HPI HOLDING LIMITED

Active Leeds

Activities of head offices

3 employees website.com
Activities of head offices
H

HPI HOLDING LIMITED

Activities of head offices

Founded 4 Dec 2008 Active Leeds, United Kingdom 3 employees website.com
Activities of head offices
Accounts Submitted 15 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 1 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £145M £3M 2022 year on year
Total assets £796M £67M 2022 year on year
Total Liabilities £651M £70M 2022 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

8a, Platform New Station Street Leeds LS1 4JB United Kingdom

Website

www.example.com

Full company profile for HPI HOLDING LIMITED (06765994), an active company based in Leeds, United Kingdom. Incorporated 4 Dec 2008. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£144.54M

Decreased by £2.98M (-2%)

Total Liabilities

£651.08M

Increased by £69.50M (+12%)

Turnover

N/A

Employees

3

Debt Ratio

82%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Audatex Holding Gmbh
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Audatex (schweiz) Gmbh

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

HPI HOLDING LIMITED Current Company
EMPEROR 1 LIMITED united kingdom
CAP HPI LIMITED united kingdom
HPI LIMITED united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of Aileen Young as director on 24 Apr 2026
1 May 2026OfficersAppointment of Raoul Alexei Spaan as director on 24 Apr 2026
15 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
30 Mar 2026OfficersChange to director Mr David L. Babin Jr on 30 Mar 2026
2 Feb 2026OfficersChange Person Secretary Company With Change Date
1 May 2026 Officers

Termination of Aileen Young as director on 24 Apr 2026

1 May 2026 Officers

Appointment of Raoul Alexei Spaan as director on 24 Apr 2026

15 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

30 Mar 2026 Officers

Change to director Mr David L. Babin Jr on 30 Mar 2026

2 Feb 2026 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Termination of Aileen Young as director on 24 Apr 2026

1 weeks ago on 1 May 2026

Appointment of Raoul Alexei Spaan as director on 24 Apr 2026

1 weeks ago on 1 May 2026

Annual accounts made up to 31 Mar 2025

3 weeks ago on 15 Apr 2026

Change to director Mr David L. Babin Jr on 30 Mar 2026

1 months ago on 30 Mar 2026

Change Person Secretary Company With Change Date

3 months ago on 2 Feb 2026