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HCG Consultancy Group Ltd

HCG Consultancy Group Ltd is an active company incorporated on 10 March 2022 with the registered office located in Leeds, West Yorkshire. HCG Consultancy Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13968837
Private limited company
Age
3 years
Incorporated 10 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1a Smithy Mills Lane
Adel
Leeds
LS16 8HF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • PSC • PSC • Director • Civil Engineer • British • Lives in England • Born in Mar 1977
Director • PSC • British • Lives in UK • Born in Nov 1987
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Mar 1978
Mrs Kelly Anne Howard
PSC • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Erris Homes (Almondbury) Limited
Gerard Declan Howard is a mutual person.
Active
Rosemeade Management Company Limited
Gerard Declan Howard is a mutual person.
Active
K Howard Property Group Limited
Kelly Anne Howard is a mutual person.
Active
Calder Mews Management Company Limited
Gerard Declan Howard is a mutual person.
Active
Rath Group LLP
Gerard Declan Howard is a mutual person.
Active
Carr Meadows Management Company Limited
Gerard Declan Howard is a mutual person.
Dissolved
Erris Homes (Horbury) Limited
Gerard Declan Howard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£394.64K
Increased by £288.24K (+271%)
Total Liabilities
-£349.27K
Increased by £251.93K (+259%)
Net Assets
£45.37K
Increased by £36.31K (+401%)
Debt Ratio (%)
89%
Decreased by 2.99% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Kelly Anne Howard Resigned
7 Months Ago on 10 Jan 2025
Andrew Laurence Joseph Gawthorpe (PSC) Resigned
7 Months Ago on 10 Jan 2025
Andrew Laurence Joseph Gawthorpe Resigned
7 Months Ago on 10 Jan 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
John Cartwright (PSC) Resigned
1 Year 6 Months Ago on 16 Feb 2024
John Cartwright Resigned
1 Year 6 Months Ago on 16 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Michael Thomas Howard (PSC) Resigned
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Termination of appointment of Andrew Laurence Joseph Gawthorpe as a director on 10 January 2025
Submitted on 23 Jan 2025
Cessation of Andrew Laurence Joseph Gawthorpe as a person with significant control on 10 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Kelly Anne Howard as a director on 10 January 2025
Submitted on 23 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of John Cartwright as a director on 16 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Cessation of John Cartwright as a person with significant control on 16 February 2024
Submitted on 29 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 2 Feb 2024
Confirmation statement made on 28 July 2023 with updates
Submitted on 28 Jul 2023
Repayment History
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