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Companies House/Leeds/Company profile

HCG CONSULTANCY GROUP LTD

Active
13968837·incorporated 2022-03-10

HCG CONSULTANCY GROUP LTD is an active UK private limited company, incorporated on 10 March 2022 at Companies House (number 13968837; OpenRegistry canonical ID GB-13968837-hcg-consultancy-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-10
Registered Address
1A SMITHY MILLS LANE, ADEL, LEEDS, LS16 8HF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

HCG CONSULTANCY GROUP LTD has 1 person with significant control on file:

  • Mr Gerard Howard born 1948 resident in England, British national. Notified 2026-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

7 historical PSC records have ceased:

  • Mr Peter Howard born 1987 resident in United Kingdom, British national. Notified 2022-03-10. Ceased 2026-01-24.
    • Has significant influence or control
  • Mrs Kelly Anne Howard born 1978 resident in United Kingdom, British national. Notified 2022-03-10. Ceased 2026-01-24.
    • Has significant influence or control
  • Mr Andrew Laurence Joseph Gawthorpe born 1970 resident in United Kingdom, British national. Notified 2022-03-10. Ceased 2025-01-10.
    • Has significant influence or control
  • Mr Michael Thomas Howard born 1975 resident in England, British national. Notified 2022-03-10. Ceased 2023-07-28.
    • Has significant influence or control
  • Mr Gerard Declan Howard born 1977 resident in England, British national. Notified 2022-03-10. Ceased 2026-01-24.
    • Has significant influence or control
  • Mr John Cartwright born 1980 resident in United Kingdom, British national. Notified 2022-03-10. Ceased 2024-02-16.
    • Has significant influence or control
  • Mr Gerard Howard born 1948 resident in United Kingdom, British national. Notified 2022-03-10. Ceased 2026-01-24.
    • Has significant influence or control

Previous names

HCG CONSULTANCY GROUP LTD has previously traded as:

  • IMPERIUM CONSULTANCY GROUP LTD (until 2023-07-28)
  • HCG CONSULTANCY GROUP LTD (until 2023-07-28)

Similar UK companies

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Other companies registered in Leeds: