HPI LIMITED
04068979 · Active · Ltd · 25 yrs · Leeds
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 28 Aug 2027 (last filed 14 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
28 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HPI LIMITED
04068979Active· Ltd· England Wales· 2000-09-06Incorporated 2000-09-06Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- SPAAN, Raoul Alexei· SecretaryAppointed 2026-04-24
- YOUNG, Aileen· SecretaryResigned 2026-04-24
- CAIRO, Alberto· DirectorAppointed 2024-09-10
- HEATH, Bryony Laura· DirectorResigned 2024-03-31
SPAAN, Raoul Alexei
Secretary
- Appointed
- 2026-04-24
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BABIN JR, David L.
Director
- Appointed
- 2019-08-07
- Nationality
- American
- Residence
- United States
- Born
- 07/1974
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CAIRO, Alberto
Director
- Appointed
- 2024-09-10
- Nationality
- Austrian
- Residence
- United States
- Born
- 04/1969
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WRIGHT, Christopher
Director
- Appointed
- 2017-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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DOYLE, Joe
Secretary
- Appointed
- 2008-12-19
- Resigned
- 2011-04-13
- Nationality
- British
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ELLIOTT, Giles
Secretary
- Appointed
- 2003-06-20
- Resigned
- 2004-11-29
- Nationality
- British
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JONES, Pauline Marie
Secretary
- Appointed
- 2000-09-06
- Resigned
- 2000-12-22
- Nationality
- British
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LUNT, Simon William
Secretary
- Appointed
- 2001-01-24
- Resigned
- 2003-06-20
- Nationality
- British
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ROWLEY, Angela Helen
Secretary
- Appointed
- 2000-12-22
- Resigned
- 2001-01-24
- Nationality
- British
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YOUNG, Aileen
Secretary
- Appointed
- 2019-08-07
- Resigned
- 2026-04-24
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-11-29
- Resigned
- 2008-12-19
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AQUILA, Tony
Director
- Appointed
- 2008-12-19
- Resigned
- 2019-08-07
- Nationality
- American
- Residence
- United States
- Born
- 10/1964
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BALLIN, Jonathan Guy
Director
- Appointed
- 2004-12-01
- Resigned
- 2008-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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BISHOP, Alan John
Director
- Appointed
- 2009-05-08
- Resigned
- 2010-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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BRADY, Jason Michael
Director
- Appointed
- 2008-12-19
- Resigned
- 2020-07-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1968
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BRASSELL, Martin William
Director
- Appointed
- 2001-04-10
- Resigned
- 2005-01-14
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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BURGESS, Daniel Robin
Director
- Appointed
- 2012-06-14
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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BURGESS, Daniel Robin
Director
- Appointed
- 2004-01-26
- Resigned
- 2005-04-21
- Nationality
- British
- Born
- 01/1961
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COYNE, Kevin
Director
- Appointed
- 2000-09-06
- Resigned
- 2000-12-22
- Nationality
- British
- Born
- 11/1952
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DE FREITAS, John Paul Mcalpine
Director
- Appointed
- 2007-09-26
- Resigned
- 2008-12-19
- Nationality
- South African/Portuguese
- Born
- 02/1970
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DORAN, Stephen John
Director
- Appointed
- 2005-03-21
- Resigned
- 2006-06-15
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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DOYLE, Joseph Andrew
Director
- Appointed
- 2004-01-26
- Resigned
- 2011-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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EASTER, Philip Charles
Director
- Appointed
- 2005-06-09
- Resigned
- 2006-06-15
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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ELLIOTT, Giles
Director
- Appointed
- 2001-12-13
- Resigned
- 2004-12-01
- Nationality
- British
- Born
- 08/1968
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GIGER, Renato Carlo
Director
- Appointed
- 2008-12-19
- Resigned
- 2019-08-07
- Nationality
- Swiss
- Residence
- United States
- Born
- 06/1960
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HEATH, Bryony Laura
Director
- Appointed
- 2020-06-12
