Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Hpi Holding Limited
- Incorporated
- 4 December 2008 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 8APlatformNew Station StreetLeedsLS1 4JB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Spaan, Raoul Alexei
Secretary · Appointed 24 April 2026
Director · Appointed 10 September 2024
Austrian
Born April 1969 (57)
Director · Appointed 7 August 2019
American
Born July 1974 (52)
Officer history (8 former)
24 April 2026
Appointed Spaan, Raoul Alexei as Secretary
24 April 2026
Resigned Young, Aileen as Secretary
10 September 2024
31 March 2024
28 February 2023
1 July 2020
12 June 2020
12 June 2020
7 August 2019
Appointed Young, Aileen as Secretary
7 August 2019
7 August 2019
7 August 2019
7 August 2019
20 March 2017
13 April 2011
4 December 2008
4 December 2008
4 December 2008
4 December 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10000739
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10000754
Holdings 4
Companies where Hpi Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Audatex (Schweiz) GMBH — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Galaxy International Holdings Ltd Owns 25–50% of shares
Galaxy Acquisition Co 1 Ltd Owns 50–75% of shares
Audatex (UK) Limited Owns 25–50% of shares
Hpi Holding Limited This company Owns 25–50% of shares
Solera Global Technology Limited Owns 25–50% of shares
Galaxy Acquisition Co 2 Ltd Owns 50–75% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 1 May 2026 | Termination of appointment of a secretary | |||
| 1 May 2026 | Appointment of a secretary | |||
| 15 April 2026 | Full accounts | 31 March 2025 | ||
| 30 March 2026 | Director's details changed |
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