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Company Information for

HPN PROPERTIES LTD

15A ROSYTH ROAD, GLASGOW, G5 0YD,
Company Registration Number
SC295381
Private Limited Company
Active

Company Overview

About Hpn Properties Ltd
HPN PROPERTIES LTD was founded on 2006-01-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hpn Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HPN PROPERTIES LTD
 
Legal Registered Office
15A ROSYTH ROAD
GLASGOW
G5 0YD
Other companies in G5
 
Filing Information
Company Number SC295381
Company ID Number SC295381
Date formed 2006-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-16 21:19:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HPN PROPERTIES LTD
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Companies with same name HPN PROPERTIES LTD
The following companies were found which have the same name as HPN PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HPN PROPERTIES, INC. 741 S LAPEER RD LAKE ORION Michigan 48362 UNKNOWN Company formed on the 0000-00-00
HPN PROPERTIES, LLC 1000 SAWGRASS VILLAGE DRIVE PONTE VEDRA BEACH FL 32082 Inactive Company formed on the 2010-09-23

Company Officers of HPN PROPERTIES LTD

Current Directors
Officer Role Date Appointed
LINDA DOW
Company Secretary 2006-01-12
FRANK DOW
Director 2006-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
HOGG JOHNSTON SECRETARIES LTD.
Company Secretary 2006-01-12 2006-01-12
HOGG JOHNSTON DIRECTORS LTD.
Director 2006-01-12 2006-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA DOW H.P.N. MANAGEMENT LTD Company Secretary 2005-08-25 CURRENT 2005-08-25 Active
LINDA DOW TAMONE LIMITED Company Secretary 2004-11-02 CURRENT 2004-11-02 Active
FRANK DOW MALCOLM WHITECROSS LIMITED Director 2013-07-01 CURRENT 2008-06-10 Active
FRANK DOW NEPTUNE AYR LIMITED Director 2012-07-19 CURRENT 2009-12-15 Active
FRANK DOW H.P.N. LEASING LTD Director 2011-08-02 CURRENT 2011-08-02 Active
FRANK DOW H.P.N. MANAGEMENT LTD Director 2010-04-06 CURRENT 2005-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-04AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11SH0119/10/15 STATEMENT OF CAPITAL GBP 3
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-10DISS40Compulsory strike-off action has been discontinued
2014-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0112/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM Accountancy Assured Limited Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/13 FROM 15a Rosyth Road Glasgow G5 0YD
2013-01-16AR0112/01/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0112/01/12 ANNUAL RETURN FULL LIST
2012-02-21CH01Director's details changed for Mr Frank Dow on 2011-04-01
2012-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDA DOW on 2011-04-01
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0112/01/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-22AR0112/01/10 ANNUAL RETURN FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK DOW / 22/01/2010
2009-09-09AA31/03/09 TOTAL EXEMPTION FULL
2009-07-06419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-22410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-05363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-07-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-07363sRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-07-24225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/03/06
2007-01-26363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 24 SKIRVING STREET SHAWLANDS GLASGOW G41 3AA
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-16288bSECRETARY RESIGNED
2006-01-16288aNEW SECRETARY APPOINTED
2006-01-16288bDIRECTOR RESIGNED
2006-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HPN PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-09
Fines / Sanctions
No fines or sanctions have been issued against HPN PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-05-19 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HPN PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of HPN PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HPN PROPERTIES LTD
Trademarks
We have not found any records of HPN PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPN PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HPN PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where HPN PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHPN PROPERTIES LTDEvent Date2014-05-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HPN PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HPN PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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