HPI HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
HPI HOLDING LIMITED

COMPANY NUMBER
06765994

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
04/12/2008 (15 years and 11 months old)

WEBSITE
www.hpi.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CAPITOL HOUSE BOND COURT
LEEDS
LS1 5EZ

Telephone: 01722413434
TPS: No

TRADING ADDRESSES

Capitol House
Bond Court
LEEDS
LS1 5EZ

Dolphin House
Salisbury
Wiltshire
SP1 2PH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£144.5M

2.02%

TOTAL LIABILITIES

£647.8M

32.70%

NET ASSETS

£144.5M

2.02%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AUDATEX HOLDING GMBH	N/A	N/A
HPI HOLDING LIMITED	Active - Accounts Filed	View Report
AUTODATA PUBLISHING GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 07/10/2024	Event: New Board Member Alberto Cairo (931448530) Appointed
Date: 04/04/2024	Event: Bryony Laura Heath (927088368) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HPI HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£144.5M

2.02%

TOTAL LIABILITIES

£647.8M

32.70%

NET ASSETS

£144.5M

2.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AUDATEX HOLDING GMBH	Owned: 100.00 %	Shares: 25,134,334	Price per share: £1.00	Total Value: £25,134,334.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David L. Babin Jr 07/08/2019 - Present (5 years and 3 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 16 Past: 0	View Report
Aileen Young 07/08/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alberto Cairo 10/09/2024 - Present (2 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 22 Past: 0	View Report
Joe Doyle 04/12/2008 - 13/04/2011 (2 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
Renato Carlo Giger 04/12/2008 - 07/08/2019 (10 years and 8 months) Born in Jun 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VISTA EQUITY LLC	N/A	N/A
PM GUERNSEY LTD	N/A	N/A
SOLERA HOLDINGS INC	N/A	N/A
AUDATEX HOLDING GMBH	N/A	N/A
HPI HOLDING LIMITED	Active - Accounts Filed	View Report
AUTODATA PUBLISHING GROUP LIMITED	Active - Accounts Filed	View Report
AUTODATA INFORMATION SERVICES LIMITED	Active - Accounts Filed	View Report
AUTODATA LIMITED	Active - Accounts Filed	View Report
CAP HPI LIMITED	Active - Accounts Filed	View Report
EMPEROR 1 LIMITED	Non-Trading	View Report
EMPEROR 2 LIMITED	Non-Trading	View Report
EMPEROR 2 (MIDCO) LIMITED	Non-Trading	View Report
EMPEROR 3 LIMITED	Non-Trading	View Report
HPI LIMITED	Active - Accounts Filed	View Report
CARWEB LIMITED	Active - Accounts Filed	View Report
SOLERA LLC	N/A	N/A
GALAXY HOLDCO 1 LTD	Active - Accounts Filed	View Report
GALAXY INTERNATIONAL HOLDINGS LTD	Active - Accounts Filed	View Report
GALAXY HOLDCO 2 LTD	Active - Accounts Filed	View Report
GALAXY INTERNATIONAL HOLDINGS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 07/10/2024	Event: New Board Member Alberto Cairo (931448530) Appointed
Date: 04/04/2024	Event: Bryony Laura Heath (927088368) has left the board
Date: 22/12/2023	Event: New Accounts filed
Date: 06/10/2023	Event: New Confirmation Statement filed
Date: 28/03/2023	Event: Ron Rogozinski (925973266) has left the board
Date: 04/01/2023	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Accounts filed
Date: 30/05/2021	Event: New Accounts filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 13/07/2020	Event: Jason Michael Brady (913501879) has left the board
Date: 19/06/2020	Event: Frank Johannes Overtoom (922746223) has left the board
Date: 19/06/2020	Event: New Board Member Bryony Laura Heath (927088368) Appointed
Date: 03/01/2020	Event: New Accounts filed
Date: 06/12/2019	Event: Change in Reg. Office
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Board Member David L. Babin Jr (925973267) Appointed
Date: 13/08/2019	Event: New Board Member Ron Rogozinski (925973266) Appointed
Date: 13/08/2019	Event: New Company Secretary Aileen Young (926132650) Appointed
Date: 13/08/2019	Event: Tony Aquila (913501876) has left the board
Date: 13/08/2019	Event: Renato Carlo Giger (911072135) has left the board
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 27/12/2017	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 12/04/2017	Event: New Accounts filed
Date: 24/03/2017	Event: New Board Member Frank Johannes Overtoom (922746223) Appointed
Date: 21/11/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: New Annual Return filed
Date: 30/11/2015	Event: Change in Reg. Office
Date: 08/07/2015	Event: New Accounts filed
Date: 12/12/2014	Event: New Annual Return filed
Date: 16/04/2014	Event: New Accounts filed
Date: 08/01/2014	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 22/01/2013	Event: New Accounts filed
Date: 21/01/2013	Event: Change in Reg. Office
Date: 22/12/2012	Event: New Annual Return filed
Date: 20/12/2012	Event: Change in Reg. Office

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HPI HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£144.5M

£647.8M

£144.5M

People Overview

2

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£144.5M

£647.8M

£144.5M

Accounts

People Overview

2

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™