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H.p.n. Management Ltd, G5 0YD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

H.P.N. MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.p.n. Management Ltd. The company was founded 19 years ago and was given the registration number SC289457. The firm's registered office is in GLASGOW. You can find them at 15a Rosyth Road, , Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:H.P.N. MANAGEMENT LTD
Company Number:SC289457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15a Rosyth Road, Glasgow, G5 0YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Rosyth Road, Glasgow, Scotland, G5 0YD

Secretary25 August 2005Active
15a, Rosyth Road, Glasgow, Scotland, G5 0YD

Director06 April 2010Active
15a Rosyth Road, Glasgow, United Kingdom, G5 0YD

Director01 January 2021Active
15a, Rosyth Road, Glasgow, Scotland, G5 0YD

Director25 August 2005Active
2 Bellevue Street, Edinburgh, EH7 4BY

Corporate Secretary25 August 2005Active
2 Bellevue Street, Edinburgh, EH7 4BY

Director25 August 2005Active

People with Significant Control

Mr Frank Dow
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:15a, Rosyth Road, Glasgow, G5 0YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Dow
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:15a, Rosyth Road, Glasgow, G5 0YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Linda Dow
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Address:15a, Rosyth Road, Glasgow, G5 0YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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