HCG CONSULTANCY GROUP LTD
Overview
| Company Name | HCG CONSULTANCY GROUP LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13968837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HCG CONSULTANCY GROUP LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HCG CONSULTANCY GROUP LTD located?
| Registered Office Address | 1a Smithy Mills Lane Adel LS16 8HF Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HCG CONSULTANCY GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| IMPERIUM CONSULTANCY GROUP LTD | Jul 28, 2023 | Jul 28, 2023 |
| HCG CONSULTANCY GROUP LTD | Mar 10, 2022 | Mar 10, 2022 |
What are the latest accounts for HCG CONSULTANCY GROUP LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HCG CONSULTANCY GROUP LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for HCG CONSULTANCY GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Notification of Gerard Howard as a person with significant control on Jan 24, 2026 | 2 pages | PSC01 | ||||||||||
Cessation of Peter Howard as a person with significant control on Jan 24, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Gerard Declan Howard as a person with significant control on Jan 24, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Gerard Howard as a person with significant control on Jan 24, 2026 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 23, 2026 with updates | 5 pages | CS01 | ||||||||||
Cessation of Kelly Anne Howard as a person with significant control on Jan 24, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter Howard as a director on Jan 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Declan Howard as a director on Jan 24, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kelly Anne Howard as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Andrew Laurence Joseph Gawthorpe as a person with significant control on Jan 10, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Andrew Laurence Joseph Gawthorpe as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Cartwright as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Cessation of John Cartwright as a person with significant control on Feb 16, 2024 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed imperium consultancy group LTD\certificate issued on 28/07/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Michael Thomas Howard as a person with significant control on Jul 28, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael Thomas Howard as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed hcg consultancy group LTD\certificate issued on 28/07/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HCG CONSULTANCY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Gerard | Director | Smithy Mills Lane Adel LS16 8HF Leeds 1a United Kingdom | United Kingdom | British | 293452500001 | |||||
| CARTWRIGHT, John | Director | Smithy Mills Lane Adel LS16 8HF Leeds 1a United Kingdom | United Kingdom | British | 217619180001 | |||||
| GAWTHORPE, Andrew Laurence Joseph | Director | Smithy Mills Lane Adel LS16 8HF Leeds 1a United Kingdom | United Kingdom | British | 129247250001 | |||||
| HOWARD, Gerard Declan | Director | Smithy Mills Lane Adel LS16 8HF Leeds 1a United Kingdom | England | British | 256242680001 | |||||
| HOWARD, Kelly Anne | Director | Smithy Mills Lane Adel LS16 8HF Leeds 1a United Kingdom | United Kingdom | British | 265123680001 | |||||
| HOWARD, Michael Thomas | Director | Smithy Mills Lane Adel LS16 8HF Leeds 1a United Kingdom | England | British | 87583400004 | |||||
| HOWARD, Peter | Director | Smithy Mills Lane Adel LS16 8HF Leeds 1a United Kingdom | United Kingdom | British | 293452490001 |
Who are the persons with significant control of HCG CONSULTANCY GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerard Howard | Jan 24, 2026 | Smithy Mills Lane Adel LS16 8HF Leeds 1a United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Howard | Mar 10, 2022 | Smithy Mills Lane Adel LS16 8HF Leeds 1a United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Kelly Anne Howard | Mar 10, 2022 | Smithy Mills Lane Adel LS16 8HF Leeds 1a United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gerard Declan Howard | Mar 10, 2022 | Smithy Mills Lane Adel LS16 8HF Leeds 1a United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gerard Howard | Mar 10, 2022 | Smithy Mills Lane Adel LS16 8HF Leeds 1a United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Laurence Joseph Gawthorpe | Mar 10, 2022 | Smithy Mills Lane Adel LS16 8HF Leeds 1a United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Cartwright | Mar 10, 2022 | Smithy Mills Lane Adel LS16 8HF Leeds 1a United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Thomas Howard | Mar 10, 2022 | Smithy Mills Lane Adel LS16 8HF Leeds 1a United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HCG CONSULTANCY GROUP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0