Hosca Consulting Limited

Active04641229 Private limited company
Incorporated
20 January 2003 (23 years)
Previously known as
Change Imperative Limited (until 24 April 2015)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrew Stephen Denham Lyall
Owned by
Andrew Stephen Denham Lyall
Melanie Lyall
Accounts type
Unaudited abridged
Region
Yorkshire
Address
531 Denby Dale Road West
Calder Grove
Wakefield
WF4 3ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2008
Lyall, Andrew Stephen Denham
Director · Appointed 5 September 2003
British
Born September 1959 (67)
Officer history (4 former)
1 January 2008
Appointed Cg Secretarial Limited as Corporate Secretary
1 January 2008
Resigned Harrison, Kathryn Margaret as Secretary
5 September 2003
Appointed Lyall, Andrew Stephen Denham as Director
5 September 2003
Resigned Davidson, Brian as Director
20 January 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
20 January 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 January 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
20 January 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 January 2003
Appointed Davidson, Brian as Director
20 January 2003
Appointed Harrison, Kathryn Margaret as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Stephen Denham Lyall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Melanie Lyall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)

Financials

Cash
£60,347
Employees
3
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £56,090 £49,065 £38,847 £23,697 £27,829 £12,913
Balance sheet detail
202420232022202120202019
Fixed Assets£0£78
Current Assets£65,244£87,777£90,326£98,375£124,112£162,559
Debtors£4,897£45,666£23,034£18,483£24,969£107,874
Cash£60,347£42,111£67,292£79,892£99,143£54,685
Creditors (< 1 year)£52,331£59,948£66,629£59,528£75,047£106,547
Net Current Assets£12,913£27,829£23,697£38,847£49,065£56,012
Shareholder Funds£12,913£27,829£23,697£38,847£49,065£56,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with updates20 January 2026
1 April 2025Cancellation of shares
1 April 2025Purchase of own shares
1 April 2025Resolutions
28 February 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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