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Hpi Limited

Hpi Limited is an active company incorporated on 6 September 2000 with the registered office located in Leeds, West Yorkshire. Hpi Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04068979
Private limited company
Age
25 years
Incorporated 6 September 2000
Size
Unreported
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8a, Platform
New Station Street
Leeds
LS1 4JB
United Kingdom
Address changed on 23 May 2025 (3 months ago)
Previous address was Capitol House Bond Court Leeds Yorkshire LS1 5EZ England
Telephone
01423852470
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1974
Director • British • Lives in England • Born in Oct 1971
Director • Chief Financial Officer • Austrian • Lives in United States • Born in Apr 1969
Hpi Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Autodata Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
Autodata Publishing Group Limited
Alberto Cairo and Mr David L. Babin JR are mutual people.
Active
Audatex (UK) Limited
Alberto Cairo and Mr David L. Babin JR are mutual people.
Active
Cap Hpi Limited
Alberto Cairo and Christopher Wright are mutual people.
Active
Hollander International Systems Limited
Alberto Cairo and Mr David L. Babin JR are mutual people.
Active
Autodata Information Services Limited
Alberto Cairo is a mutual person.
Active
Edriving Limited
Alberto Cairo is a mutual person.
Active
Carweb Limited
Alberto Cairo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.66M
Decreased by £3.33M (-56%)
Turnover
£52.31M
Increased by £1.86M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£601.16M
Increased by £136.28M (+29%)
Total Liabilities
-£367.64M
Increased by £108.4M (+42%)
Net Assets
£233.52M
Increased by £27.88M (+14%)
Debt Ratio (%)
61%
Increased by 5.39% (+10%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Registered Address Changed
3 Months Ago on 23 May 2025
Hpi Holding Limited (PSC) Details Changed
3 Months Ago on 23 May 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
New Charge Registered
9 Months Ago on 4 Dec 2024
Alberto Cairo Appointed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Bryony Laura Heath Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Change of details for Hpi Holding Limited as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Registered office address changed from Capitol House Bond Court Leeds Yorkshire LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on 23 May 2025
Submitted on 23 May 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Registration of charge 040689790015, created on 4 December 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Appointment of Alberto Cairo as a director on 10 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 27 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year