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HPO1 NOMINEES LIMITED - Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom
Company Information
- Company registration number
- 01274137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Matalan Head Office Perimeter Road
- Knowsley Industrial Park
- Liverpool
- L33 7SZ Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ UK
Management
- Managing Directors
- HILL, Stephen Mark
- BROWN, James Raymond
- Company secretaries
- LODDER, William George
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-08-20
- Age Of Company 1976-08-20 47 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Matalan Limited
- Matalan Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JAYMAX LIMITED
- Filing of Accounts
- Due Date: 2022-11-26
- Last Date: 2021-02-27
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-08-13
- Last Date: 2021-07-30
✓
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HPO1 NOMINEES LIMITED Company Description
- HPO1 NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01274137. Its current trading status is "live". It was registered 1976-08-20. It was previously called JAYMAX LIMITED. It has declared SIC or NACE codes as "47710". It has 2 directors and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at Matalan Head Office Perimeter Road .
Get HPO1 NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hpo1 Nominees Limited - Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom
- 1976-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HPO1 NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01274137#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01274137#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01274137#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-11-30) - AA
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keyboard_arrow_right 2020
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resolution (2020-06-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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accounts-with-accounts-type-full (2020-12-03) - AA
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accounts-with-accounts-type-full (2019-07-09) - AA
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accounts-with-accounts-type-full (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-full (2017-08-02) - AA
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accounts-with-accounts-type-full (2016-11-09) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01
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accounts-with-accounts-type-full (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-25) - TM02
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termination-director-company-with-name (2013-04-25) - TM01
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accounts-with-accounts-type-full (2013-06-20) - AA
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appoint-person-secretary-company-with-name (2013-04-25) - AP03
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appoint-person-director-company-with-name (2013-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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termination-director-company-with-name (2013-09-24) - TM01
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keyboard_arrow_right 2012
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auditors-resignation-company (2012-10-22) - AUD
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miscellaneous (2012-10-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-accounts-type-full (2012-05-21) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-08) - AP01
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appoint-person-director-company-with-name (2011-05-26) - AP01
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accounts-with-accounts-type-full (2011-06-28) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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certificate-change-of-name-company (2010-01-03) - CERTNM
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change-of-name-notice (2010-01-03) - CONNOT
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keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-full (2009-06-23) - AA
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accounts-with-accounts-type-full (2008-07-02) - AA
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-11-08) - 288b
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legacy (2007-08-28) - 363a
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legacy (2007-03-06) - 288a
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legacy (2007-03-06) - 288b
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legacy (2007-03-03) - 288a
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legacy (2006-08-25) - 363a
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-08-15) - 363a
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legacy (2005-07-12) - 288b
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legacy (2004-08-12) - 363s
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legacy (2003-04-03) - 288a
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legacy (2003-11-06) - 288c
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legacy (2003-04-03) - 288b
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legacy (2002-01-02) - 288b
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legacy (2002-01-03) - 288a
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legacy (2002-08-07) - 363s
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legacy (2002-12-09) - 288b
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legacy (2002-12-09) - 288a
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keyboard_arrow_right 2001
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resolution (2001-11-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-11-13) - AA
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legacy (2001-08-14) - 288c
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legacy (2001-08-06) - 363s
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legacy (2001-06-28) - 288c
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legacy (2001-06-07) - 288b
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legacy (1998-01-14) - 403a
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legacy (1998-03-18) - 288a
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accounts-with-accounts-type-full (1998-03-24) - AA
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keyboard_arrow_right 1995
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keyboard_arrow_right 1994
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legacy (1994-02-09) - 403a
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legacy (1994-03-15) - 395
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keyboard_arrow_right 1993
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legacy (1993-08-09) - 363s
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legacy (1993-08-03) - 288
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legacy (1993-04-23) - 288
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keyboard_arrow_right 1992
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legacy (1992-08-21) - 363b
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legacy (1992-06-29) - 395
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legacy (1992-06-10) - 288
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accounts-with-accounts-type-full (1992-04-10) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-03-13) - AA
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legacy (1991-03-27) - 288
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legacy (1991-04-23) - 288
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accounts-with-accounts-type-full (1991-04-25) - AA
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legacy (1991-04-24) - 395
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legacy (1991-09-25) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-01-03) - AA
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legacy (1990-05-04) - 363
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legacy (1990-11-16) - 288
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legacy (1990-12-17) - 363
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legacy (1990-05-30) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-medium (1988-07-01) - AA
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legacy (1988-05-25) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-medium (1987-08-23) - AA
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legacy (1987-08-20) - 363(C)
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legacy (1987-08-20) - 363
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legacy (1987-06-18) - 287
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-20) - AA
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legacy (1986-08-20) - 363
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-27) - AA
