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HPO NOMINEES LIMITED

HPO NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHPO NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06672405
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HPO NOMINEES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HPO NOMINEES LIMITED located?

    Registered Office Address
    Suite 7a, No 1 The Courtyard Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HPO NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for HPO NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for HPO NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    		9 pagesAA

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Change of details for Mr John Hargreaves as a person with significant control on Sep 14, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Debra Anne Dooley on Apr 06, 2023

    		2 pagesCH01

    Registered office address changed from Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ to Suite 7a, No 1 the Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on Sep 15, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HPO NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOLEY, Debra Ann
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    		Director
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    		EnglandBritish185069610001
    COBBETTS (SECRETARIAL) LIMITED
    58 Mosley Street
    M2 3HZ Manchester
    C/O Cobbetts Llp
    		Secretary
    58 Mosley Street
    M2 3HZ Manchester
    C/O Cobbetts Llp
    		128347610001
    MARO DEVELOPMENTS LIMITED
    Station Road
    Cheadle Hulme
    SK8 7AZ Cheadle
    Metropolitan House
    Cheshire
    United Kingdom
    		Secretary
    Station Road
    Cheadle Hulme
    SK8 7AZ Cheadle
    Metropolitan House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4460238
    		132765330002
    MILLS, John Nicholas
    Station Road
    SK8 7AZ Cheadle Hulme
    Metropolitan House
    Cheshire
    		Director
    Station Road
    SK8 7AZ Cheadle Hulme
    Metropolitan House
    Cheshire
    		EnglandBritish106864400002
    O'BRIEN, Christopher
    Station Road
    SK8 7AZ Cheadle Hulme
    Metropolitan House
    Cheshire
    		Director
    Station Road
    SK8 7AZ Cheadle Hulme
    Metropolitan House
    Cheshire
    		United KingdomBritish130921110001
    COBBETTS (DIRECTOR) LIMITED
    58 Mosley Street
    M2 3HZ Manchester
    C/O Cobbetts Llp
    		Director
    58 Mosley Street
    M2 3HZ Manchester
    C/O Cobbetts Llp
    		129105510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HPO NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hargreaves
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    		Apr 06, 2016
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0