opendata.bot
Company number
13968837

HCG CONSULTANCY GROUP LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HCG CONSULTANCY GROUP LTD
Company number
13968837
Registered office
1A SMITHY MILLS LANE, ADEL, LEEDS, LS16 8HF, UNITED KINGDOM · 86 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 March 2022
Status
InLiquidation
Age
4 years
Previous names
IMPERIUM CONSULTANCY GROUP LTD (to 28 Jul 2023) · HCG CONSULTANCY GROUP LTD (to 28 Jul 2023)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2026
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Laurence Joseph Gawthorpe
has significant influence or control
Notified 10/03/2022
Mr Gerard Declan Howard
has significant influence or control
Notified 10/03/2022
Mr Gerard Howard
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/01/2026
Mr Gerard Howard
has significant influence or control
Notified 10/03/2022
Mr John Cartwright
has significant influence or control
Notified 10/03/2022
Mr Michael Thomas Howard
has significant influence or control
Notified 10/03/2022
Mr Peter Howard
has significant influence or control
Notified 10/03/2022
Mrs Kelly Anne Howard
has significant influence or control
Notified 10/03/2022

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gerard Howard
born 11/1948 · England owns 75–100% of shares · holds 75–100% of votes Notified 24/01/2026
Mr Andrew Laurence Joseph Gawthorpe
born 07/1970 · United Kingdom has significant influence or control Control ended 10/01/2025 Controls 2 companies
Mr Gerard Declan Howard
born 03/1977 · England has significant influence or control Control ended 24/01/2026
Mr Gerard Howard
born 11/1948 · United Kingdom has significant influence or control Control ended 24/01/2026
Mr John Cartwright
born 02/1980 · United Kingdom has significant influence or control Control ended 16/02/2024
Mr Michael Thomas Howard
born 01/1975 · England has significant influence or control Control ended 28/07/2023 Controls 13 companies
Mr Peter Howard
born 11/1987 · United Kingdom has significant influence or control Control ended 24/01/2026
Mrs Kelly Anne Howard
born 03/1978 · United Kingdom has significant influence or control Control ended 24/01/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/01/2026 Person with significant control ceased Mrs Kelly Anne Howard
24/01/2026 Person with significant control ceased Mr Peter Howard
24/01/2026 Person with significant control ceased Mr Gerard Howard
24/01/2026 Person with significant control ceased Mr Gerard Declan Howard
24/01/2026 Person with significant control added Mr Gerard Howard
10/01/2025 Person with significant control ceased Mr Andrew Laurence Joseph Gawthorpe
16/02/2024 Person with significant control ceased Mr John Cartwright
28/07/2023 Person with significant control ceased Mr Michael Thomas Howard
28/07/2023 Registered name changed HCG CONSULTANCY GROUP LTD IMPERIUM CONSULTANCY GROUP LTD
28/07/2023 Registered name changed IMPERIUM CONSULTANCY GROUP LTD HCG CONSULTANCY GROUP LTD
10/03/2022 Person with significant control added Mrs Kelly Anne Howard
10/03/2022 Person with significant control added Mr Peter Howard
10/03/2022 Person with significant control added Mr Michael Thomas Howard
10/03/2022 Person with significant control added Mr John Cartwright
10/03/2022 Person with significant control added Mr Gerard Howard
10/03/2022 Person with significant control added Mr Gerard Declan Howard
10/03/2022 Person with significant control added Mr Andrew Laurence Joseph Gawthorpe

Documents for HCG CONSULTANCY GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HCG CONSULTANCY GROUP LTD?
According to the official registry, the company number of HCG CONSULTANCY GROUP LTD is 13968837.
Where is HCG CONSULTANCY GROUP LTD registered?
The registered office is 1A SMITHY MILLS LANE, ADEL, LEEDS, LS16 8HF, UNITED KINGDOM.
What is the SIC code of HCG CONSULTANCY GROUP LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls HCG CONSULTANCY GROUP LTD?
Mr Andrew Laurence Joseph Gawthorpe is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HCG CONSULTANCY GROUP LTD due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 31 March 2024.

About HCG CONSULTANCY GROUP LTD (13968837)

HCG CONSULTANCY GROUP LTD is a private limited company incorporated on 10 March 2022 and registered in the United Kingdom under company number 13968837. Its registered office is at 1A SMITHY MILLS LANE, ADEL, LEEDS, LS16 8HF, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Mr Andrew Laurence Joseph Gawthorpe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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