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1985
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HELSON, Joanne Marie
Director
- Appointed
- 2002-02-20
- Resigned
- 2005-04-21
- Nationality
- British
- Born
- 04/1965
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HEWITT, Alison Deborah
Director
- Appointed
- 2006-06-15
- Resigned
- 2008-12-19
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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HODGES, Mark Steven
Director
- Appointed
- 2004-08-16
- Resigned
- 2005-09-09
- Nationality
- British
- Born
- 09/1965
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HUGHES, Nicholas Beaumont Tudor
Director
- Appointed
- 2005-09-09
- Resigned
- 2006-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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INGALL-TOMBS, Stuart Michael
Director
- Appointed
- 2006-06-15
- Resigned
- 2007-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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KIMBER, John David William
Director
- Appointed
- 2002-03-22
- Resigned
- 2004-02-02
- Nationality
- British
- Born
- 11/1958
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KITSON, John Robert
Director
- Appointed
- 2004-08-16
- Resigned
- 2005-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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LEO, Paul John
Director
- Appointed
- 2001-04-10
- Resigned
- 2001-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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LINDSAY, Nick
Director
- Appointed
- 2010-03-01
- Resigned
- 2012-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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LUNDHOLM, David Aiden
Director
- Appointed
- 2004-12-01
- Resigned
- 2006-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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MACHELL, Simon Christopher
Director
- Appointed
- 2005-09-09
- Resigned
- 2006-06-15
- Nationality
- British
- Born
- 12/1963
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MACLEOD, Alastair Douglas Gordon
Director
- Appointed
- 2013-02-25
- Resigned
- 2016-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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MANSFIELD, Annette
Director
- Appointed
- 2001-09-27
- Resigned
- 2003-01-08
- Nationality
- British
- Born
- 04/1955
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MCINTYRE, Bridget Fiona
Director
- Appointed
- 2004-08-16
- Resigned
- 2005-06-09
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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MORRIS, George Eryl
Director
- Appointed
- 2000-12-22
- Resigned
- 2002-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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OVERTOOM, Franciscus Johanes Carolus
Director
- Appointed
- 2015-11-25
- Resigned
- 2020-06-12
- Nationality
- Dutch
- Residence
- England
- Born
- 05/1966
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PEGG, Alastair
Director
- Appointed
- 2006-06-15
- Resigned
- 2007-12-07
- Nationality
- British
- Born
- 10/1967
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PERKS, Nigel John
Director
- Appointed
- 2000-12-20
- Resigned
- 2000-12-22
- Nationality
- British
- Born
- 01/1959
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ROBINSON, Christopher John
Director
- Appointed
- 2004-12-21
- Resigned
- 2005-04-21
- Nationality
- British
- Born
- 05/1966
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ROGOZINSKI, Ron
Director
- Appointed
- 2019-08-07
- Resigned
- 2023-02-28
- Nationality
- American
- Residence
- United States
- Born
- 01/1970
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ROWLEY, Angela Helen
Director
- Appointed
- 2000-12-22
- Resigned
- 2002-03-22
- Nationality
- British
- Born
- 10/1965
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ROWLEY, Martin
Director
- Appointed
- 2000-12-22
- Resigned
- 2003-06-20
- Nationality
- British
- Born
- 06/1964
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WALKER, David
Director
- Appointed
- 2005-09-09
- Resigned
- 2006-06-15
- Nationality
- British
- Born
- 10/1947
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WALKER, Simon James
Director
- Appointed
- 2005-03-21
- Resigned
- 2005-09-09
- Nationality
- British
- Born
- 09/1964
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WALKER, Simon James
Director
- Appointed
- 2001-04-10
- Resigned
- 2004-12-01
- Nationality
- British
- Born
- 09/1964
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WALL, Philip
Director
- Appointed
- 2000-12-20
- Resigned
- 2000-12-22
- Nationality
- British
- Born
- 05/1958
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