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H.p.n. Leasing Ltd GLASGOW

H.p.n. Leasing started in year 2011 as Private Limited Company with registration number SC404593. The H.p.n. Leasing company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Glasgow at 15a Rosyth Road. Postal code: G5 0YD.

The company has one director. Frank D., appointed on 2 August 2011. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

H.p.n. Leasing Ltd Address / Contact

Office Address 15a Rosyth Road
Town Glasgow
Post code G5 0YD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC404593
Date of Incorporation Tue, 2nd Aug 2011
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 30th November
Company age 13 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Frank D.

Position: Director

Appointed: 02 August 2011

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Glasgow Private Hire Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Linda D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is G5 Holdings (Scotland) Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Glasgow Private Hire Limited

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
Notified on 1 May 2021
Nature of control: 75,01-100% shares

Linda D.

Notified on 30 April 2021
Ceased on 1 May 2021
Nature of control: 25-50% voting rights
25-50% shares

G5 Holdings (Scotland) Ltd

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
Notified on 23 April 2020
Ceased on 1 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Frank D.

Notified on 6 April 2016
Ceased on 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-04-30
Net Worth71165 63970 59428 768     
Balance Sheet
Cash Bank On Hand   88 57673 15366 92676 92569 087146 251
Current Assets63 01748 91863 443110 576123 44199 965230 964342 538146 251
Debtors 5 0002 00022 00050 28833 039154 039273 451 
Net Assets Liabilities   28 76894 686124 823122 20164 042299 159
Property Plant Equipment   706 6261 010 476838 608423 117682 709363 502
Other Debtors     33 039154 039273 451 
Cash Bank In Hand63 01743 91861 443      
Intangible Fixed Assets62 41379 663127 663      
Net Assets Liabilities Including Pension Asset Liability71165 63970 59428 768     
Tangible Fixed Assets824 439753 022833 646      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve71065 63870 593      
Shareholder Funds71165 63970 59428 768     
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 234 5341 397 0621 649 6441 967 4041 806 4951 649 318
Creditors   502 236752 313281 43239 534335 559134 944
Disposals Decrease In Depreciation Impairment Property Plant Equipment    217 300 208 495608 064456 621
Disposals Property Plant Equipment    292 746 263 538640 284531 895
Fixed Assets886 852832 685961 309859 2891 326 1671 154 298770 4081 030 000710 793
Increase From Depreciation Charge For Year Property Plant Equipment    379 828 342 504447 155299 444
Intangible Assets   152 663315 691315 691347 291347 291347 291
Intangible Assets Gross Cost   152 663315 691315 691347 291347 291 
Net Current Assets Liabilities-509 239-371 591-409 735-391 660628 872181 467-608 673-630 399-276 690
Property Plant Equipment Gross Cost   1 941 1602 407 5382 488 2522 390 5212 489 2042 012 820
Total Additions Including From Business Combinations Intangible Assets    163 028 31 600  
Total Additions Including From Business Combinations Property Plant Equipment    759 124 92 524738 96755 511
Total Assets Less Current Liabilities377 613461 094551 574467 629697 295972 831161 735399 601434 103
Average Number Employees During Period     3222
Finance Lease Liabilities Present Value Total     197 50339 534335 55994 111
Increase Decrease Due To Transfers Between Classes Property Plant Equipment      73 283  
Other Creditors     664 760592 383748 46393 334
Other Taxation Social Security Payable     64 03195 09210 471221 526
Trade Creditors Trade Payables     10 23319 96517 1956 751
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment      183 751  
Bank Borrowings Overdrafts        40 833
Creditors Due After One Year376 902395 455480 980438 861     
Creditors Due Within One Year572 256420 509473 178502 236     
Intangible Fixed Assets Additions 17 25048 000      
Intangible Fixed Assets Cost Or Valuation62 41379 663127 663      
Tangible Fixed Assets Additions 333 245350 832      
Tangible Fixed Assets Cost Or Valuation1 213 9271 502 0281 852 860      
Tangible Fixed Assets Depreciation389 488749 0061 019 214      
Tangible Fixed Assets Depreciation Charged In Period 375 507270 208      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 15 989       
Tangible Fixed Assets Disposals 45 144       

Company filings

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

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