31DIRECTOR APPOINTED MR KARL-HEINZ HOLLAND
2023-03-31DIRECTOR APPOINTED MS JOANNE LOUISE WHITFIELD
2023-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012741370011
2023-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012741370012
2023-01-27REGISTRATION OF A CHARGE / CHARGE CODE 012741370013
2023-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012741370012
2023-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 012741370013
2022-12-16DIRECTOR APPOINTED MR DONALD WILLIAM CHRISTOPHER MALLON
2022-12-16DIRECTOR APPOINTED MR PAUL DAVID COPLEY
2022-12-16AP01DIRECTOR APPOINTED MR DONALD WILLIAM CHRISTOPHER MALLON
2022-12-14APPOINTMENT TERMINATED, DIRECTOR JAMES RAYMOND BROWN
2022-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RAYMOND BROWN
2022-10-27AAFULL ACCOUNTS MADE UP TO 26/02/22
2022-09-26CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 012741370012
2021-11-30AAFULL ACCOUNTS MADE UP TO 27/02/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JASON HARGREAVES
2020-09-14AP01DIRECTOR APPOINTED MR JAMES RAYMOND BROWN
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS MILLS
2020-07-01MEM/ARTSARTICLES OF ASSOCIATION
2020-06-22RES01ADOPT ARTICLES 22/06/20
2020-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 012741370011
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 23/02/19
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-06-21AAFULL ACCOUNTS MADE UP TO 24/02/18
2017-08-11AP01DIRECTOR APPOINTED MR GREGORY VINCENT PATERAS
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-02AAFULL ACCOUNTS MADE UP TO 25/02/17
2016-11-09AAFULL ACCOUNTS MADE UP TO 27/02/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ARNU KUMAR MISRA
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-19AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-21AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM Gillibrands Road Skelmersdale West Lancashire WN8 9TB
2014-09-05AAFULL ACCOUNTS MADE UP TO 01/03/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-01AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-01CH01Director's details changed for Mr John Jason Hargreaves on 2014-05-06
2014-03-14AP01DIRECTOR APPOINTED MR ARNU KUMAR MISRA
2014-01-09AP01DIRECTOR APPOINTED MR JOHN JASON HARGREAVES
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BLACKHURST
2013-08-07AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-06AP01DIRECTOR APPOINTED MR STEPHEN MARK HILL
2013-06-20AAFULL ACCOUNTS MADE UP TO 23/02/13
2013-04-25AP03Appointment of Mr William George Lodder as company secretary
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT
2013-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GILBERT
2012-10-22AUDAUDITOR'S RESIGNATION
2012-10-17MISCSECTION 519 CA 2006
2012-08-22AR0131/07/12 FULL LIST
2012-05-21AAFULL ACCOUNTS MADE UP TO 25/02/12
2011-08-08AR0131/07/11 FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 26/02/11
2011-06-08AP01DIRECTOR APPOINTED MR JOHN NICHOLAS MILLS
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2011-06-08AP01DIRECTOR APPOINTED MR JOHN NICHOLAS MILLS
2011-05-26AP01DIRECTOR APPOINTED MR DARREN ANTHONY BLACKHURST
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGEORGE
2010-08-20AR0131/07/10 FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 27/02/10
2010-01-03RES15CHANGE OF NAME 24/11/2009
2010-01-03CERTNMCOMPANY NAME CHANGED JAYMAX LIMITED CERTIFICATE ISSUED ON 03/01/10
2010-01-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-01363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-23AAFULL ACCOUNTS MADE UP TO 28/02/09
2008-08-08363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 01/03/08
2007-12-17AAFULL ACCOUNTS MADE UP TO 24/02/07
2007-11-08288bDIRECTOR RESIGNED
2007-08-28363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-03-06288bSECRETARY RESIGNED
2007-03-06288aNEW SECRETARY APPOINTED
2007-03-03288aNEW DIRECTOR APPOINTED
2007-03-03288aNEW DIRECTOR APPOINTED
2007-01-17288bDIRECTOR RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-11-13288aNEW SECRETARY APPOINTED
2006-11-13288bSECRETARY RESIGNED
2006-10-24AAFULL ACCOUNTS MADE UP TO 25/02/06
2006-08-25363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-08-31AAFULL ACCOUNTS MADE UP TO 26/02/05
2005-08-15363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-12288bSECRETARY RESIGNED
2005-07-12288aNEW SECRETARY APPOINTED
2005-07-12288cDIRECTOR'S PARTICULARS CHANGED
2005-05-13288bSECRETARY RESIGNED
2005-05-13288aNEW SECRETARY APPOINTED
2004-08-12363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2003-11-06288cDIRECTOR'S PARTICULARS CHANGED
2003-08-12363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
2003-04-03288aNEW DIRECTOR APPOINTED
2003-04-03288bDIRECTOR RESIGNED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HPO1 NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HPO1 NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-03-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1992-06-25 Satisfied CREDIT LYONNAIS
DEBENTURE 1991-04-11 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1986-01-16 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1985-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-07-10 Satisfied MIDLAND BANK PLC
EQUITABLE CHARGE. 1983-12-09 Satisfied J HARGREAVES
LEGAL CHARGE 1983-03-18 Satisfied MIDLAND BANK PLC
CHARGE 1982-05-25 Satisfied MIDLAND BANK PLC
CHARGE 1976-12-09 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-03-01
Annual Accounts
2013-02-23
Annual Accounts
2012-02-25
Annual Accounts
2011-02-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HPO1 NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of HPO1 NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HPO1 NOMINEES LIMITED
Trademarks
We have not found any records of HPO1 NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPO1 NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as HPO1 NOMINEES LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where HPO1 NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HPO1 NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HPO1 NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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