Active
Company Information for HPI HOLDING LIMITED
CAPITOL HOUSE, BOND COURT, LEEDS, LS1 5EZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HPI HOLDING LIMITED | |
Legal Registered Office | |
CAPITOL HOUSE BOND COURT LEEDS LS1 5EZ Other companies in SP1 | |
Company Number | 06765994 | |
---|---|---|
Company ID Number | 06765994 | |
Date formed | 2008-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 10:51:06 |
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Registered address | Last known status | Formation date | ||
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HPI HOLDINGS, LLC | ERIC MINKIEWICZ 110 ROTTERDAM INDUSTRIAL PARK SCHENECTADY NY 12306 | Active | Company formed on the 2005-02-28 |
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HPI HOLDING COMPANY OF MICHIGAN, INCORPORATED | 3000 E TEN MILE WARREN Michigan 48091 | UNKNOWN | Company formed on the 0000-00-00 |
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HPI HOLDINGS II, LLC | 5151 SAN FELIPE ST STE 1385 HOUSTON TX 77056 | ACTIVE | Company formed on the 2015-09-11 |
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HPI HOLDINGS, LLC | 15534 W HARDY RD STE 220 HOUSTON TX 77060 | ACTIVE | Company formed on the 2011-10-28 |
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HPI HOLDING COMPANY | 2070 EAST AVENUE - AKRON OH 44314 | Active | Company formed on the 2013-07-22 |
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HPI HOLDINGS, L.L.C. | 2601 S PAVILLION CENTER DR APT 112 LAS VEGAS NV 89135 | Permanently Revoked | Company formed on the 2003-06-24 |
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HPI HOLDINGS LLC | NV | Revoked | Company formed on the 2010-12-13 |
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HPI HOLDING COMPANY, INC. | 90 PROSPECT STREET ST. JOHNSBURY VT 05819 | Inactive | Company formed on the 2004-01-27 |
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HPI HOLDINGS LIMITED | Unknown | Company formed on the 2012-02-07 | |
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Hpi Holdings, Inc. | Delaware | Unknown | |
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HPI HOLDINGS NO.1 PTY LTD | Active | Company formed on the 2018-02-20 | |
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HPI HOLDING CO | California | Unknown | |
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HPI HOLDINGS PTY LTD | Active | Company formed on the 2018-03-14 | |
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Hpi Holdings Inc | Connecticut | Unknown | |
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HPI Holdings, LLC | 30 N. Gould Street Suite R Sheridan WY 82801 | Active | Company formed on the 2020-07-13 |
HPI HOLDINGS, LLC | 701 U.S. HIGHWAY ONE, SUITE 402 NORTH PALM BEACH FL 33408 | Active | Company formed on the 2020-05-28 |
Officer | Role | Date Appointed |
---|---|---|
TONY AQUILA |
||
JASON MICHAEL BRADY |
||
RENATO CARLO GIGER |
||
FRANK JOHANNES OVERTOOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOE DOYLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALEXA TECHNOLOGIES LIMITED | Director | 2014-05-16 | CURRENT | 2014-04-22 | Active | |
CARWEB DATABASE SERVICES LIMITED | Director | 2012-12-04 | CURRENT | 2008-01-17 | Dissolved 2014-07-29 | |
DATA DELIVERY SERVICES LIMITED | Director | 2012-12-04 | CURRENT | 2010-09-06 | Dissolved 2015-09-01 | |
CARWEB LIMITED | Director | 2012-12-04 | CURRENT | 2007-05-02 | Active | |
HOLLANDER INTERNATIONAL SYSTEMS LIMITED | Director | 2012-05-29 | CURRENT | 2000-09-15 | Active | |
AUDATEX (UK) LIMITED | Director | 2012-02-17 | CURRENT | 1986-09-25 | Active | |
HPI LIMITED | Director | 2008-12-19 | CURRENT | 2000-09-06 | Active | |
ADW VEYRON LIMITED | Director | 2018-01-22 | CURRENT | 2017-07-06 | Active | |
CAP HPI LIMITED | Director | 2017-12-13 | CURRENT | 2012-04-17 | Active | |
