| Company Name | H.P.N. Leasing Ltd |
|---|---|
| Director | Frank Dow |
| Company Status | Active |
| Company Number | SC404593 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2011(12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Director
| Director Name | Mr Frank Dow |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 15a Rosyth Road Glasgow G5 0YD 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 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,069 |
| Cash | £61,443 |
| Current Liabilities | £473,178 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
Filing History
| 24 October 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 5 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 25 May 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 3 May 2022 | Confirmation statement made on 30 April 2022 with updates (4 pages) |
| 3 May 2022 | Cessation of G5 Holdings (Scotland) Ltd as a person with significant control on 1 May 2021 (1 page) |
| 3 May 2022 | Notification of Glasgow Private Hire Limited as a person with significant control on 1 May 2021 (2 pages) |
| 3 May 2022 | Cessation of Linda Dow as a person with significant control on 1 May 2021 (1 page) |
| 14 March 2022 | Previous accounting period shortened from 30 April 2022 to 30 November 2021 (1 page) |
| 9 December 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 9 December 2021 | Previous accounting period extended from 31 March 2021 to 30 April 2021 (1 page) |
| 25 June 2021 | Confirmation statement made on 30 April 2021 with updates (5 pages) |
| 25 June 2021 | Change of details for G5 Holdings (Scotland) Ltd as a person with significant control on 30 April 2021 (2 pages) |
| 25 June 2021 | Notification of Linda Dow as a person with significant control on 30 April 2021 (2 pages) |
| 18 March 2021 | Notification of G5 Holdings (Scotland) Ltd as a person with significant control on 23 April 2020 (2 pages) |
| 18 March 2021 | Cessation of Frank Dow as a person with significant control on 23 April 2020 (1 page) |
| 18 March 2021 | Second filing of Confirmation Statement dated 2 August 2020 (3 pages) |
| 4 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 26 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 26 August 2020 | Confirmation statement made on 2 August 2020 with no updates
|
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 14 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
| 31 January 2018 | Statement of capital following an allotment of shares on 11 July 2017
|
| 2 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 7 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 2 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) |
| 11 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 14 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 29 May 2015 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 May 2015 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 30 December 2014 | Amended total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 December 2014 | Amended total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 8 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 25 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 2 August 2011 | Incorporation (22 pages) |
| 2 August 2011 | Incorporation (22 pages) |