HOSCA CONSULTING LIMITED
HOSCA CONSULTING LIMITED is an active private limited company, incorporated on 20 January 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Denby Dale Road, Wakefield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. HOSCA CONSULTING LIMITED previously had the company name CHANGE IMPERATIVE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04641229 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 531 DENBY DALE ROAD WEST |
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Address Line 2 | CALDER GROVE |
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Post Town | WAKEFIELD |
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Postcode | WF4 3ND |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 03/02/2025 |
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Last Made Up Date | 20/01/2024 |
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Return
Next Due Date | 17/02/2017 |
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Last Made Up Date | 20/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 24/04/2015 onwards:
HOSCA CONSULTING LIMITED
Prior to 24/04/2015:
CHANGE IMPERATIVE LIMITED
Directors
(The company's officers)
ANDREW STEPHEN DENHAM LYALL
(~64 year old British national)
MANOR FARM, MANOR FARM, MICKLEY, RIPON, NORTH YORKSHIRE, HG4 3JE
- Current Director
- Gives occupation as MANAGEMENT
- Usually resident in ENGLAND
Appointed on 05/09/2003
CG SECRETARIAL LIMITED
(British national)
C/O HARRISON & CO, 531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD, WEST YORKSHIRE, WF4 3ND, UNITED KINGDOM
Appointed on 01/01/2008
Shareholders
(Persons of Significant Control)
Andrew Stephen Denham Lyall
(~64 year old British national)
Manor Farm, Mickley, Ripon, HG4 3JE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Melanie Lyall
(~62 year old British national)
Manor Farm, Mickley, Ripon, HG4 3JE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
PJS PLASTERING CONTRACTORS (UK) LIMITED
TONY REVANS FINANCIAL PLANNING LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HOSCA CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, WF4 3ND.
Map of HOSCA CONSULTING LIMITED at local scale
Map of HOSCA CONSULTING LIMITED at district scale
More Companies in WF4 3ND
Other companies with registered offices in WF4 3ND:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)