HPO1 NOMINEES LIMITED

Key Data

Status

Active

Company No.

01274137

Incorporation date

20/08/1976

Size

Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

13/02/2026

Appointment of Mr Hans Henrik Nordvall as a director on 2026-02-09

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

13/08/2025

Full accounts made up to 2025-02-22

View PDF (34 pages)

28/04/2025

Registration of charge 012741370014, created on 2025-04-17

View PDF (168 pages)

29/11/2024

Full accounts made up to 2024-02-24

View PDF (34 pages)

12/11/2024

Appointment of Mr Keith William Down as a director on 2024-11-01

View PDF (2 pages)

07/11/2024

Termination of appointment of Paul David Copley as a director on 2024-10-31

View PDF (1 pages)

14/10/2024

Termination of appointment of Joanne Louise Whitfield as a director on 2024-10-07

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

17/07/2024

Appointment of Mr David Robert Williams as a director on 2024-02-26

View PDF (2 pages)

04/03/2024

Full accounts made up to 2023-02-25

View PDF (32 pages)

28/02/2024

Termination of appointment of Stephen Mark Hill as a director on 2024-02-27

View PDF (1 pages)

17/11/2023

Appointment of Mr Jeremy Pee as a director on 2023-11-13

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

31/03/2023

Termination of appointment of Donald William Christopher Mallon as a director on 2023-03-28

View PDF (1 pages)

31/03/2023

Appointment of Mr Karl-Heinz Holland as a director on 2023-03-27

View PDF (2 pages)

31/03/2023

Appointment of Ms Joanne Louise Whitfield as a director on 2023-03-28

View PDF (2 pages)

26/01/2023

Satisfaction of charge 012741370011 in full

View PDF (1 pages)

26/01/2023

Satisfaction of charge 012741370012 in full

View PDF (1 pages)

26/01/2023

Registration of charge 012741370013, created on 2023-01-26

View PDF (208 pages)

16/12/2022

Appointment of Mr Donald William Christopher Mallon as a director on 2022-12-15

View PDF (2 pages)

16/12/2022

Appointment of Mr Paul David Copley as a director on 2022-12-15

View PDF (2 pages)

14/12/2022

Termination of appointment of James Raymond Brown as a director on 2022-11-25

View PDF (1 pages)

27/10/2022

Full accounts made up to 2022-02-26

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

22/02/2025

Next confirmation date

30/07/2026

Last change occurred

22/02/2025

Accounts

Full

Last made up date

22/02/2025

Next account date

26/02/2026

Next due on

26/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mills, John Nicholas	Director	01/11/2009 - 31/07/2020	28
King, John	Director	17/03/2003 - 30/11/2006	90
Blackhurst, Darren Anthony	Director	26/05/2011 - 13/09/2013	19
Dutton, Philip	Director	25/11/2002 - 09/01/2007	331
Williams, David Robert	Director	26/02/2024 - Present	106

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HPO1 NOMINEES LIMITED

HPO1 NOMINEES LIMITED is an(a) Active company incorporated on 20/08/1976 with the registered office located at Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool L33 7SZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HPO1 NOMINEES LIMITED?

HPO1 NOMINEES LIMITED is currently Active. It was registered on 20/08/1976 .

Where is HPO1 NOMINEES LIMITED located?

HPO1 NOMINEES LIMITED is registered at Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool L33 7SZ.

What does HPO1 NOMINEES LIMITED do?

HPO1 NOMINEES LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for HPO1 NOMINEES LIMITED?

The latest filing was on 13/02/2026: Appointment of Mr Hans Henrik Nordvall as a director on 2026-02-09.