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 12 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)

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
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, (-75 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