Hpi Limited

Active04068979 Private limited company
Incorporated
6 September 2000 (26 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
8A
Platform
New Station Street
Leeds
LS1 4JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Spaan, Raoul Alexei
Secretary · Appointed 24 April 2026
Director · Appointed 10 September 2024
Also at Autodata Information Services Limited, Hollander International Systems Limited, Autodata Limited · more companies
Austrian
Born April 1969 (57)
Director · Appointed 7 August 2019
Also at Autodata Information Services Limited, Hollander International Systems Limited, Autodata Limited · more companies
American
Born July 1974 (52)
Director · Appointed 1 November 2017
Also at Autodata Information Services Limited, Autodata Limited, Audatex (UK) Limited · more companies
British
Born October 1971 (55)
Officer history (48 former)
24 April 2026
Appointed Spaan, Raoul Alexei as Secretary
24 April 2026
Resigned Young, Aileen as Secretary
10 September 2024
Appointed Cairo, Alberto as Director
31 March 2024
Resigned Heath, Bryony Laura as Director
28 February 2023
Resigned Rogozinski, Ron as Director
1 July 2020
Resigned Brady, Jason Michael as Director
12 June 2020
Appointed Heath, Bryony Laura as Director
12 June 2020
7 August 2019
Appointed Rogozinski, Ron as Director
7 August 2019
Appointed Young, Aileen as Secretary
7 August 2019
Resigned Aquila, Tony as Director
7 August 2019
Appointed Babin Jr, David L. as Director
7 August 2019
Resigned Giger, Renato Carlo as Director
1 November 2017
Appointed Wright, Christopher as Director
16 May 2016
25 November 2015
30 September 2013
Resigned Burgess, Daniel Robin as Director
25 February 2013
Appointed Macleod, Alastair Douglas Gordon as Director
14 June 2012
Appointed Burgess, Daniel Robin as Director
14 June 2012
Resigned Lindsay, Nick as Director
13 April 2011
Resigned Doyle, Joe as Secretary
13 April 2011
Resigned Doyle, Joseph Andrew as Director
15 December 2010
Resigned Bishop, Alan John as Director
1 March 2010
Appointed Lindsay, Nick as Director
8 May 2009
Appointed Bishop, Alan John as Director
19 December 2008
Appointed Brady, Jason Michael as Director
19 December 2008
Appointed Giger, Renato Carlo as Director
19 December 2008
Appointed Aquila, Tony as Director
19 December 2008
Resigned De Freitas, John Paul Mcalpine as Director
19 December 2008
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
19 December 2008
Resigned Ballin, Jonathan Guy as Director
19 December 2008
Appointed Doyle, Joe as Secretary
19 December 2008
Resigned Hewitt, Alison Deborah as Director
7 December 2007
Resigned Pegg, Alastair as Director
26 September 2007
Appointed De Freitas, John Paul Mcalpine as Director
27 April 2007
Resigned Ingall-Tombs, Stuart Michael as Director
15 June 2006
Appointed Hewitt, Alison Deborah as Director
15 June 2006
Appointed Pegg, Alastair as Director
15 June 2006
Appointed Ingall-Tombs, Stuart Michael as Director
15 June 2006
Resigned Machell, Simon Christopher as Director
15 June 2006
Resigned Lundholm, David Aiden as Director
15 June 2006
Resigned Walker, David as Director
15 June 2006
Resigned Hughes, Nicholas Beaumont Tudor as Director
15 June 2006
Resigned Easter, Philip Charles as Director
15 June 2006
Resigned Doran, Stephen John as Director
9 September 2005
Resigned Walker, Simon James as Director
9 September 2005
Resigned Kitson, John Robert as Director
9 September 2005
Appointed Hughes, Nicholas Beaumont Tudor as Director
9 September 2005
Resigned Hodges, Mark Steven as Director
9 September 2005
Appointed Walker, David as Director
9 September 2005
Appointed Machell, Simon Christopher as Director
9 June 2005
Appointed Easter, Philip Charles as Director
9 June 2005
Resigned Mcintyre, Bridget Fiona as Director
21 April 2005
Resigned Robinson, Christopher John as Director
21 April 2005
Resigned Helson, Joanne Marie as Director
21 April 2005
Resigned Burgess, Daniel Robin as Director
21 March 2005
Appointed Doran, Stephen John as Director
21 March 2005
Appointed Walker, Simon James as Director
14 January 2005
Resigned Brassell, Martin William as Director
21 December 2004
Appointed Robinson, Christopher John as Director
1 December 2004
Appointed Lundholm, David Aiden as Director
1 December 2004
Resigned Walker, Simon James as Director
1 December 2004
Resigned Elliott, Giles as Director
1 December 2004
Appointed Ballin, Jonathan Guy as Director
29 November 2004
Resigned Elliott, Giles as Secretary
29 November 2004
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
16 August 2004
Appointed Kitson, John Robert as Director
16 August 2004
Appointed Hodges, Mark Steven as Director
16 August 2004
Appointed Mcintyre, Bridget Fiona as Director
2 February 2004
Resigned Kimber, John David William as Director
26 January 2004
Appointed Doyle, Joseph Andrew as Director
26 January 2004
Appointed Burgess, Daniel Robin as Director
20 June 2003
Resigned Rowley, Martin as Director
20 June 2003
Appointed Elliott, Giles as Secretary
20 June 2003
Resigned Lunt, Simon William as Secretary
8 January 2003
Resigned Mansfield, Annette as Director
22 March 2002
Resigned Morris, George Eryl as Director
22 March 2002
Appointed Kimber, John David William as Director
22 March 2002
Resigned Rowley, Angela Helen as Director
20 February 2002
Appointed Helson, Joanne Marie as Director
13 December 2001
Appointed Elliott, Giles as Director
31 October 2001
Resigned Leo, Paul John as Director
27 September 2001
Appointed Mansfield, Annette as Director
10 April 2001
Appointed Walker, Simon James as Director
10 April 2001
Appointed Leo, Paul John as Director
10 April 2001
Appointed Brassell, Martin William as Director
24 January 2001
Appointed Lunt, Simon William as Secretary
24 January 2001
Resigned Rowley, Angela Helen as Secretary
22 December 2000
Resigned Perks, Nigel John as Director
22 December 2000
Appointed Rowley, Angela Helen as Director
22 December 2000
Appointed Rowley, Martin as Director
22 December 2000
Appointed Rowley, Angela Helen as Secretary
22 December 2000
Appointed Morris, George Eryl as Director
22 December 2000
Resigned Wall, Philip as Director
22 December 2000
Resigned Jones, Pauline Marie as Secretary
22 December 2000
Resigned Coyne, Kevin as Director
20 December 2000
Appointed Perks, Nigel John as Director
20 December 2000
Appointed Wall, Philip as Director
6 September 2000
Appointed Jones, Pauline Marie as Secretary
6 September 2000
Appointed Coyne, Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06765994

Holdings 1

Companies where Hpi Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 January 2017
Ceased Hpi Holdings — Owns 75–100% of shares

Filings 247

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates14 August 2026
10 August 2026Replacement filing for the appointment of a director
1 May 2026Termination of appointment of a secretary
1 May 2026Appointment of a secretary
2 April 2026Director's details changed
Show all 247 filings

Some other companies at this address

Adw Veyron Limited
Audatex (UK) Limited
Autodata Information Services Limited
Autodata Limited
Autodata Publishing Group Limited
Cap Hpi Limited

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