| Company Name | H.P.N. Management Ltd |
|---|---|
| Directors | Linda Dow and Frank Dow |
| Company Status | Active |
| Company Number | SC289457 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2005(18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Linda Dow |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 15a Rosyth Road Glasgow G5 0YD Scotland |
| Secretary Name | Mrs Linda Dow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Rosyth Road Glasgow G5 0YD Scotland |
| Director Name | Mr Frank Dow |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2010(4 years, 7 months after company formation) |
| Appointment Duration | 14 years |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 15a Rosyth Road Glasgow G5 0YD Scotland |
| Director Name | Miss Linda Dow |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(15 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Rosyth Road Glasgow G5 0YD Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Location
| Registered Address | 15a Rosyth Road Glasgow G5 0YD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Frank Dow 50.00% Ordinary |
|---|---|
| 1 at £1 | Linda Dow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,700 |
| Cash | £13,871 |
| Current Liabilities | £12,171 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Filing History
| 3 January 2024 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 13 April 2021 | Appointment of Miss Linda Dow as a director on 1 January 2021 (2 pages) |
| 13 April 2021 | Statement of capital following an allotment of shares on 1 January 2021
|
| 13 April 2021 | Confirmation statement made on 13 April 2021 with updates (5 pages) |
| 13 April 2021 | Cessation of Frank Dow as a person with significant control on 1 January 2021 (1 page) |
| 4 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 26 August 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 August 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 7 September 2016 | Confirmation statement made on 25 August 2016 with updates (8 pages) |
| 7 September 2016 | Confirmation statement made on 25 August 2016 with updates (8 pages) |
| 11 January 2016 | Statement of capital following an allotment of shares on 19 October 2015
|
| 11 January 2016 | Statement of capital following an allotment of shares on 19 October 2015
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 November 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 December 2013 | Registered office address changed from Accountancy Assured Limited Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Accountancy Assured Limited Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Accountancy Assured Limited Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 4 December 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 15 Rosyth Road Glasgow G5 0YD United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 15 Rosyth Road Glasgow G5 0YD United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Registered office address changed from 15 Rosyth Road Glasgow G5 0YD United Kingdom on 7 November 2013 (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 November 2011 | Registered office address changed from 15a Rosyth Road Glasgow G5 0YD on 11 November 2011 (1 page) |
| 11 November 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Director's details changed for Mr Frank Dow on 25 August 2011 (2 pages) |
| 11 November 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Secretary's details changed for Mrs Linda Dow on 25 August 2011 (1 page) |
| 11 November 2011 | Registered office address changed from 15a Rosyth Road Glasgow G5 0YD on 11 November 2011 (1 page) |
| 11 November 2011 | Director's details changed for Mr Frank Dow on 25 August 2011 (2 pages) |
| 11 November 2011 | Director's details changed for Mrs Linda Dow on 25 August 2011 (2 pages) |
| 11 November 2011 | Director's details changed for Mrs Linda Dow on 25 August 2011 (2 pages) |
| 11 November 2011 | Secretary's details changed for Mrs Linda Dow on 25 August 2011 (1 page) |
| 19 January 2011 | Appointment of Mr Frank Dow as a director (2 pages) |
| 19 January 2011 | Appointment of Mr Frank Dow as a director (2 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 21 September 2010 | Director's details changed for Linda Dow on 25 August 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Linda Dow on 25 August 2010 (2 pages) |
| 9 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 9 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 25 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 20 February 2009 | Return made up to 25/08/08; full list of members (3 pages) |
| 20 February 2009 | Return made up to 25/08/08; full list of members (3 pages) |
| 15 July 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 15 July 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 15 July 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 15 July 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 22 October 2007 | Return made up to 25/08/07; full list of members (7 pages) |
| 22 October 2007 | Return made up to 25/08/07; full list of members (7 pages) |
| 24 August 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 24 August 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 8 September 2006 | Return made up to 25/08/06; full list of members (7 pages) |
| 8 September 2006 | Return made up to 25/08/06; full list of members (7 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 24 skirving street shawlands glasgow G41 3AA (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 24 skirving street shawlands glasgow G41 3AA (1 page) |
| 14 October 2005 | Director's particulars changed (1 page) |
| 14 October 2005 | Director's particulars changed (1 page) |
| 30 August 2005 | New secretary appointed (2 pages) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | New secretary appointed (2 pages) |
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | New director appointed (2 pages) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | Incorporation (17 pages) |
| 25 August 2005 | Incorporation (17 pages) |