H.P.N. Leasing Ltd

ActiveSC404593 Private limited company
Incorporated
2 August 2011 (15 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Micro entity
Region
Scotland
Address
15A Rosyth Road
Glasgow
G5 0YD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2021
Owns 75–100% of shares
Limited Company
Reg. no. Sc201189
Former controllers (3)
1 May 2021
Ceased Linda Dow — Owns 25–50% of shares
1 May 2021
Ceased G5 Holdings (Scotland) Ltd — Owns 25–50% of shares
23 April 2020
Ceased Frank Dow — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Xpress Private Hire Ltd Owns 25–50% of shares
Glasgow Private Hire Limited Owns 25–50% of shares
H.P.N. Leasing Ltd This company Owns 75–100% of shares
Network Private Hire Ltd. Owns 75–100% of shares
S.S.R.G. Ltd. Owns 75–100% of shares

Financials

Net Assets
£217,584
Debt Ratio
37%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 £64,042 £299,159 £217,584 £217,584
Balance sheet detail
2024202320212020
Fixed Assets£347,291£347,291£710,793£1,030,000
Current Assets£137£67£146,251£342,538
Debtors£0£273,451
Cash£146,251£69,087
Creditors (< 1 year)£114,844£104,774£422,941£972,937
Creditors (> 1 year)£15,000£25,000£134,944£335,559
Net Current Assets(£114,707)(£104,707)(£276,690)(£630,399)
Net Assets£217,584£217,584£299,159£64,042
Shareholder Funds£217,584£217,584£299,159£64,042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Micro company accounts30 November 2025
29 May 2026Confirmation statement with no updates30 April 2026
25 August 2025Micro company accounts30 November 2024
6 May 2025Confirmation statement with no updates30 April 2025
26 August 2024Micro company accounts30 November 2023
Show all recent filings

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