HOSCA CONSULTING LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

HOSCA CONSULTING LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
HOSCA CONSULTING LIMITED was incorporated 21 years ago on 20/01/2003 and has the registered number: 04641229. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HOSCA CONSULTING LIMITED - WAKEFIELD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

531 DENBY DALE ROAD WEST
WAKEFIELD
WF4 3ND

This Company Originates in : United Kingdom
Previous trading names include:
CHANGE IMPERATIVE LIMITED (until 24/04/2015)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CG SECRETARIAL LIMITED Corporate Secretary 2008-01-01 CURRENT
ANDREW STEPHEN DENHAM LYALL Sep 1959 British Director 2003-09-05 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-20 UNTIL 2003-01-20 RESIGNED
BRIAN DAVIDSON Mar 1963 British Director 2003-01-20 UNTIL 2003-09-05 RESIGNED
KATHRYN MARGARET HARRISON Aug 1952 British Secretary 2003-01-20 UNTIL 2008-01-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-01-20 UNTIL 2003-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew Stephen Denham Lyall 2016-04-06 9/1959 Ripon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Melanie Lyall 2016-04-06 6/1961 Ripon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOSCA MANAGEMENT CONSULTANTS LIMITED WAKEFIELD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HOSCA TRAINING PRODUCTS LIMITED WAKEFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HOSCA GROUP LIMITED OSSETT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PURSUIT OF POTENTIAL LIMITED WAKEFIELD Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hosca Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-16 31-12-2023 £42,111 Cash £27,829 equity
Hosca Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-19 31-12-2022 £67,292 Cash £23,697 equity
Hosca Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-05-21 31-12-2021 £79,892 Cash £38,847 equity
Hosca Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-07-14 31-12-2020 £99,143 Cash £49,065 equity
Hosca Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-07-23 31-12-2019 £54,685 Cash £56,090 equity
Hosca Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-08-15 31-12-2018 £74,756 Cash £49,613 equity
Hosca Consulting Limited - Accounts to registrar (filleted) - small 18.1 2018-07-24 31-12-2017 £37,104 Cash £52,291 equity

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