EMPEROR 3 LIMITED | Director | 2017-11-01 | CURRENT | 2014-05-16 | Active | |
EMPEROR 2 LIMITED | Director | 2017-11-01 | CURRENT | 2014-05-16 | Active | |
EMPEROR 1 LIMITED | Director | 2017-11-01 | CURRENT | 2014-05-16 | Active | |
AUTODATA LIMITED | Director | 2017-11-01 | CURRENT | 1972-07-25 | Active | |
AUTODATA PUBLISHING GROUP LIMITED | Director | 2017-11-01 | CURRENT | 1975-01-16 | Active | |
AUTODATA INFORMATION SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 1979-05-10 | Active | |
EMPEROR 2 (MIDCO) LIMITED | Director | 2017-11-01 | CURRENT | 2014-06-20 | Active | |
GALAXY INTERNATIONAL HOLDINGS LTD | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
GALAXY HOLDCO 1 LTD | Director | 2016-03-02 | CURRENT | 2016-02-11 | Active | |
GALAXY HOLDCO 2 LTD | Director | 2016-03-02 | CURRENT | 2016-02-11 | Active | |
GALAXY ACQUISITION CO 1 LTD | Director | 2016-03-02 | CURRENT | 2016-02-11 | Active | |
GALAXY ACQUISITION CO 2 LTD | Director | 2016-03-02 | CURRENT | 2016-02-11 | Active | |
VALEXA TECHNOLOGIES LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
AUDATEX (UK) LIMITED | Director | 2013-04-18 | CURRENT | 1986-09-25 | Active | |
CARWEB DATABASE SERVICES LIMITED | Director | 2012-12-04 | CURRENT | 2008-01-17 | Dissolved 2014-07-29 | |
DATA DELIVERY SERVICES LIMITED | Director | 2012-12-04 | CURRENT | 2010-09-06 | Dissolved 2015-09-01 | |
CARWEB LIMITED | Director | 2012-12-04 | CURRENT | 2007-05-02 | Active | |
HOLLANDER INTERNATIONAL SYSTEMS LIMITED | Director | 2012-05-29 | CURRENT | 2000-09-15 | Active | |
HPI LIMITED | Director | 2008-12-19 | CURRENT | 2000-09-06 | Active | |
CAP HPI LIMITED | Director | 2017-12-13 | CURRENT | 2012-04-17 | Active | |
GALAXY INTERNATIONAL HOLDINGS LTD | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
GALAXY HOLDCO 1 LTD | Director | 2016-03-02 | CURRENT | 2016-02-11 | Active | |
GALAXY HOLDCO 2 LTD | Director | 2016-03-02 | CURRENT | 2016-02-11 | Active | |
GALAXY ACQUISITION CO 1 LTD | Director | 2016-03-02 | CURRENT | 2016-02-11 | Active | |
GALAXY ACQUISITION CO 2 LTD | Director | 2016-03-02 | CURRENT | 2016-02-11 | Active | |
VALEXA TECHNOLOGIES LIMITED | Director | 2014-05-16 | CURRENT | 2014-04-22 | Active | |
CARWEB DATABASE SERVICES LIMITED | Director | 2012-12-04 | CURRENT | 2008-01-17 | Dissolved 2014-07-29 | |
DATA DELIVERY SERVICES LIMITED | Director | 2012-12-04 | CURRENT | 2010-09-06 | Dissolved 2015-09-01 | |
CARWEB LIMITED | Director | 2012-12-04 | CURRENT | 2007-05-02 | Active | |
HOLLANDER INTERNATIONAL SYSTEMS LIMITED | Director | 2012-05-29 | CURRENT | 2000-09-15 | Active | |
HPI LIMITED | Director | 2008-12-19 | CURRENT | 2000-09-06 | Active | |
VELOX ASSOCIATES LTD | Director | 2017-03-20 | CURRENT | 2009-03-23 | Active - Proposal to Strike off | |
DERWENT HOLDING COMPANY LIMITED | Director | 2017-03-20 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
CAP AUTOMOTIVE (HOLDINGS) LIMITED | Director | 2017-03-20 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
CAP MIDCO LIMITED | Director | 2017-03-20 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
DERWENT MANAGEMENT SERVICES LTD | Director | 2017-03-20 | CURRENT | 1996-05-31 | Dissolved 2018-08-21 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067659940004 | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED ALBERTO CAIRO | ||
APPOINTMENT TERMINATED, DIRECTOR BRYONY LAURA HEATH | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
APPOINTMENT TERMINATED, DIRECTOR RON ROGOZINSKI | ||
APPOINTMENT TERMINATED, DIRECTOR RON ROGOZINSKI | ||
Director's details changed for Mr Ron Rogozinski on 2023-01-19 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
CESSATION OF AUDATEX (SCHWEIZ) GMBH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Galaxy Acquisition Co 1 Ltd as a person with significant control on 2016-04-06 | ||
