H.P.N. MANAGEMENT LTD
Company details
- Registered name
- H.P.N. MANAGEMENT LTD
- Company number
- SC289457
- Registered office
- 15A ROSYTH ROAD, GLASGOW, G5 0YD · 106 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 August 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 22 Nov 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Apr 2027
- Confirmation statement — last
- 13 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2021 | Person with significant control ceased | Mr Frank Dow | — |
| 01/01/2021 | Director appointed | — | DOW, Linda |
| 06/04/2016 | Person with significant control added | — | Mrs Linda Dow |
| 06/04/2016 | Person with significant control added | — | Mr Frank Dow |
| 06/04/2016 | Person with significant control added | — | Miss Linda Dow |
| 06/04/2010 | Director appointed | — | DOW, Frank |
| 25/08/2005 | Corporate-director resigned | HOGG JOHNSTON DIRECTORS LTD. | — |
| 25/08/2005 | Corporate-secretary resigned | HOGG JOHNSTON SECRETARIES LTD. | — |
| 25/08/2005 | Corporate-director appointed | — | HOGG JOHNSTON DIRECTORS LTD. |
| 25/08/2005 | Corporate-secretary appointed | — | HOGG JOHNSTON SECRETARIES LTD. |
| 25/08/2005 | Director appointed | — | DOW, Linda |
| 25/08/2005 | Secretary appointed | — | DOW, Linda |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 8 ▼ 5.0% | 8 |
| Employees (avg) | 0 | 0 |
Documents for H.P.N. MANAGEMENT LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About H.P.N. MANAGEMENT LTD (SC289457)
H.P.N. MANAGEMENT LTD is a private limited company incorporated on 25 August 2005 and registered in the United Kingdom under company number SC289457. Its registered office is at 15A ROSYTH ROAD, GLASGOW, G5 0YD. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Miss Linda Dow. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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