HCG CONSULTANCY GROUP LTD

Company number 13968837 ·

Liquidation

1 active / 7 ceased · persons with significant control

Mr Gerard Howard

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-01-24
Date of birth
November 1948
Nationality
British
Country of residence
England
Correspondence address
1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

Mr John Cartwright

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-10
Ceased on
2024-02-16
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

Mr Michael Thomas Howard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-10
Ceased on
2023-07-28
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

Mrs Kelly Anne Howard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-10
Ceased on
2026-01-24
Date of birth
March 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

Mr Gerard Howard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-10
Ceased on
2026-01-24
Date of birth
November 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

Mr Gerard Declan Howard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-10
Ceased on
2026-01-24
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

Mr Peter Howard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-10
Ceased on
2026-01-24
Date of birth
November 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

Mr Andrew Laurence Joseph Gawthorpe

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-10
Ceased on
2025-01-10
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom