HPI HOLDING LIMITED
06765994 · Active · Ltd · 17 yrs · Leeds
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What Chris sees
Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
15 Oct 2026
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 HOLDING LIMITED
06765994Active· Ltd· England Wales· 2008-12-04Incorporated 2008-12-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% 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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DOYLE, Joe
Secretary
- Appointed
- 2008-12-04
- Resigned
- 2011-04-13
- Nationality
- British
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YOUNG, Aileen
Secretary
- Appointed
- 2019-08-07
- Resigned
- 2026-04-24
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AQUILA, Tony
Director
- Appointed
- 2008-12-04
- Resigned
- 2019-08-07
- Nationality
- American
- Residence
- United States
- Born
- 10/1964
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BRADY, Jason Michael
Director
- Appointed
- 2008-12-04
- Resigned
- 2020-07-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1968
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GIGER, Renato Carlo
Director
- Appointed
- 2008-12-04
- 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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OVERTOOM, Frank Johannes
Director
- Appointed
- 2017-03-20
- Resigned
- 2020-06-12
- Nationality
- Dutch
- Residence
- United Kingdom
- 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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