HPI LIMITED
Active - Accounts Filed
General Information
NAME
HPI LIMITED
COMPANY NUMBER
04068979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
06/09/2000
(24 years and 3 months old)
WEBSITE
www.hpi.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
YORKSHIRE
LS1 5EZ
Telephone: 01132222010
TPS: No
Capitol House
Bond Court
Leeds
West Yorkshire
LS1 5EZ
Telephone: 34432901
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPI HOLDING LIMITED | Active - Accounts Filed | View Report |
| HPI LIMITED | Active - Accounts Filed | View Report |
| CARWEB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Alberto Cairo (931448530) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | Bryony Laura Heath (927088368) has left the board |
Credit Risk Overview
Want to learn more about HPI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2017 - Present (7 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) 07/08/2019 - Present (5 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 15 Past: 25 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTA EQUITY LLC | N/A | N/A |
| PM GUERNSEY LTD | N/A | N/A |
| SOLERA HOLDINGS INC | N/A | N/A |
| AUDATEX HOLDING GMBH | N/A | N/A |
| HPI HOLDING LIMITED | Active - Accounts Filed | View Report |
| AUTODATA PUBLISHING GROUP LIMITED | Active - Accounts Filed | View Report |
| AUTODATA INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| AUTODATA LIMITED | Active - Accounts Filed | View Report |
| CAP HPI LIMITED | Active - Accounts Filed | View Report |
| EMPEROR 1 LIMITED | Non-Trading | View Report |
| EMPEROR 2 LIMITED | Non-Trading | View Report |
| EMPEROR 2 (MIDCO) LIMITED | Non-Trading | View Report |
| EMPEROR 3 LIMITED | Non-Trading | View Report |
| HPI LIMITED | Active - Accounts Filed | View Report |
| CARWEB LIMITED | Active - Accounts Filed | View Report |
| SOLERA LLC | N/A | N/A |
| GALAXY HOLDCO 1 LTD | Active - Accounts Filed | View Report |
| GALAXY INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| GALAXY HOLDCO 2 LTD | Active - Accounts Filed | View Report |
| GALAXY INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Alberto Cairo (931448530) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | Bryony Laura Heath (927088368) has left the board |
| 22/12/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | Jason Michael Brady (913501879) has left the board |
| 19/06/2020 | Franciscus Johanes Carolus Overtoom (920303456) has left the board |
| 19/06/2020 | New Board Member Bryony Laura Heath (927088368) Appointed |
| 03/01/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 20/08/2019 | Ron Rogozinski (926133140) has left the board |
| 20/08/2019 | New Board Member Ron Rogozinski (925973266) Appointed |
| 13/08/2019 | New Board Member Ron Rogozinski (926133140) Appointed |
| 13/08/2019 | New Board Member David Babin Jr (926133093) Appointed |
| 13/08/2019 | New Company Secretary Aileen Young (926133144) Appointed |
| 13/08/2019 | Renato Carlo Giger (911072135) has left the board |
| 13/08/2019 | Tony Aquila (913501876) has left the board |
| 23/12/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 08/11/2017 | New Board Member Christopher Wright (923573012) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 06/06/2016 | Alastair Douglas Gordon MacLeod (917468694) has left the board |
| 06/06/2016 | New Accounts filed |
| 30/11/2015 | New Board Member Franciscus Johanes Carolus Overtoom (920303456) Appointed |
| 30/11/2015 | Change in Reg. Office |
| 26/08/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 30/10/2013 | Daniel Burgess (916988521) has left the board |
| 13/09/2013 | New Annual Return filed |
| 27/02/2013 | New Board Member Alastair MacLeod (917468694) Appointed |
| 22/01/2013 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
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