HGC CONSULTANTS LTD
VIEWPOINT FLAT 63, NO 7 TO 9 SANDBOURNE ROAD, BOURNEMOUTH BH4 8JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05494168
- Last Updated: 01 Mar 2024
Company Profile
HGC CONSULTANTS LTD was incorporated on Wednesday, June 29, 2005 as a Private Limited Company with registered address in BOURNEMOUTH. HGC CONSULTANTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 19 years 3 months and 1 day.
| Name | HGC CONSULTANTS LTD |
|---|---|
| Company number | 05494168 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
VIEWPOINT FLAT 63 NO 7 TO 9 SANDBOURNE ROAD BOURNEMOUTH BH4 8JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Philip Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jonathan Philip Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Claire Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 September 2023, (-367 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against HGC CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HGC CONSULTANTS LTD | 29 Jun 2005 |
| MONOCOUCHE RENDER SUPPLIES LIMITED | 24 Apr 2012 |
| MONOCOUCHE RENDER SYSTEMS LIMITED | 29 Apr 2021 |