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Home > England & Wales Companies > HOSCA CONSULTING LIMITED
Company Information for

HOSCA CONSULTING LIMITED

531 Denby Dale Road West, Calder Grove, Wakefield, WF4 3ND,
Company Registration Number
04641229
Private Limited Company
Active

Company Overview

About Hosca Consulting Ltd
HOSCA CONSULTING LIMITED was founded on 2003-01-20 and has its registered office in Wakefield. The organisation's status is listed as "Active". Hosca Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HOSCA CONSULTING LIMITED
 
Legal Registered Office
531 Denby Dale Road West
Calder Grove
Wakefield
WF4 3ND
Other companies in WF4
 
Previous Names
CHANGE IMPERATIVE LIMITED24/04/2015
Filing Information
Company Number 04641229
Company ID Number 04641229
Date formed 2003-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-20
Return next due 2025-02-03
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB213104277  
Last Datalog update: 2024-05-15 13:04:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOSCA CONSULTING LIMITED
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Company Officers of HOSCA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CG SECRETARIAL LIMITED
 Company Secretary 2008-01-01
ANDREW STEPHEN DENHAM LYALL
 Director 2003-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN MARGARET HARRISON
 Company Secretary 2003-01-20 2008-01-01
BRIAN DAVIDSON
 Director 2003-01-20 2003-09-05
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-01-20 2003-01-20
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-01-20 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CG SECRETARIAL LIMITED RAPID SOFTWARE SOLUTIONS LTD Company Secretary 2010-12-22 CURRENT 2010-12-22 Active
CG SECRETARIAL LIMITED PJS PLASTERING CONTRACTORS (UK) LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Liquidation
CG SECRETARIAL LIMITED CONI LIMITED Company Secretary 2010-03-31 CURRENT 2002-10-10 Active - Proposal to Strike off
CG SECRETARIAL LIMITED CONI LIGHTING LIMITED Company Secretary 2010-02-18 CURRENT 2010-02-18 Active
CG SECRETARIAL LIMITED CGA BOOKKEEPING & PAYROLL SERVICES LIMITED Company Secretary 2010-01-11 CURRENT 2008-10-14 Dissolved 2017-12-19
CG SECRETARIAL LIMITED CROFTON CAR SALES LIMITED Company Secretary 2009-01-22 CURRENT 2009-01-22 Active
CG SECRETARIAL LIMITED JCP SERVICES LIMITED Company Secretary 2008-06-01 CURRENT 2005-02-17 Active
CG SECRETARIAL LIMITED OSSETT PHYSIOTHERAPY LTD Company Secretary 2008-03-01 CURRENT 2004-03-24 Active
CG SECRETARIAL LIMITED CLARKE REFRIGERATION SERVICES LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Active
CG SECRETARIAL LIMITED TONY REVANS FINANCIAL PLANNING LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
CG SECRETARIAL LIMITED TEMPO 2007 LIMITED Company Secretary 2007-11-23 CURRENT 2007-11-23 Active
CG SECRETARIAL LIMITED WAYNE GRAHAM GRAPHICS LIMITED Company Secretary 2007-08-12 CURRENT 2003-08-14 Dissolved 2014-01-14
CG SECRETARIAL LIMITED SHORTER DAYS LIMITED Company Secretary 2007-08-08 CURRENT 2005-08-25 Active - Proposal to Strike off
CG SECRETARIAL LIMITED DPP MANAGEMENT LIMITED Company Secretary 2007-06-01 CURRENT 2001-06-29 Active
CG SECRETARIAL LIMITED GLINFORM LIMITED Company Secretary 2007-05-02 CURRENT 1994-05-17 Active
CG SECRETARIAL LIMITED WAYNE GRAHAM (TRADING) LIMITED Company Secretary 2007-04-01 CURRENT 2004-04-26 Liquidation
CG SECRETARIAL LIMITED ALUMINIUM TECHNOLOGY DESIGN LIMITED Company Secretary 2007-03-31 CURRENT 2001-02-22 Dissolved 2015-01-17
CG SECRETARIAL LIMITED TRAY-TECH (UK) LIMITED Company Secretary 2007-03-31 CURRENT 1994-02-09 Dissolved 2015-11-11
CG SECRETARIAL LIMITED DIAMOND WET ROOMS LIMITED Company Secretary 2006-12-10 CURRENT 2005-12-22 Dissolved 2016-05-24
ANDREW STEPHEN DENHAM LYALL HOSCA TRAINING PRODUCTS LIMITED Director 2001-10-04 CURRENT 2001-10-04 Dissolved 2016-04-05
ANDREW STEPHEN DENHAM LYALL HOSCA GROUP LIMITED Director 2001-10-04 CURRENT 2001-10-04 Dissolved 2017-01-27
ANDREW STEPHEN DENHAM LYALL HOSCA MANAGEMENT CONSULTANTS LIMITED Director 1992-05-15 CURRENT 1992-05-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18Unaudited abridged accounts made up to 2022-12-31
2023-02-06CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-07-19PSC04Change of details for Andrew Stephen Denham Lyall as a person with significant control on 2016-04-06
2022-02-02CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 211
2018-01-08SH0127/03/17 STATEMENT OF CAPITAL GBP 211
2017-04-05SH08Change of share class name or designation
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 210
2016-07-12SH0101/03/16 STATEMENT OF CAPITAL GBP 210
2016-06-06AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2016-05-07SH08Change of share class name or designation
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 199
2016-02-10AR0120/01/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30SH08Change of share class name or designation
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 199
2015-05-18SH0127/04/15 STATEMENT OF CAPITAL GBP 199
2015-04-24RES15CHANGE OF NAME 23/04/2015
2015-04-24CERTNMCompany name changed change imperative LIMITED\certificate issued on 24/04/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0120/01/15 ANNUAL RETURN FULL LIST
2014-08-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-03-13AR0120/01/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0120/01/12 ANNUAL RETURN FULL LIST
2011-08-15AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0120/01/11 ANNUAL RETURN FULL LIST
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-09AR0120/01/10 FULL LIST
2010-02-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CG SECRETARIAL LIMITED / 01/10/2009
2009-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-02363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-08-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY KATHRYN HARRISON
2008-04-15288aSECRETARY APPOINTED CG SECRETARIAL LIMITED
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2007-03-28363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-25363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-30363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-01-04288cDIRECTOR'S PARTICULARS CHANGED
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/04
2004-05-13363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-02-06288bDIRECTOR RESIGNED
2004-02-06288aNEW DIRECTOR APPOINTED
2003-04-1188(2)RAD 20/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-26288bSECRETARY RESIGNED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-02-26288aNEW SECRETARY APPOINTED
2003-02-26288bDIRECTOR RESIGNED
2003-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HOSCA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOSCA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOSCA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOSCA CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of HOSCA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOSCA CONSULTING LIMITED
Trademarks
We have not found any records of HOSCA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOSCA CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HOSCA CONSULTING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HOSCA CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HOSCA CONSULTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0085419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2016-04-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOSCA CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOSCA CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WF4 3ND