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Hpo1 Nominees Limited

Hpo1 Nominees Limited is an active company incorporated on 20 August 1976 with the registered office located in Liverpool, Merseyside. Hpo1 Nominees Limited was registered 49 years ago.
Status
Active
Active since 21 years ago
Company No
01274137
Private limited company
Age
49 years
Incorporated 20 August 1976
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 25 Feb22 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 26 February 2026
Due by 26 November 2026 (1 year 1 month remaining)
Address
Matalan Head Office Perimeter Road
Knowsley Industrial Park
Liverpool
L33 7SZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in May 1975
Director • Canadian • Lives in Canada • Born in Dec 1976
Director • German • Lives in Germany • Born in May 1967
Director • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Matalan Limited
Paul David Copley, Joanne Louise Whitfield, and 2 more are mutual people.
Active
Matalan Retail Ltd
Paul David Copley, Joanne Louise Whitfield, and 2 more are mutual people.
Active
Matalan Travel Limited
Paul David Copley, Joanne Louise Whitfield, and 2 more are mutual people.
Active
Matalan Holding Company Limited
Paul David Copley, Joanne Louise Whitfield, and 2 more are mutual people.
Active
Matalan Investments Limited
Paul David Copley, Joanne Louise Whitfield, and 2 more are mutual people.
Active
Matalan Finance Plc
Paul David Copley, Joanne Louise Whitfield, and 2 more are mutual people.
Active
Matalan Direct Limited
Paul David Copley, Joanne Louise Whitfield, and 2 more are mutual people.
Active
Matalan Af Limited
Paul David Copley, Joanne Louise Whitfield, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
22 Feb 2025
For period 22 Feb22 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£19.21M
Increased by £3.68M (+24%)
Employees
Unreported
Same as previous period
Total Assets
£12.48M
Increased by £1.17M (+10%)
Total Liabilities
-£689K
Increased by £36K (+6%)
Net Assets
£11.79M
Increased by £1.14M (+11%)
Debt Ratio (%)
6%
Decreased by 0.25% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
10 Months Ago on 29 Nov 2024
Mr Keith William Down Appointed
11 Months Ago on 1 Nov 2024
Paul David Copley Resigned
11 Months Ago on 31 Oct 2024
Joanne Louise Whitfield Resigned
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
Mr David Robert Williams Appointed
1 Year 7 Months Ago on 26 Feb 2024
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 19 Aug 2025
Full accounts made up to 22 February 2025
Submitted on 13 Aug 2025
Registration of charge 012741370014, created on 17 April 2025
Submitted on 28 Apr 2025
Full accounts made up to 24 February 2024
Submitted on 29 Nov 2024
Appointment of Mr Keith William Down as a director on 1 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Paul David Copley as a director on 31 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Joanne Louise Whitfield as a director on 7 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 1 Aug 2024
Appointment of Mr David Robert Williams as a director on 26 February 2024
Submitted on 17 Jul 2024
Full accounts made up to 25 February 2023
Submitted on 4 Mar 2024
Repayment History
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