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HIGHLAND CONSULTING GROUP (HCG) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highland Consulting Group (hcg) Limited. The company was founded 6 years ago and was given the registration number 11154483. The firm's registered office is in GRAVESEND. You can find them at The Office, 12, Westfield Close, Gravesend, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HIGHLAND CONSULTING GROUP (HCG) LIMITED
Company Number:11154483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Office, 12, Westfield Close, Gravesend, Kent, England, DA12 5EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Temple House, 20 Holywell Row, London, United Kingdom, EC2A 4XH

Director17 January 2018Active
Flat 2 Murco Apartments, Uley Road, Dursley, England, GL11 4NJ

Director05 March 2020Active
Temple House, 20 Holywell Row, London, United Kingdom, EC2A 4XH

Director17 January 2018Active

People with Significant Control

Mr. David Sinclair
Notified on:17 January 2018
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:Temple House, 20 Holywell Row, London, United Kingdom, EC2A 4XH
Nature of control:
  • Voting rights 25 to 50 percent
Mr. Mark Cousins
Notified on:17 January 2018
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:The Office, 12, Westfield Close, Gravesend, England, DA12 5EH
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-13Dissolution

Dissolution voluntary strike off suspended.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-02Dissolution

Dissolution application strike off company.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Officers

Termination director company with name termination date.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-13Persons with significant control

Cessation of a person with significant control.

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2021-04-14Officers

Termination director company with name termination date.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-10-12Address

Change registered office address company with date old address new address.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-03-05Officers

Appoint person director company with name date.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-04-10Gazette

Gazette filings brought up to date.

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2019-04-09Gazette

Gazette notice compulsory.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-01-17Incorporation

Incorporation company.

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