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Hpi Holding Limited

Hpi Holding Limited is an active company incorporated on 4 December 2008 with the registered office located in Leeds, West Yorkshire. Hpi Holding Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06765994
Private limited company
Age
16 years
Incorporated 4 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 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 (2 months remaining)
Address
8a, Platform
New Station Street
Leeds
LS1 4JB
United Kingdom
Address changed on 23 May 2025 (5 months ago)
Previous address was Capitol House Bond Court Leeds LS1 5EZ England
Telephone
01722413434
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Jul 1974
Director • Chief Financial Officer • Austrian • Lives in United States • Born in Apr 1969
Galaxy Acquisition Co 1 Ltd
PSC
Galaxy Acquisition Co 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mr David L. Babin JR and Alberto Cairo are mutual people.
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Mr David L. Babin JR and Alberto Cairo are mutual people.
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Mr David L. Babin JR and Alberto Cairo are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£915.53M
Increased by £119.91M (+15%)
Total Liabilities
-£767.16M
Increased by £116.08M (+18%)
Net Assets
£148.37M
Increased by £3.83M (+3%)
Debt Ratio (%)
84%
Increased by 1.96% (+2%)
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Galaxy Acquisition Co 1 Ltd (PSC) Details Changed
5 Months Ago on 23 May 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Galaxy Acquisition Co 2 Ltd (PSC) Details Changed
5 Months Ago on 23 May 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
New Charge Registered
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Alberto Cairo Appointed
1 Year 1 Month Ago on 10 Sep 2024
Bryony Laura Heath Resigned
1 Year 6 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Change of details for Galaxy Acquisition Co 1 Ltd as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Change of details for Galaxy Acquisition Co 2 Ltd 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 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 067659940004, created on 4 December 2024
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Repayment History
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