Hpi Holding Limited

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Micro

Hpi Holding Limited

06765994•Private Limited With Share Capital

8A, Platform, New Station Street, Leeds, LS14JB
Website01722413434

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Incorporated

04/12/2008

Company Age

17 years

Directors

4

Employees

2

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hpi Holding Limited (06765994) is a private limited with share capital incorporated on 04/12/2008 (17 years old) and registered in leeds, LS14JB. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 04/12/2008
LS14JB
2 employees

Financial Overview

Total Assets

£938.87M

Liabilities

£986.82M

Net Assets

£-47.96M

Est. Turnover

£10.70M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
david l. babin jr
director
A
alberto cairo
director
D
david l. babin jr
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Resolution
Category:Resolution
Date:13-12-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Move Registers To Sail Company With New Address
Category:Address
Date:28-09-2020
Change Sail Address Company With New Address
Category:Address
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2020
Change Person Director Company
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-09-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:07-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2015
Capital Allotment Shares
Category:Capital
Date:06-07-2015
Resolution
Category:Resolution
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Legacy
Category:Mortgage
Date:30-04-2012
Legacy
Category:Mortgage
Date:24-04-2012
Legacy
Category:Mortgage
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Termination Secretary Company With Name
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date02/04/2026
Latest Accounts31/03/2025

Trading Addresses

8A, Platform, New Station Street, Leeds, Ls1 4Jb, LS14JBRegistered

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Contact

01722413434
www.hpi.co.uk
8A, Platform, New Station Street, Leeds, LS14JB