# H.P.N. Leasing Ltd

## Details

- **Company number:** [SC404593](https://find-and-update.company-information.service.gov.uk/company/SC404593)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2011
- **Registered office:** 15A ROSYTH ROAD, GLASGOW, G5 0YD
- **Nature of business:** Renting and leasing of cars and light motor vehicles
- **Corporate group:** [Kasper Investments Limited](/group/10502) (8 companies)




## 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 | - |



## Owned by

H.P.N. Leasing Ltd → [Glasgow Private Hire Limited](/company/SC201189) → [Xpress Private Hire Ltd](/company/SC352446) → [Kasper Investments Limited](/company/SC490131)





## Companies at the same address

- [Glasgo Cabs Ltd](/company/SC696195) (SC696195)
- [Glasgo Cars Ltd](/company/SC696297) (SC696297)
- [Glasgo Taxis Ltd](/company/SC696188) (SC696188)
- [Glenacre Consultancy Ltd](/company/SC473100) (SC473100)
- [H.P.N. Management Ltd](/company/SC289457) (SC289457)
- [HPN Properties Ltd](/company/SC295381) (SC295381)
- [TKZ Properties Ltd](/company/SC530570) (SC530570)