H.P.N. Leasing Ltd
- Company number
- SC404593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2011
- Nature of business
- Renting and leasing of cars and light motor vehicles
- Corporate group
- Kasper Investments Limited (8 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frank Dow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 23 Apr 2020 |
| Mrs Linda Dow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2021 | 1 May 2021 |
| G5 Holdings (Scotland) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2020 | 1 May 2021 |
| Glasgow Private Hire Limited | Ownership Of Shares 75 To 100 Percent | 1 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £217,584 | - | 0 |
| 30 Nov 2023 | £217,584 | - | 0 |
| 30 Apr 2021 | £299,159 | £146,251 | 2 |
| 31 Mar 2020 | £64,042 | £69,087 | 2 |
| 31 Mar 2019 | £122,201 | £76,925 | 3 |
| 31 Mar 2018 | £124,823 | - | - |
| 31 Mar 2017 | £94,686 | £73,153 | - |
| 31 Mar 2016 | £28,768 | - | - |
| 31 Mar 2015 | £70,594 | £61,443 | - |
| 31 Aug 2014 | £65,639 | £43,918 | - |
Connections
Owned by
H.P.N. Leasing Ltd → Glasgow Private Hire Limited → Xpress Private Hire Ltd → Kasper Investments Limited
Companies at the same address
- Glasgo Cabs Ltd (SC696195)
- Glasgo Cars Ltd (SC696297)
- Glasgo Taxis Ltd (SC696188)
- Glenacre Consultancy Ltd (SC473100)
- H.P.N. Management Ltd (SC289457)
- HPN Properties Ltd (SC295381)
- TKZ Properties Ltd (SC530570)