Website & contact details
- Website
Cap Hpi Limited
- Incorporated
- 17 April 2012 (14 years)
- Previously known as
- Cap Automotive Limited (until 18 August 2017)PM Bidco Limited (until 14 May 2012)
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 8APlatformNew Station StreetLeedsLS1 4JB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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
Austrian
Born April 1969 (57)
Director · Appointed 7 August 2019
American
Born July 1974 (52)
Director · Appointed 19 July 2017
British
Born October 1971 (55)
Officer history (17 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
7 August 2019
Appointed Young, Aileen as Secretary
7 August 2019
7 August 2019
7 August 2019
13 December 2017
13 December 2017
13 December 2017
1 November 2017
Appointed Wright, Christopher as Director
1 November 2017
Resigned Wright, Christopher as Director
19 July 2017
17 May 2017
17 May 2017
Resigned Rendle, Ian Leslie as Director
27 October 2016
24 March 2016
16 December 2015
Resigned Handa, Ajay Kumar as Director
4 May 2014
Resigned Powis, Robert John as Director
26 July 2013
Resigned Doherty, Anthony as Director
22 October 2012
Appointed Powis, Robert John as Director
22 October 2012
Appointed Doherty, Anthony as Director
17 August 2012
17 August 2012
18 May 2012
Appointed Handa, Ajay Kumar as Director
18 May 2012
Appointed Rendle, Ian Leslie as Director
17 April 2012
17 April 2012
17 April 2012
17 April 2012
17 April 2012
17 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06765994
Former controllers (1)
30 October 2017
Ceased Cap Midco Limited — Owns 75–100% of shares
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 1 May 2026 | Termination of appointment of a secretary | |||
| 1 May 2026 | Appointment of a secretary | |||
| 29 April 2026 | Replacement filing for the appointment of a director | |||
| 1 April 2026 | Director's details changed |
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