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HPI LIMITED

Company number 04068979

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2026 CH03 Secretary's details changed for Ms Aileen Young on 23 May 2025
View PDF Secretary's details changed for Ms Aileen Young on 23 May 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 26 pages (26 pages)
14 Aug 2025 CS01 Confirmation statement made on 14 August 2025 with no updates
View PDF Confirmation statement made on 14 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2025 AD01 Registered office address changed from Capitol House Bond Court Leeds Yorkshire LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on 23 May 2025
View PDF Registered office address changed from Capitol House Bond Court Leeds Yorkshire LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on 23 May 2025 - link opens in a new window - 1 page (1 page)
23 May 2025 PSC05 Change of details for Hpi Holding Limited as a person with significant control on 23 May 2025
View PDF Change of details for Hpi Holding Limited as a person with significant control on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
13 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
13 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Dec 2024 MR01 Registration of charge 040689790015, created on 4 December 2024
View PDF Registration of charge 040689790015, created on 4 December 2024 - link opens in a new window - 55 pages (55 pages)
03 Oct 2024 AP01 Appointment of Alberto Cairo as a director on 10 September 2024
View PDF Appointment of Alberto Cairo as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024 TM01 Termination of appointment of Bryony Laura Heath as a director on 31 March 2024
View PDF Termination of appointment of Bryony Laura Heath as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
24 Mar 2023 TM01 Termination of appointment of Ron Rogozinski as a director on 28 February 2023
View PDF Termination of appointment of Ron Rogozinski as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023 CH01 Director's details changed for Mr Ron Rogozinski on 19 January 2023
View PDF Director's details changed for Mr Ron Rogozinski on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
15 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022 CH01 Director's details changed for Bryony Laura Heath on 12 June 2020
View PDF Director's details changed for Bryony Laura Heath on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
08 Aug 2022 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
09 May 2022 CH01 Director's details changed for Mr Ron Rogozinski on 3 May 2022
View PDF Director's details changed for Mr Ron Rogozinski on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)