CAP HPI LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-20 (in 1y)
Last made up 2026-05-06
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- CAP HPI LIMITED 2017-08-18 → present
- CAP AUTOMOTIVE LIMITED 2012-05-14 → 2017-08-18
- PM BIDCO LIMITED 2012-04-17 → 2012-05-14
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecasts and projections for a period of at least 12 months from the date of signing of these financial statements, taking account of reasonably possible changes in revenues and profitability in the current macroeconomic environment, the directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, and have therefore prepared the financial statements using the going concern basis of accounting.”
Significant events
- “Dividends of £165m were paid to the sole shareholder, HPI Holding Limited ("HPI") in the year (2024: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPAAN, Raoul Alexei | Secretary | 2026-04-24 | — | — |
| BABIN JR, David L. | Director | 2019-08-07 | Jul 1974 | American |
| CAIRO, Alberto | Director | 2024-09-10 | Apr 1969 | Austrian |
| WRIGHT, Christopher | Director | 2017-07-19 | Oct 1971 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Aileen | Secretary | 2019-08-07 | 2026-04-24 |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2012-04-17 | 2012-04-17 |
| AQUILA, Anthony | Director | 2017-12-13 | 2019-08-07 |
| BRADY, Jason Michael | Director | 2017-12-13 | 2020-07-01 |
| DOHERTY, Anthony | Director | 2012-10-22 | 2013-07-26 |
| GIGER, Renato Carlo | Director | 2017-12-13 | 2019-08-07 |
| HANDA, Ajay Kumar | Director | 2012-05-18 | 2015-12-16 |
| HEATH, Bryony Laura | Director | 2020-06-12 | 2024-03-31 |
| NEWCOMBE, Paul Alan | Director | 2012-04-17 | 2012-04-17 |
| OVERTOOM, Franciscus Johanes Carolus | Director | 2016-03-24 | 2020-06-12 |
| POWIS, Robert John | Director | 2012-10-22 | 2014-05-04 |
| RENDLE, Ian Leslie | Director | 2012-05-18 | 2017-05-17 |
| ROGOZINSKI, Ron | Director | 2019-08-07 | 2023-02-28 |
| SHUCKBURGH, Edward Jonathan Tymms | Director | 2012-04-17 | 2012-08-17 |
| STOKHUYZEN, Wiet Austin | Director | 2012-04-17 | 2012-08-17 |
| SYKES, Paul David | Director | 2016-10-27 | 2017-05-17 |
| WRIGHT, Christopher | Director | 2017-11-01 | 2017-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hpi Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-30 | Active |
| Cap Midco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-10-30 |
Filing timeline
Last 20 of 104 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-13 RESOLUTIONS Resolution
- 2024-12-13 MA Memorandum articles
- 2024-12-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-05-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-29 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-04-01 | CH01 | officers | Change person director company | |
| 2026-03-30 | CH01 | officers | Change person director company with change date | |
| 2026-02-02 | CH03 | officers | Change person secretary company with change date | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-13 | MA | incorporation | Memorandum articles | |
| 2024-12-13 | MA | incorporation | Memorandum articles | |
| 2024-12-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one