HPI LIMITED - LEEDS


Company Profile Company Filings

Overview

HPI LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HPI LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04068979. The accounts status is FULL and accounts are next due on 31/12/2024.

HPI LIMITED - LEEDS

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAPITOL HOUSE
LEEDS
YORKSHIRE
LS1 5EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AILEEN YOUNG Secretary 2019-08-07 CURRENT
MR DAVID L. BABIN JR Jul 1974 American Director 2019-08-07 CURRENT
BRYONY LAURA HEATH Mar 1985 British Director 2020-06-12 CURRENT
MR CHRISTOPHER WRIGHT Oct 1971 British Director 2017-11-01 CURRENT
DAVID WALKER Oct 1947 British Director 2005-09-09 UNTIL 2006-06-15 RESIGNED
MR GILES ELLIOTT Aug 1968 British Secretary 2003-06-20 UNTIL 2004-11-29 RESIGNED
MARTIN NEVIL ROWLEY Jun 1964 British Director 2000-12-22 UNTIL 2003-06-20 RESIGNED
MRS ANGELA HELEN ROWLEY Oct 1965 British Director 2000-12-22 UNTIL 2002-03-22 RESIGNED
MR RON ROGOZINSKI Jan 1970 American Director 2019-08-07 UNTIL 2023-02-28 RESIGNED
STUART MICHAEL INGALL-TOMBS Feb 1967 British Director 2006-06-15 UNTIL 2007-04-27 RESIGNED
NIGEL JOHN PERKS Jan 1959 British Director 2000-12-20 UNTIL 2000-12-22 RESIGNED
MR ALASTAIR EDWARD PEGG Oct 1967 British Director 2006-06-15 UNTIL 2007-12-07 RESIGNED
MR FRANCISCUS JOHANES CAROLUS OVERTOOM May 1966 Dutch Director 2015-11-25 UNTIL 2020-06-12 RESIGNED
MR CHRISTOPHER JOHN ROBINSON May 1966 British Director 2004-12-21 UNTIL 2005-04-21 RESIGNED
MRS BRIDGET FIONA MCINTYRE Jul 1961 British Director 2004-08-16 UNTIL 2005-06-09 RESIGNED
ANNETTE MANSFIELD Apr 1955 British Director 2001-09-27 UNTIL 2003-01-08 RESIGNED
MR ALASTAIR DOUGLAS GORDON MACLEOD Jul 1966 British Director 2013-02-25 UNTIL 2016-05-16 RESIGNED
MR SIMON CHRISTOPHER MACHELL Dec 1963 British Director 2005-09-09 UNTIL 2006-06-15 RESIGNED
MR DAVID LUNDHOLM Aug 1961 British Director 2004-12-01 UNTIL 2006-06-15 RESIGNED
MR JOHN ROBERT KITSON Jul 1960 British Director 2004-08-16 UNTIL 2005-09-09 RESIGNED
MR NICK LINDSAY Jun 1965 British Director 2010-03-01 UNTIL 2012-06-14 RESIGNED
MR PAUL JOHN LEO Jan 1959 British Director 2001-04-10 UNTIL 2001-10-31 RESIGNED
MR GEORGE ERYL MORRIS Aug 1943 British Director 2000-12-22 UNTIL 2002-03-22 RESIGNED
MRS ANGELA HELEN ROWLEY Oct 1965 British Secretary 2000-12-22 UNTIL 2001-01-24 RESIGNED
PAULINE MARIE JONES Aug 1968 Secretary 2000-09-06 UNTIL 2000-12-22 RESIGNED
MR SIMON WILLIAM LUNT Feb 1952 British Secretary 2001-01-24 UNTIL 2003-06-20 RESIGNED
JOE DOYLE Secretary 2008-12-19 UNTIL 2011-04-13 RESIGNED
MR DANIEL BURGESS Jan 1961 British Director 2012-06-14 UNTIL 2013-09-30 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-11-29 UNTIL 2008-12-19 RESIGNED
PHILIP MALCOLM WALL May 1958 British Director 2000-12-20 UNTIL 2000-12-22 RESIGNED
JOANNE MARIE HELSON Apr 1965 British Director 2002-02-20 UNTIL 2005-04-21 RESIGNED
MR RENATO CARLO GIGER Jun 1960 Swiss Director 2008-12-19 UNTIL 2019-08-07 RESIGNED
MR GILES ELLIOTT Aug 1968 British Director 2001-12-13 UNTIL 2004-12-01 RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 2005-06-09 UNTIL 2006-06-15 RESIGNED
MR JOSEPH ANDREW DOYLE Nov 1967 British Director 2004-01-26 UNTIL 2011-04-13 RESIGNED
MR STEPHEN JOHN DORAN Jun 1960 British Director 2005-03-21 UNTIL 2006-06-15 RESIGNED
JOHN PAUL MCALPINE DE FREITAS Feb 1970 South African/Portuguese Director 2007-09-26 UNTIL 2008-12-19 RESIGNED
KEVIN EDWARD LAWRENCE COYNE Nov 1952 British Director 2000-09-06 UNTIL 2000-12-22 RESIGNED
DANIEL ROBIN BURGESS Jan 1961 British Director 2004-01-26 UNTIL 2005-04-21 RESIGNED
SIMON JAMES WALKER Sep 1964 British Director 2005-03-21 UNTIL 2005-09-09 RESIGNED
MARTIN WILLIAM BRASSELL Aug 1962 British Director 2001-04-10 UNTIL 2005-01-14 RESIGNED
MR JASON MICHAEL BRADY Nov 1968 American Director 2008-12-19 UNTIL 2020-07-01 RESIGNED
MR ALAN JOHN BISHOP Apr 1954 British Director 2009-05-08 UNTIL 2010-12-15 RESIGNED
JONATHAN GUY BALLIN Oct 1960 British Director 2004-12-01 UNTIL 2008-12-19 RESIGNED
MR TONY AQUILA Oct 1964 American Director 2008-12-19 UNTIL 2019-08-07 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2004-08-16 UNTIL 2005-09-09 RESIGNED
NICHOLAS BEAUMONT TUDOR HUGHES Sep 1964 British Director 2005-09-09 UNTIL 2006-06-15 RESIGNED
ALISON DEBORAH HEWITT Aug 1963 British Director 2006-06-15 UNTIL 2008-12-19 RESIGNED
JOHN DAVID WILLIAM KIMBER Nov 1958 British Director 2002-03-22 UNTIL 2004-02-02 RESIGNED
SIMON JAMES WALKER Sep 1964 British Director 2001-04-10 UNTIL 2004-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpi Holdings 2016-04-06 - 2017-01-01 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Hpi Holding Limited 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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