Notification of Galaxy Acquisition Co 2 Ltd as a person with significant control on 2016-04-06 | ||
Change of details for Galaxy Acquisition Co 1 Ltd as a person with significant control on 2021-09-20 | ||
Change of details for Galaxy Acquisition Co 2 Ltd as a person with significant control on 2021-09-20 | ||
PSC05 | Change of details for Galaxy Acquisition Co 2 Ltd as a person with significant control on 2021-09-20 | |
PSC02 | Notification of Galaxy Acquisition Co 2 Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF AUDATEX (SCHWEIZ) GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Bryony Laura Heath on 2020-06-12 | |
CH01 | Director's details changed for Mr Ron Rogozinski on 2022-05-03 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr David L. Babin Jr on 2021-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS AILEEN YOUNG on 2021-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/21 FROM Solera House Western Road Bracknell RG12 1RW United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr David L. Babin Jr on 2021-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG | |
AD02 | Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL BRADY | |
AP01 | DIRECTOR APPOINTED BRYONY LAURA HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK JOHANNES OVERTOOM | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS AILEEN YOUNG on 2020-05-28 | |
CH01 | Director's details changed for on | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM The Forum Station Road Theale Reading Berkshire RG7 4RA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
PSC05 | Change of details for Audatex Holding Gmbh as a person with significant control on 2019-08-15 | |
CH01 | Director's details changed for Mr Jason Michael Brady on 2019-08-29 | |
AP01 | DIRECTOR APPOINTED MR DAVID L. BABIN JR | |
AP03 | Appointment of Ms Aileen Young as company secretary on 2019-08-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY AQUILA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/03/17 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 25134334 | |
RP04SH01 | Second filing of capital allotment of shares GBP25,134,334 | |
ANNOTATION | Clarification | |
RP04SH01 | Second filing of capital allotment of shares GBP25,144,333 | |
SH01 | 26/01/17 STATEMENT OF CAPITAL GBP 25134333 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR FRANK JOHANNES OVERTOOM | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 25134333 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 25134333 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/15 FROM Dolphin House New Street Salisbury Wiltshire SP1 2PH | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 25134333 | |
SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 25134333 | |
RES10 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 24/06/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
SH01 | 20/11/14 STATEMENT OF CAPITAL GBP 5660001 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 04/12/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 04/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOE DOYLE | |
AR01 | 04/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BRADY / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENATO CARLO GIGER / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY AQUILA / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOE DOYLE / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 30 ST MARY AXE LONDON EC3A 8AF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY AQUILA / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BRADY / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENATO CARLO GIGER / 04/12/2009 | |
225 | CURRSHO FROM 31/12/2009 TO 30/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HPI HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |