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HCG CONSULTANCY GROUP LTD
Person with Significant Control

HCG CONSULTANCY GROUP LTD: Person with Significant Control

    • Overview

    Company NameHCG CONSULTANCY GROUP LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13968837
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HCG CONSULTANCY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Howard
    Smithy Mills Lane
    Adel
    LS16 8HF Leeds
    1a
    United Kingdom
    		Jan 24, 2026
    Smithy Mills Lane
    Adel
    LS16 8HF Leeds
    1a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Howard
    Smithy Mills Lane
    Adel
    LS16 8HF Leeds
    1a
    United Kingdom
    		Mar 10, 2022
    Smithy Mills Lane
    Adel
    LS16 8HF Leeds
    1a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Kelly Anne Howard
    Smithy Mills Lane
    Adel
    LS16 8HF Leeds
    1a
    United Kingdom
    		Mar 10, 2022
    Smithy Mills Lane
    Adel
    LS16 8HF Leeds
    1a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gerard Declan Howard
    Smithy Mills Lane
    Adel
    LS16 8HF Leeds
    1a
    United Kingdom
    		Mar 10, 2022
    Smithy Mills Lane
    Adel
    LS16 8HF Leeds
    1a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gerard Howard
    Smithy Mills Lane
    Adel
    LS16 8HF Leeds
    1a
    United Kingdom
    		Mar 10, 2022
    Smithy Mills Lane
    Adel
    LS16 8HF Leeds
    1a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Laurence Joseph Gawthorpe
    Smithy Mills Lane
    Adel
    LS16 8HF Leeds
    1a
    United Kingdom
    		Mar 10, 2022
    Smithy Mills Lane
    Adel
    LS16 8HF Leeds
    1a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Cartwright
    Smithy Mills Lane
    Adel
    LS16 8HF Leeds
    1a
    United Kingdom
    		Mar 10, 2022
    Smithy Mills Lane
    Adel
    LS16 8HF Leeds
    1a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Thomas Howard
    Smithy Mills Lane
    Adel
    LS16 8HF Leeds
    1a
    United Kingdom
    		Mar 10, 2022
    Smithy Mills Lane
    Adel
    LS16 8HF Leeds
    1a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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