HPN PROPERTIES LTD

Active Glasgow

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
H

HPN PROPERTIES LTD

Other letting and operating of own or leased real estate

Founded 12 Jan 2006 Active Glasgow, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 Jan 2026 Next due 26 Jan 2027 8 months remaining
Net assets £957K £49K 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

15a Rosyth Road Glasgow G5 0YD

Full company profile for HPN PROPERTIES LTD (SC295381), an active company based in Glasgow, United Kingdom. Incorporated 12 Jan 2006. Other letting and operating of own or leased real estate. 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

£957.20k

Increased by £48.57k (+5%)

Total Liabilities

£2.34M

Increased by £1.47M (+171%)

Turnover

N/A

Employees

N/A

Debt Ratio

71%

Increased by 22 (+45%)

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

Officers

Officers

2 active 1 resigned
Status
Frank DowDirectorBritishScotland7112 Jan 2006Active
Linda DowSecretaryBritishUnknown12 Jan 2006Active

Shareholders

Shareholders (2)

Linda Dow
66.7%
Frank Dow
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

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

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB March 1955
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 Scotland
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land at Gala House, Winscales, Workington (CA14 4JG) CUMBERLAND
Freehold-15 Mar 2024
4 The Kennels, Wynyard, Billingham (TS22 5NF) STOCKTON-ON-TEES
Freehold£535,0008 Jan 2024
Land adjoining 4, The Kennels, Wynyard, Billingham (TS22 5NF) STOCKTON-ON-TEES
Freehold-8 Jan 2024
land at Gala House, Winscales, Workington (CA14 4JG)
Freehold
Added 15 Mar 2024
District CUMBERLAND
4 The Kennels, Wynyard, Billingham (TS22 5NF)
Freehold £535,000
Added 8 Jan 2024
District STOCKTON-ON-TEES
Land adjoining 4, The Kennels, Wynyard, Billingham (TS22 5NF)
Freehold
Added 8 Jan 2024
District STOCKTON-ON-TEES

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
9 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Jan 2025Confirmation StatementConfirmation statement made on 12 Jan 2025 with no updates
11 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
22 Jan 2024Confirmation StatementConfirmation statement made on 12 Jan 2024 with no updates
15 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

9 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Jan 2025 Confirmation Statement

Confirmation statement made on 12 Jan 2025 with no updates

11 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

22 Jan 2024 Confirmation Statement

Confirmation statement made on 12 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Jan 2026 with no updates

4 months ago on 15 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 9 Dec 2025

Confirmation statement made on 12 Jan 2025 with no updates

1 years ago on 20 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Dec 2024

Confirmation statement made on 12 Jan 2024 with no updates

2 years ago on 22 Jan 2024