HL

HPI LIMITED

Active

Company number 04068979

Leeds, United Kingdom · Incorporated 6 September 2000

8a, Platform, New Station Street, Leeds, LS1 4JB, United Kingdom

Last updated on 4 September 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hpi Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
1 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2026 View
Change Person Director Company With Change Date
Officers
2 April 2026 View
Change Person Director Company With Change Date
Officers
1 April 2026 View
Change Person Director Company
Officers
1 April 2026 View
Change Person Secretary Company With Change Date
Officers
2 February 2026 View
Accounts With Accounts Type Full
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Memorandum Articles
Incorporation
13 December 2024 View
Resolution
Resolution
13 December 2024 View
Memorandum Articles
Incorporation
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Change Sail Address Company With Old Address New Address
Address
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Move Registers To Sail Company With New Address
Address
8 August 2022 View
Change Sail Address Company With New Address
Address
8 August 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Change Person Secretary Company With Change Date
Officers
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Full
Accounts
28 May 2021 View
Change Person Director Company
Officers
6 May 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Change Person Secretary Company With Change Date
Officers
28 May 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Accounts With Accounts Type Full
Accounts
24 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Change Person Director Company With Change Date
Officers
29 August 2019 View
Change Person Director Company With Change Date
Officers
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
14 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2014 View
Termination Director Company With Name
Officers
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Accounts With Accounts Type Full
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Legacy
Mortgage
24 April 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Termination Secretary Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
20 December 2010 View
Accounts With Accounts Type Full
Accounts
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Accounts With Accounts Type Full
Accounts
6 February 2010 View
Legacy
Annual Return
25 August 2009 View
Legacy
Address
25 August 2009 View
Auditors Resignation Company
Auditors
9 June 2009 View
Legacy
Accounts
3 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Mortgage
22 December 2008 View
Legacy
Mortgage
24 November 2008 View
Legacy
Mortgage
24 November 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Address
1 September 2008 View
Legacy
Annual Return
1 September 2008 View
Legacy
Address
1 September 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
8 October 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Address
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
30 April 2007 View
Resolution
Resolution
23 April 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2006 View
Legacy
Annual Return
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Address
24 August 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Accounts With Accounts Type Full
Accounts
20 September 2005 View
Legacy
Officers
20 September 2005 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Accounts
14 February 2005 View
Legacy
Officers
17 January 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Address
10 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Annual Return
24 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Accounts With Accounts Type Full
Accounts
23 January 2004 View
Legacy
Annual Return
21 October 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Capital
30 June 2003 View
Resolution
Resolution
30 June 2003 View
Legacy
Officers
30 June 2003 View
Resolution
Resolution
29 June 2003 View
Legacy
Mortgage
27 June 2003 View
Legacy
Mortgage
27 June 2003 View
Legacy
Officers
29 April 2003 View
Resolution
Resolution
18 April 2003 View
Accounts With Accounts Type Full
Accounts
15 January 2003 View
Legacy
Annual Return
13 September 2002 View
Legacy
Officers
13 September 2002 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Accounts
2 April 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Mortgage
18 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Annual Return
12 October 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Accounts
9 February 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Address
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Resolution
Resolution
5 January 2001 View
Legacy
Mortgage
5 January 2001 View
Legacy
Mortgage
5 January 2001 View
Legacy
Mortgage
5 January 2001 View
Legacy
Mortgage
5 January 2001 View
Resolution
Resolution
5 January 2001 View
Legacy
Capital
5 January 2001 View
Legacy
Mortgage
3 January 2001 View
Legacy
Mortgage
3 January 2001 View
Incorporation Company
Incorporation
6 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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