H.P.N. MANAGEMENT LTD

15A ROSYTH ROAD, GLASGOW  G5 0YD
  • Active
  • Private Limited Company
  • Company No. SC289457
  • Last Updated: 01 Mar 2024

Company Profile

H.P.N. MANAGEMENT LTD was incorporated on Thursday, August 25, 2005 as a Private Limited Company with registered address in GLASGOW. H.P.N. MANAGEMENT LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 2 months and 19 days.

Name H.P.N. MANAGEMENT LTD
Company number SC289457
Company type Private Limited Company
Incorporation date 25 Aug 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 15A ROSYTH ROAD
GLASGOW
G5 0YD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Frank Dow Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Linda Dow Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Linda Dow Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 September 2016
Last confirmation statement dated 25 August 2015

Mortgages

No mortgages have been registered against H.P.N. MANAGEMENT LTD.

Previous Names

Name Change Date
H.P.N. MANAGEMENT LTD 25 Aug 2005