Hpi Limited
Company Profile
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Large EnterpriseHpi Limited
04068979•Private Limited With Share Capital
8A, Platform, New Station Street, Leeds, LS14JB
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Incorporated
06/09/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
63110
Risk
very low risk
Company Overview
Registration, classification & business activity
Hpi Limited (04068979) is a private limited with share capital incorporated on 06/09/2000 (25 years old) and registered in leeds, LS14JB. The company operates under SIC code 63110 and is classified as Large Enterprise.
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Private Limited With Share Capital
SIC: 63110
Large Enterprise
Incorporated 06/09/2000
LS14JB
Financial Overview
Total Assets
£456.99M
Liabilities
£338.13M
Net Assets
£118.85M
Turnover
£54.06M
Cash
£1.44M
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
15
Registered
1
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Change Person Director Company
Category:Officers
Date:01-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
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
Memorandum Articles
Category:Incorporation
Date:13-12-2024
Resolution
Category:Resolution
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
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:14-08-2023
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:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:08-08-2022
Change Sail Address Company With New Address
Category:Address
Date:08-08-2022
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:26-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Change Person Director Company
Category:Officers
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
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 With Change Date
Category:Officers
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2013
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:06-09-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
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:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Termination Secretary Company With Name
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2010
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Address
Date:25-08-2009
Auditors Resignation Company
Category:Auditors
Date:09-06-2009
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025
Trading Addresses
8A, Platform, New Station Street, Leeds, Ls1 4Jb, LS14JBRegistered
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