H.P.N. MANAGEMENT LTD

Active Glasgow

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
H

H.P.N. MANAGEMENT LTD

Management consultancy activities other than financial management

Founded 25 Aug 2005 Active Glasgow, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Apr 2025 Next due 27 Apr 2026 23 days overdue
Net assets £8K £898 2024 year on year
Total assets £107K £242 2024 year on year
Total Liabilities £99K £656 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15a Rosyth Road Glasgow G5 0YD

Full company profile for H.P.N. MANAGEMENT LTD (SC289457), an active company based in Glasgow, United Kingdom. Incorporated 25 Aug 2005. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£8.03k

Decreased by £898.00 (-10%)

Total Liabilities

£98.68k

Increased by £656.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 20211£1£1

Officers

Officers

2 active 1 resigned
Status
Frank DowDirectorBritishScotland716 Apr 2010Active
Linda DowSecretaryBritishUnknown25 Aug 2005Active

Shareholders

Shareholders (1)

Linda Dow
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Linda Dow

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Linda Dow

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Frank Dow

Ceased 1 Jan 2021

Ceased

Group Structure

Group Structure

H.P.N. MANAGEMENT LTD Current Company
ZL GROUP LTD united kingdom
TKZ PROPERTIES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Apr 2025Confirmation StatementConfirmation statement made on 13 Apr 2025 with no updates
11 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
15 Apr 2024Confirmation StatementConfirmation statement made on 13 Apr 2024 with no updates
3 Jan 2024AccountsAnnual accounts made up to 31 Mar 2023
9 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Apr 2025 Confirmation Statement

Confirmation statement made on 13 Apr 2025 with no updates

11 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

15 Apr 2024 Confirmation Statement

Confirmation statement made on 13 Apr 2024 with no updates

3 Jan 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 9 Dec 2025

Confirmation statement made on 13 Apr 2025 with no updates

1 years ago on 13 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Dec 2024

Confirmation statement made on 13 Apr 2024 with no updates

2 years ago on 15 Apr 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 3 Jan 2024