HH

HPI HOLDING LIMITED

Active

Company number 06765994

Leeds, United Kingdom · Incorporated 4 December 2008

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

Last updated on 30 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2017

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
1 October 2025
Next due
15 October 2026
4 weeks left

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
Galaxy Acquisition Co 1 Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Galaxy Acquisition Co 2 Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
26 January 2017
Shares allotted · 0 shares allotted
—
26 January 2017
Shares allotted · 0 shares allotted
—
24 June 2015
Shares allotted · 0 shares allotted
—
20 November 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

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