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 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
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 |