H.P.N. Management Ltd

SC289457

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15A ROSYTH ROAD, GLASGOW, G5 0YD

Incorporated 25/08/2005

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2025

Due 27/04/2026

Overdue

Industry

70229

Management consultancy activities

Officers

secretary · Since 25/08/2005

MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

director · Since 25/08/2005

MANAGER

UNITED KINGDOM · SCOTLAND · Age 63

Also on 4 other boards

director · Since 06/04/2010

MANAGER

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

director · Since 01/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Persons with Significant Control

Mrs Linda Dow

25–50% shares

25–50% votes

British · Scotland · Age 63

15a, Rosyth Road, Glasgow, G5 0YD

Notified 06/04/2016

Miss Linda Dow

25–50% shares

25–50% votes

British · United Kingdom · Age 38

15a, Rosyth Road, Glasgow, G5 0YD

Notified 06/04/2016

Former PSCs

Mr Frank Dow

Ceased 01/01/2021