Menna Overview
Here’s a quick overview of HPI HOLDING LIMITED 👀 — a Leeds based business that started in 2008.
HPI HOLDING LIMITED
- Company statusactive
- Company No06765994
- Age17 years 7 months Incorporated 4 December 2008
- Officers3
Address
8a, Platform, New Station Street, Leeds, LS1 4JB, United Kingdom
HPI HOLDING LIMITED is an active company incorporated on 4 December 2008 and based in Leeds, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 23 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 May 2025
Change To A Person With Significant Control
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Resolution
1 Year Ago on 13 Dec 2024
Memorandum Articles
1 Year Ago on 13 Dec 2024
Memorandum Articles
1 Year Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 27 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 27 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Aug 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YOUNG, Aileen | secretary | 07 Aug 2019 | |
| CAIRO, Alberto | director | Apr 1969 | 10 Sept 2024 |
| JR, David L. Babin | director | Jul 1974 | 07 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Audatex (Schweiz) Gmbh | 06 Apr 2016 | |
| Galaxy Acquisition Co 1 Ltd | 06 Apr 2016 | |
| Galaxy Acquisition Co 2 Ltd | 06 Apr 2016 |
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CAIRO, Alberto, JR, David L. Babin, BRADY, Jason Michael, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, BRADY, Jason Michael, HEATH, Bryony Laura, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, BRADY, Jason Michael, HEATH, Bryony Laura, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, BRADY, Jason Michael, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, BRADY, Jason Michael, HEATH, Bryony Laura, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, BRADY, Jason Michael, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, AQUILA, Tony, BRADY, Jason Michael, HEATH, Bryony Laura, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, BRADY, Jason Michael, GIGER, Renato Carlo, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, BRADY, Jason Michael, GIGER, Renato Carlo, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, BRADY, Jason Michael, GIGER, Renato Carlo, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, BRADY, Jason Michael, GIGER, Renato Carlo, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, BRADY, Jason Michael, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, DOYLE, Joe, AQUILA, Tony, BRADY, Jason Michael, GIGER, Renato Carlo, HEATH, Bryony Laura, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, BRADY, Jason Michael, GIGER, Renato Carlo, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, AQUILA, Tony, BRADY, Jason Michael, GIGER, Renato Carlo, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, AQUILA, Tony, BRADY, Jason Michael, GIGER, Renato Carlo, HEATH, Bryony Laura, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, BRADY, Jason Michael, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, BRADY, Jason Michael, GIGER, Renato Carlo, HEATH, Bryony Laura, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, ROGOZINSKI, Ron are mutual persons.
CAIRO, Alberto, JR, David L. Babin, HEATH, Bryony Laura, OVERTOOM, Frank Johannes, ROGOZINSKI, Ron are mutual persons.
OVERTOOM, Frank Johannes are mutual persons.
ROGOZINSKI, Ron are mutual persons.
HOLLANDER INTERNATIONAL SYSTEMS LIMITED
CAIRO, Alberto, AQUILA, Tony, BRADY, Jason Michael, GIGER, Renato Carlo, HEATH, Bryony Laura, ROGOZINSKI, Ron are mutual persons.
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Here’s a quick overview of HPI HOLDING LIMITED 👀 — a Leeds based business that started in 2008.