Hcg Consultancy Group Ltd (registration number 13968837) is a private limited company established on 2022-03-10 in United Kingdom. This business is registered at 1A Smithy Mills Lane, Adel, Leeds LS16 8HF. Changed on 2023-07-28, the previous name this company used was Hcg Consultancy Group Ltd. Hcg Consultancy Group Ltd is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".
Company details
Name
Hcg Consultancy Group Ltd
Number
13968837
Date of Incorporation:
Thursday 10th March 2022
End of financial year:
31 March
Address:
1a Smithy Mills Lane, Adel, Leeds, LS16 8HF
SIC code:
82990 - Other business support service activities not elsewhere classified
When it comes to the 6 directors that can be found in the above-mentioned firm, we can name: Gerard H. (appointed on 10 March 2022), Andrew G. (appointment date: 10 March 2022), John C. (appointed on 10 March 2022). The official register reports 7 persons of significant control, namely: Andrew G. has substantial control or influence, Gerard H. has substantial control or influence, Kelly H. has substantial control or influence.
Directors
Accounts data
Date of Accounts
2023-03-31
Current Assets
106,393
Total Assets Less Current Liabilities
9,052
People with significant control
Andrew G.
10 March 2022
Nature of control:
significiant influence or control
Gerard H.
10 March 2022
Nature of control:
significiant influence or control
Kelly H.
10 March 2022
Nature of control:
significiant influence or control
Peter H.
10 March 2022
Nature of control:
significiant influence or control
Gerard H.
10 March 2022
Nature of control:
significiant influence or control
John C.
10 March 2022 - 16 February 2024
Nature of control:
significiant influence or control
Michael H.
10 March 2022 - 28 July 2023
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates February 29, 2024
filed on: 29th, February 2024
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates February 29, 2024
filed on: 29th, February 2024
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control February 16, 2024
filed on: 29th, February 2024
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment was terminated on February 16, 2024
filed on: 29th, February 2024
| officers
Free Download
(1 page)
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 2nd, February 2024
| accounts
Free Download
(3 pages)
(PSC07) Cessation of a person with significant control July 28, 2023
filed on: 28th, July 2023
| persons with significant control
Free Download
(1 page)
(CERTNM) Company name changed hcg consultancy group LTDcertificate issued on 28/07/23
filed on: 28th, July 2023
| change of name
Free Download
(3 pages)
(CERTNM) Company name changed imperium consultancy group LTDcertificate issued on 28/07/23
filed on: 28th, July 2023
| change of name
Free Download
(3 pages)
(CS01) Confirmation statement with updates July 28, 2023
filed on: 28th, July 2023
| confirmation statement
Free Download
(4 pages)
(TM01) Director's appointment was terminated on July 28, 2023
filed on: 28th, July 2023
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates March 9, 2023
filed on: 22nd, March 2023
| confirmation statement
Free Download
(3 pages)
(NEWINC) Certificate of incorporation
filed on: 10th, March 2022
| incorporation
Free Download
(48 pages)
(SH01) Capital declared on March 10, 2022: 700.00 GBP
capital
(4 pages)