Filing status
- Accounts due
- 26 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Hpo1 Nominees Limited
- Incorporated
- 20 August 1976 (50 years)
- Previously known as
- Jaymax Limited (until 3 January 2010)Jaymax Hosiery Limited (until 9 July 1985)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- Jeremy Pee
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Matalan Head Office Perimeter RoadKnowsley Industrial ParkLiverpoolL33 7SZ
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born January 1965 (61)
Director · Appointed 26 February 2024
British
Born May 1966 (60)
Pee, Jeremy
Director · Appointed 13 November 2023
Canadian
Born December 1976 (49)
Holland, Karl-Heinz
Director · Appointed 27 March 2023
German
Born May 1967 (59)
Lodder, William George
Secretary · Appointed 25 April 2013
Officer history (28 former)
31 July 2026
9 February 2026
1 November 2024
31 October 2024
7 October 2024
27 February 2024
26 February 2024
13 November 2023
Appointed Pee, Jeremy as Director
28 March 2023
28 March 2023
27 March 2023
Appointed Holland, Karl-Heinz as Director
15 December 2022
15 December 2022
25 November 2022
14 September 2020
14 September 2020
31 July 2020
31 July 2020
7 August 2017
9 October 2015
7 March 2014
8 January 2014
13 September 2013
29 July 2013
25 April 2013
Appointed Lodder, William George as Secretary
16 April 2013
16 April 2013
26 May 2011
1 November 2010
1 November 2010
1 November 2010
1 November 2009
1 November 2007
1 February 2007
1 February 2007
1 February 2007
31 January 2007
9 January 2007
30 November 2006
1 November 2006
31 October 2006
27 June 2005
27 June 2005
1 April 2005
1 April 2005
17 March 2003
17 March 2003
30 November 2002
25 November 2002
7 February 2002
12 December 2001
12 December 2001
30 April 2001
13 March 1998
13 March 1998
13 March 1998
9 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1579910
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Matalan Finance PLC Owns 75–100% of shares
Matalan Limited Owns 75–100% of shares
Hpo1 Nominees Limited This company Owns 75–100% of shares
Matalan AF Limited Owns 75–100% of shares
Matalan Direct Limited Owns 75–100% of shares
Matalan Holding Company Limited Owns 75–100% of shares
Matalan Investments Limited Owns 75–100% of shares
Matalan Retail Ltd. Owns 75–100% of shares
Matalan Travel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 28 February 2026 | 36 | |
| 3 August 2026 | Confirmation statement with no updates | 30 July 2026 | 3 | |
| 3 August 2026 | Termination of appointment of a director | 1 | ||
| 13 February 2026 | Appointment of a director | 2 | ||
| 19 August 2025 | Confirmation statement with no updates | 30 July 2025 | 3 |
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