H.P.N. LEASING LTD
15A ROSYTH ROAD, GLASGOW G5 0YD- Active
- Private Limited Company
- Company No. SC404593
- Last Updated: 01 Mar 2024
Company Profile
H.P.N. LEASING LTD was incorporated on Tuesday, August 2, 2011 as a Private Limited Company with registered address in GLASGOW. H.P.N. LEASING LTD has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 13 years 3 months and 11 days.
| Name | H.P.N. LEASING LTD |
|---|---|
| Company number | SC404593 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Glasgow Private Hire Limited Rosyth Road, G5 0YD |
Dates: Saturday, May 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Linda Dow Nationality: British |
Dates: Friday, April 30, 2021 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| G5 Holdings (Scotland) Ltd 166 Buchanan Street, G1 2LW |
Dates: Thursday, April 23, 2020 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frank Dow Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
No mortgages have been registered against H.P.N. LEASING LTD.
Previous Names
| Name | Change Date |
|---|---|
| H.P.N. LEASING LTD | 02 Aug 2011 |