HPI LIMITED

active Company number 04068979

Private Limited by Shares · Incorporated on 6th Sep 2000

Get report

SIC code: 63110
Registered office: Leeds, LS1 4JB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

HPI LIMITED is a private limited by shares company based in Leeds. It was incorporated on 6th Sep 2000 and is currently showing its status as 'Active'. The company's stated activity is Data processing, hosting and related activities.

4 Directors View directors

21 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

63110 — Data processing, hosting and related activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Babin Jr	Director	7th Aug 2019		American	View profile
Alberto Cairo	Director	10th Sep 2024		Austrian	View profile
Raoul Spaan	Secretary	24th Apr 2026	This company	Not recorded	View profile
Christopher Wright	Director	1st Nov 2017		British	View profile
Hpi Holding Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Hpi Holdings (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
SOLERA GLOBAL TECHNOLOGY LIMITED	11909808	27th Mar 2019	active
ADW VEYRON LIMITED	10853485	6th Jul 2017	active
GALAXY INTERNATIONAL HOLDINGS LTD	10836328	26th Jun 2017	active
GALAXY ACQUISITION CO 2 LTD	10000754	11th Feb 2016	active
GALAXY HOLDCO 1 LTD	10000571	11th Feb 2016	active

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Sep 2000
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

6th Sep 2000 Company incorporated
6th Sep 2000 Kevin Coyne appointed as Director
6th Sep 2000 Pauline Jones appointed as Secretary
22nd Dec 2000 Kevin Coyne resigned as Director
22nd Dec 2000 Pauline Jones resigned as Secretary
22nd Dec 2000 Angela Rowley appointed as Secretary
24th Jan 2001 Angela Rowley resigned as Secretary
24th Jan 2001 Simon Lunt appointed as Secretary
10th Apr 2001 Paul Leo appointed as Director
10th Apr 2001 Martin Brassell appointed as Director
31st Oct 2001 Paul Leo resigned as Director
13th Dec 2001 Giles Elliott appointed as Director
20th Feb 2002 Joanne Helson appointed as Director
22nd Mar 2002 John Kimber appointed as Director
20th Jun 2003 Simon Lunt resigned as Secretary
20th Jun 2003 Giles Elliott appointed as Secretary
26th Jan 2004 Daniel Burgess appointed as Director
26th Jan 2004 Joseph Doyle appointed as Director
2nd Feb 2004 John Kimber resigned as Director
16th Aug 2004 Mark Hodges appointed as Director
16th Aug 2004 John Kitson appointed as Director
29th Nov 2004 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Nov 2004 Giles Elliott resigned as Secretary
1st Dec 2004 Giles Elliott resigned as Director
1st Dec 2004 David Lundholm appointed as Director
1st Dec 2004 Jonathan Ballin appointed as Director
14th Jan 2005 Martin Brassell resigned as Director
21st Mar 2005 Stephen Doran appointed as Director
21st Apr 2005 Daniel Burgess resigned as Director
21st Apr 2005 Joanne Helson resigned as Director
9th Jun 2005 Philip Easter appointed as Director
9th Sep 2005 Mark Hodges resigned as Director
9th Sep 2005 John Kitson resigned as Director
9th Sep 2005 Nicholas Hughes appointed as Director
15th Jun 2006 Stephen Doran resigned as Director
15th Jun 2006 Philip Easter resigned as Director
15th Jun 2006 Nicholas Hughes resigned as Director
15th Jun 2006 David Lundholm resigned as Director
15th Jun 2006 Stuart Ingall-Tombs appointed as Director
15th Jun 2006 Alison Hewitt appointed as Director
27th Apr 2007 Stuart Ingall-Tombs resigned as Director
26th Sep 2007 John De Freitas appointed as Director
19th Dec 2008 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
19th Dec 2008 Jonathan Ballin resigned as Director
19th Dec 2008 John De Freitas resigned as Director
19th Dec 2008 Alison Hewitt resigned as Director
19th Dec 2008 Tony Aquila appointed as Director
19th Dec 2008 Renato Giger appointed as Director
19th Dec 2008 Jason Brady appointed as Director
19th Dec 2008 Joe Doyle appointed as Secretary
8th May 2009 Alan Bishop appointed as Director
1st Mar 2010 Nick Lindsay appointed as Director
15th Dec 2010 Alan Bishop resigned as Director
13th Apr 2011 Joseph Doyle resigned as Director
13th Apr 2011 Joe Doyle resigned as Secretary
14th Jun 2012 Nick Lindsay resigned as Director
14th Jun 2012 Daniel Burgess appointed as Director
30th Sep 2013 Daniel Burgess resigned as Director
25th Nov 2015 Franciscus Overtoom appointed as Director
6th Apr 2016 Hpi Holding Limited appointed as Corporate PSC
6th Apr 2016 Hpi Holdings appointed as Corporate PSC
1st Jan 2017 Hpi Holdings ceased to be a Corporate PSC
1st Nov 2017 Christopher Wright appointed as Director
7th Aug 2019 Tony Aquila resigned as Director
7th Aug 2019 Renato Giger resigned as Director
7th Aug 2019 Ron Rogozinski appointed as Director
7th Aug 2019 Aileen Young appointed as Secretary
7th Aug 2019 David Babin Jr appointed as Director
12th Jun 2020 Bryony Heath appointed as Director
12th Jun 2020 Franciscus Overtoom resigned as Director
1st Jul 2020 Jason Brady resigned as Director
28th Feb 2023 Ron Rogozinski resigned as Director
31st Mar 2024 Bryony Heath resigned as Director
10th Sep 2024 Alberto Cairo appointed as Director
24th Apr 2026 Aileen Young resigned as Secretary
24th Apr 2026 Raoul Spaan appointed as Secretary
14th Aug 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans