CH

CAP HPI LIMITED

Active

Company number 08033745

Leeds, United Kingdom · Incorporated 17 April 2012

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

Last updated on 28 August 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 February 2014

Company history

Previous company names

PM BIDCO LIMITED · 17 April 2012 – 14 May 2012

CAP AUTOMOTIVE LIMITED · 14 May 2012 – 18 August 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
6 May 2026
Next due
20 May 2027
9 months 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
Hpi Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 October 2017

Funding

1 funding round
18 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
29 April 2026 View
Change Person Director Company
Officers
1 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
Accounts With Accounts Type Full
Accounts
3 December 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
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 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
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 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
22 May 2023 View
Move Registers To Sail Company With New Address
Address
5 May 2023 View
Change Sail Address Company With New Address
Address
5 May 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
Change Person Director Company With Change Date
Officers
10 August 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Change Person Director Company With Change Date
Officers
25 November 2021 View
Change Person Secretary Company With Change Date
Officers
29 September 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 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
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
Confirmation Statement With Updates
Confirmation Statement
11 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
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 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
Change Person Director Company With Change Date
Officers
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
14 September 2017 View
Resolution
Resolution
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Auditors Resignation Company
Auditors
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
31 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Termination Director Company With Name
Officers
30 October 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Legacy
Mortgage
13 July 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Certificate Change Of Name Company
Change Of Name
14 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Resolution
Resolution
20 April 2012 View
Termination Secretary Company With Name
Officers
19 April 2012 View
Change Account Reference Date Company Current Shortened
Accounts
17 April 2012 View
Incorporation Company
Incorporation
17 April 2012 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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