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H.p.n. Leasing Ltd (Companies House Registration Number SC404593) is a private limited company incorporated on 2011-08-02. The firm is located at 15A Rosyth Road, Glasgow G5 0YD. H.p.n. Leasing Ltd operates SIC code: 77110 which means "renting and leasing of cars and light motor vehicles".

Company details

Name H.p.n. Leasing Ltd
Number SC404593
Date of Incorporation: Tue, 2nd Aug 2011
End of financial year: 30 November
Address: 15a Rosyth Road, Glasgow, G5 0YD
SIC code: 77110 - Renting and leasing of cars and light motor vehicles

Moving on to the 1 managing director that can be found in this firm, we can name: Frank D. (in the company from 02 August 2011). The official register lists 4 persons of significant control, namely: Glasgow Private Hire Limited can be found at Rosyth Road, G5 0YD Glasgow. The corporate PSC has over 3/4 of shares,. Linda D. has 1/2 or less of shares, 1/2 or less of voting rights, G5 Holdings (Scotland) Ltd can be found at 166 Buchanan Street, G1 2LW Glasgow. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-04-30
Current Assets 63,017 48,918 63,443 110,576 123,441 99,965 230,964 342,538 146,251
Fixed Assets 886,852 832,685 961,309 859,289 1,326,167 1,154,298 770,408 1,030,000 710,793
Total Assets Less Current Liabilities 377,613 461,094 551,574 467,629 697,295 972,831 161,735 399,601 434,103
Intangible Fixed Assets 62,413 79,663 127,663 - - - - - -
Shareholder Funds 711 65,639 70,594 28,768 - - - - -
Tangible Fixed Assets 824,439 753,022 833,646 - - - - - -

People with significant control

Glasgow Private Hire Limited
1 May 2021
Address 15 Rosyth Road, Glasgow, G5 0YD, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc201189
Nature of control: 75,01-100% shares
Linda D.
30 April 2021 - 1 May 2021
Nature of control: 25-50% voting rights
25-50% shares
G5 Holdings (Scotland) Ltd
23 April 2020 - 1 May 2021
Address C/O Dm Mcnaught & Co Ltd 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc655060
Nature of control: 25-50% voting rights
25-50% shares
Frank D.
6 April 2016 - 23 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 24th, October 2023 | accounts 		Free Download (2 pages)

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