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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 18 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
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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-04-13Capital

Capital allotment shares.

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2021-04-13Officers

Appoint person director company with name date.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2016-01-11Capital

Capital allotment shares.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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