HGF LIMITED

Active - Accounts Filed

General Information

NAME
HGF LIMITED

COMPANY NUMBER
08998652

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69109 - Activities of patent and copyright agents

INCORPORATION DATE
15/04/2014 (10 years and 7 months old)

WEBSITE
www.hgf.com

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
15/04/2014 15/05/2014
HGF (2014) LIMITED

REGISTERED ADDRESS

1 CITY WALK, LEEDS
WEST YORKSHIRE
LS11 9DX

Telephone: 01132330100
TPS: No

TRADING ADDRESSES

1 City Walk
Leeds
West Yorkshire
LS11 9DX

Telephone: 2330100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

57.96%

NET WORTH

£16.4M

9.97%

TOTAL LIABILITIES

£20M

22.89%

NET ASSETS

£17.4M

9.66%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HGF LIMITED	Active - Accounts Filed	View Report
HGF BUSINESS SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Hsu Min Chung (920781378) has left the board
Date: 06/11/2024	Event: Michael Nelson (931652533) has left the board
Date: 06/11/2024	Event: Matthew Cassie (930272484) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HGF LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

57.96%

NET WORTH

£16.4M

9.97%

TOTAL LIABILITIES

£20M

22.89%

NET ASSETS

£17.4M

9.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAN ROBERT NAEFE	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
HSU MIN CHUNG	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
JASON MATTHEW LUMBER	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
LUCY JOHNSON	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
KATE LAURA TAYLOR	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
KERRY REES	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
KIERAN KILLOUGH	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
JONATHAN THURGOOD	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
JONQUIL CLAIRE IRVINE	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
MARKUS ZOLLER	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
MATTHEW CASSIE	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
LEE MARTIN CURTIS	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
MARIE MCMORROW	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
JENNIFER ELIZABETH HAYES UNO	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
CAROL BEVERLEY WATKISS	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
CRAIG THOMSON	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
ANDREW CAMENISCH	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
BALVINDER MATHARU	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
JAMIE THOMSON	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
JASON LESSARD	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
DANIEL WOOLLASTON	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
DOUGLAS DRYSDALE	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
VANESSA JULIET STAINTHORPE	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
JEFFREY DAVID CLARKE	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
STEPHANIE JENNY LOEFFLER-READING	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
SUSAN KESTON	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
CHRISTOPHER TAMMO VAUGHAN	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
CHRISTOPHER MARK MOORE	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
DAVID POTTER	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
GEOFFREY EDWARD SMITH	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
GARY WILSON	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
ALEXANDER HAGEN	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
ACHIM KREBS	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
ANDREW WELLS	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
CHRISTOPHER BENSON	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
BERNHARD GANAHL	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
GLENN STANLEY HUTCHINSON	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
RICHARD ANDREW NORMAN WILLIAMS	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
MARTYN JOHN FISH	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
RICHARD GAVIN JENKINS	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
TIMOTHY RUSSELL WRIGHT	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
ROBERT JOHN HARRISON	Owned: 2.96 %	Shares: 200	Price per share: £1,000.00	Total Value: £200,000.00
PIETER DE RUIJTER	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
MICHAEL ANDREW NELSON	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
NICHOLAS MANLEY	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
RICHARD WYLIE	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
RIGEL MOSS MCGRATH	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
RACHEL ELEANOR FETCHES	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
REBECCA FIELD	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
ADAM HINES	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
VIVIEN VERBRUGGE	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
KASPER RADSTAKE	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
SIMON TURBERVILLE	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
SALLY WHITTLE	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00
NIENKE TYREMAN	Owned: 1.11 %	Shares: 75	Price per share: £1,000.00	Total Value: £75,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Russell Wright 15/04/2014 - Present (10 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Martyn John Fish 02/07/2021 - Present (3 years and 4 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Lucy Elizabeth Johnson 23/11/2023 - Present (1years) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
Timothy Russell Wright 18/10/2024 - Present (1 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Jason Matthew Lumber 15/04/2014 - Present (10 years and 7 months) Born in May 1971	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HGF LIMITED	Active - Accounts Filed	View Report
HGF BUSINESS SERVICES LIMITED	Active - Accounts Filed	View Report
HGF IP LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Hsu Min Chung (920781378) has left the board
Date: 06/11/2024	Event: Michael Nelson (931652533) has left the board
Date: 06/11/2024	Event: Matthew Cassie (930272484) has left the board
Date: 06/11/2024	Event: Rigel Moss Mcgrath (930272443) has left the board
Date: 06/11/2024	Event: Balvinder Matharu (929006764) has left the board
Date: 06/11/2024	Event: Glenn Stanley Hutchinson (917762776) has left the board
Date: 06/11/2024	Event: New Board Member Timothy Russell Wright (932856438) Appointed
Date: 30/04/2024	Event: New Confirmation Statement filed
Date: 24/12/2023	Event: New Accounts filed
Date: 04/12/2023	Event: New Board Member Lucy Elizabeth Johnson (919202150) Appointed
Date: 04/12/2023	Event: Vanessa Juliet Stainthorpe (917762438) has left the board
Date: 04/12/2023	Event: Jason Matthew Lumber (917734002) has left the board
Date: 04/12/2023	Event: Gary Wilson (917762822) has left the board
Date: 04/12/2023	Event: New Board Member Hsu Min Chung (920781378) Appointed
Date: 04/12/2023	Event: New Board Member Michael Nelson (931652533) Appointed
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Accounts filed
Date: 30/11/2022	Event: Richard Gavin Jenkins (918116169) has left the board
Date: 30/11/2022	Event: Hsu Min Chung (920781378) has left the board
Date: 30/11/2022	Event: New Board Member Matthew Cassie (930272484) Appointed
Date: 30/11/2022	Event: New Board Member Rigel Moss Mcgrath (930272443) Appointed
Date: 01/05/2022	Event: New Confirmation Statement filed
Date: 02/04/2022	Event: New Accounts filed
Date: 03/12/2021	Event: New Board Member Balvinder Matharu (929006764) Appointed
Date: 02/12/2021	Event: Alexander Hagen (925682004) has left the board
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 11/01/2021	Event: New Accounts filed
Date: 12/08/2020	Event: New Board Member Vanessa Juliet Stainthorpe (917762438) Appointed
Date: 22/07/2020	Event: Mark George Francis Lunt (915954262) has left the board
Date: 26/05/2020	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 20/09/2019	Event: New Board Member Alastair John Da Costa (906168808) Appointed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: New Board Member Alexander Hagen (925682004) Appointed
Date: 03/04/2019	Event: Robert John Harrison (914997046) has left the board
Date: 29/07/2018	Event: New Accounts filed
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: Jonathan David Mark Atkinson (914147913) has left the board
Date: 14/12/2017	Event: New Board Member Gary Wilson (917762822) Appointed
Date: 30/07/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 14/12/2016	Event: New Accounts filed
Date: 11/05/2016	Event: New Annual Return filed
Date: 06/05/2016	Event: New Board Member Richard Gavin Jenkins (918116169) Appointed
Date: 06/05/2016	Event: New Board Member Hsu Min Chung (920781378) Appointed
Date: 02/03/2016	Event: Change in Reg. Office
Date: 04/12/2015	Event: New Accounts filed
Date: 10/05/2015	Event: New Annual Return filed
Date: 23/04/2014	Event: Jason Matthew Lumber (918691999) has left the board

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HGF LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£16.4M

£20M

£17.4M

People Overview

3

16

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£16.4M

£20M

£17.4M

Accounts

People Overview

3

16

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™