Hpi Holding Limited

06765994

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8A, PLATFORM, LEEDS, LS1 4JB

Incorporated 04/12/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr David L. Babin Jr

director · Since 07/08/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 21 other boards

Alberto Cairo

director · Since 10/09/2024

CHIEF FINANCIAL OFFICER

AUSTRIAN · UNITED STATES · Age 57

Also on 21 other boards

Raoul Alexei Spaan

secretary · Since 24/04/2026

Persons with Significant Control

Galaxy Acquisition Co 1 Ltd

25–50% shares

25–50% votes

8a,, Platform, Leeds, LS1 4JB

Reg: 10000739 · Companies House · Limited By Shares

Notified 06/04/2016

Galaxy Acquisition Co 2 Ltd

25–50% shares

25–50% votes

8a,, Platform, Leeds, LS1 4JB

Reg: 10000754 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Audatex (Schweiz) Gmbh

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

OHA AGENCY LLC AS COLLATERAL AGENT

Created 04/12/2024Registered 13/12/2024

charge

satisfied

GOLDMAN SACHS CREDIT PARTNERS L.P. (THE COLLATERAL AGENT)

Created 13/04/2012Registered 24/04/2012Satisfied 23/07/2013

charge

satisfied

GOLDMAN SACHS CREDIT PARTNERS L.P. (THE COLLATERAL AGENT)

Created 13/04/2012Registered 24/04/2012Satisfied 23/07/2013

charge

satisfied

GOLDMAN SACHS CREDIT PARTNERS L.P.

Created 19/12/2008Registered 22/12/2008Satisfied 23/07/2013