Hpi Limited. Head office in Leeds. Check Director.

Hpi Limited, Leeds

Hpi Limited is a private limited company. Situated at Capitol House, Bond Court, Leeds LS1 5EZ, this 23 years old enterprise was incorporated on 2000-09-06 and is classified as "data processing, hosting and related activities" (SIC code: 63110).
3 directors can be found in this company: Bryony H. (appointed on 12 June 2020), David B. (appointed on 07 August 2019), Christopher W. (appointed on 01 November 2017). When it comes to the secretaries (1 in total), we can name: Aileen Y. (appointed on 07 August 2019).

About
Name: Hpi Limited
Number: 04068979
Incorporation date: 2000-09-06
End of financial year: 31 March


Address:	Capitol House Bond Court Leeds LS1 5EZ
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Hpi Holding Limited

6 April 2016

Address	Solera House Western Road, Theale, Bracknell, RG12 1RW, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06765994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hpi Holdings

6 April 2016 - 1 January 2017

Address	The Forum Forum, Station Road, Theale, Reading, RG7 4RA, England
Legal authority	Lmited Company
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Hpi Limited confirmation statement filing is 2024-08-28. The most current confirmation statement was submitted on 2023-08-14. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Hpi Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Western Road, Theale, RG12 1RW Bracknell. Hpi Holdings has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Forum, Station Road, Theale, RG7 4RA Reading.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 7th, January 2023 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 2nd, January 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 28th, May 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 24th, December 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from 2017-06-30 to 2017-03-31 filed on: 14th, September 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-06-30 filed on: 11th, April 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 12th, April 2016 \| accounts	Free Download (34 pages)
AR01	Annual return made up to 2015-08-14 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-21: 30350.02 GBP capital
AA	Full accounts data made up to 2014-06-30 filed on: 15th, April 2015 \| accounts	Free Download (34 pages)
AR01	Annual return made up to 2014-08-14 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-09: 30350.02 GBP capital
AA	Full accounts data made up to 2013-06-30 filed on: 11th, April 2014 \| accounts	Free Download (38 pages)
AR01	Annual return made up to 2013-08-14 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-09: 30350.02 GBP capital
AA	Full accounts data made up to 2012-06-30 filed on: 17th, January 2013 \| accounts	Free Download (36 pages)
AR01	Annual return made up to 2012-08-14 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 2nd, April 2012 \| accounts	Free Download (36 pages)
AR01	Annual return made up to 2011-08-14 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 11th, November 2010 \| accounts	Free Download (37 pages)
AR01	Annual return made up to 2010-08-14 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 6th, February 2010 \| accounts	Free Download (36 pages)
363a	Annual return made up to 2009-08-25 filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 3rd, June 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-09-01 filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, May 2008 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, October 2007 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, October 2007 \| accounts	Free Download (33 pages)
363a	Annual return made up to 2007-08-29 filed on: 29th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-29 filed on: 29th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, November 2006 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, November 2006 \| accounts	Free Download (36 pages)
363a	Annual return made up to 2006-08-24 filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-24 filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, September 2005 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, September 2005 \| accounts	Free Download (20 pages)
363a	Annual return made up to 2005-08-16 filed on: 16th, August 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2005-08-16 filed on: 16th, August 2005 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 14th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 14th, February 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-03-31 filed on: 30th, December 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 30th, December 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2004-09-24 filed on: 24th, September 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-09-24 (Director's particulars changed) annual return
363s	Annual return made up to 2004-09-24 filed on: 24th, September 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-09-24 (Director's particulars changed) annual return
AA	Full accounts data made up to 2003-03-31 filed on: 23rd, January 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 23rd, January 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2003-10-21 filed on: 21st, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-10-21 filed on: 21st, October 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 15th, January 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 15th, January 2003 \| accounts	Free Download (18 pages)
363s	Annual return made up to 2002-09-13 filed on: 13th, September 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2002-09-13 filed on: 13th, September 2002 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 1st, July 2002 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 1st, July 2002 \| accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/12/01 to 31/03/01 filed on: 2nd, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/03/01 filed on: 2nd, April 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to 2001-10-12 filed on: 12th, October 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-10-12 (Director's particulars changed) annual return
363s	Annual return made up to 2001-10-12 filed on: 12th, October 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 9th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 9th, February 2001 \| accounts	Free Download (1 page)

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