• UK
  • HGF LIMITED - 1 City Walk, Leeds, West Yorkshire, LS11 9DX, United Kingdom

Company Information

Company registration number
08998652
Company Status
LIVE
Country
United Kingdom
Registered Address
1 City Walk
Leeds
West Yorkshire
LS11 9DX
1 City Walk, Leeds, West Yorkshire, LS11 9DX UK

Management

Managing Directors
CASSIE, Matthew
FISH, Martyn John
HUTCHINSON, Glenn Stanley
MATHARU, Balvinder, Dr
MOSS MCGRATH, Rigel
JOHNSON, Lucy Elizabeth
NELSON, Michael
Company secretaries
WRIGHT, Timothy Russell

Company Details

Type of Business
ltd
Incorporated
2014-04-15
Age Of Company
2014-04-15 10 years
SIC/NACE
69109

Ownership

Shareholders
MRS CAROL BEVERLEY WATKISS (0.87%)
MR MARK GEORGE FRANCIS LUNT (2.33%)
MR CRAIG SIMON WATSON (2.33%)
MR MICHAEL ANDREW NELSON (0.87%)
MR MARKUS ZOLLER (0.87%)
MR ANDREW WELLS (2.33%)
MR JEFFREY DAVID CLARKE (0.87%)
MR PHILIP MATTHEW DIXON (2.33%)
MRS SALLY WHITTLE (0.87%)
MR ANTONY GOLD (0.87%)
MR KASPER RADSTAKE (0.87%)
MR JONATHAN THURGOOD (0.87%)
MR IAIN CHESHIRE ARMSTRONG (0.87%)
MR ACHIM KREBS (2.33%)
MR JAN ROBERT NAEFE (2.33%)
MR MARTYN JOHN FISH (2.33%)
VIVIEN VERBRUGGE (0.87%)
MRS LUCY JOHNSON (2.33%)
MR DUNCAN RITCHIE COUTTS (0.87%)
MR GARY WILSON (2.33%)
MR ALASTAIR DA COSTA (2.33%)
MS HSU MIN CHUNG (2.33%)
MRS JENNIFER ELIZABETH HAYES UNO (0.87%)
MRS STEPHANIE JENNY LOEFFLER-READING (0.87%)
MR JASON LESSARD (0.87%)
MR BALVINDER MATHARU (0.87%)
MR LEYTHEM WALL (0.87%)
NIENKE TYREMAN (0.87%)
MRS REBECCA FIELD (0.87%)
MR MATTHEW CASSIE (0.87%)
MR JASON MATTHEW LUMBER (2.33%)
MR CRAIG THOMSON (0.87%)
MRS MARIE MCMORROW (0.87%)
MR PIETER DE RUIJTER (0.87%)
MRS RACHEL ELEANOR FETCHES (0.87%)
ANDREA SOMMER (0.87%)
MR RICHARD GAVIN JENKINS (2.33%)
MR GLENN STANLEY HUTCHINSON (2.33%)
MR ROBERT JOHN HARRISON (2.33%)
MRS JONQUIL CLAIRE IRVINE (0.87%)
KERRY REES (0.87%)
MR NIGEL PAUL SANDERSON (0.87%)
MR PAUL ANTHONY SANDERSON (2.33%)
MR RICHARD WYLIE (0.87%)
MRS VANESSA JULIET STAINTHORPE (0.87%)
MR RICHARD ANDREW NORMAN WILLIAMS (2.33%)
MR CHRISTOPHER TAMMO VAUGHAN (2.33%)
MS SUSAN KESTON (0.87%)
MR DANIEL WOOLLASTON (0.87%)
MR TIMOTHY RUSSELL WRIGHT (2.33%)
DR JONATHAN DAVID MARK ATKINSON (2.33%)
MR GARETH PROBERT (0.87%)
MRS JANET SUSAN KNOWLES (0.87%)
MR CHRISTOPHER BENSON (2.33%)
MR DAVID POTTER (2.33%)
MR LEE MARTIN CURTIS (0.87%)
MR KIERAN KILLOUGH (0.87%)
MRS KATE LAURA TAYLOR (2.33%)
MR JAMIE THOMSON (0.87%)
MR DOUGLAS DRYSDALE (0.87%)
MR NICHOLAS MANLEY (0.87%)
MR ANDREW CAMENISCH (0.87%)
MR RIGEL MOSS MCGRATH (0.87%)
MR GEOFFREY EDWARD SMITH (2.33%)
MR SIMON TURBERVILLE (0.87%)
MR ALEXANDER HAGEN (2.33%)
MR BERNHARD GANAHL (2.33%)
MRS LEENA CONTARINO (0.87%)
MR CHRISTOPHER MARK MOORE (2.33%)

Jurisdiction Particularities

Company Name (english)
HGF Limited
Additional Status Details
Active
Previous Names
HGF (2014) LIMITED
VAT Number
GB189083469
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2025-04-29
Last Date: 2024-04-15

HGF LIMITED Company Description

HGF LIMITED is a ltd registered in United Kingdom with the Company reg no 08998652. Its current trading status is "live". It was registered 2014-04-15. It was previously called HGF (2014) LIMITED. It has declared SIC or NACE codes as "69109". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at 1 City Walk .
More information

Get HGF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hgf Limited - 1 City Walk, Leeds, West Yorkshire, LS11 9DX, United Kingdom

2014-04-15 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-04-24) - CS01

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  • resolution (2024-02-28) - RESOLUTIONS

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  • legacy (2024-02-28) - CAP-SS

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  • legacy (2024-02-28) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2024-02-28) - SH19

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  • accounts-with-accounts-type-group (2023-02-03) - AA

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  • confirmation-statement-with-updates (2023-04-27) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-30) - TM01

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  • accounts-with-accounts-type-group (2023-12-16) - AA

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  • appoint-person-director-company-with-name-date (2023-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-28) - TM01

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  • change-person-director-company-with-change-date (2022-11-29) - CH01

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  • appoint-person-director-company-with-name-date (2022-11-28) - AP01

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  • accounts-with-accounts-type-group (2022-03-29) - AA

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  • confirmation-statement-with-updates (2022-04-27) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-30) - TM01

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  • termination-director-company-with-name-termination-date (2021-07-26) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-09) - AP01

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  • appoint-person-director-company-with-name-date (2021-07-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-05) - TM01

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  • confirmation-statement-with-updates (2021-04-28) - CS01

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  • accounts-with-accounts-type-group (2020-12-31) - AA

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  • appoint-person-director-company-with-name-date (2020-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-20) - TM01

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  • confirmation-statement-with-updates (2020-05-21) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-01) - AP01

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  • confirmation-statement-with-updates (2019-04-30) - CS01

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  • accounts-with-accounts-type-group (2019-09-20) - AA

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  • appoint-person-director-company-with-name-date (2019-09-18) - AP01

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  • legacy (2018-07-04) - CAP-SS

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  • accounts-with-accounts-type-group (2018-07-25) - AA

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  • legacy (2018-07-04) - SH20

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  • confirmation-statement-with-updates (2018-05-03) - CS01

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  • resolution (2018-07-04) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2018-07-04) - SH19

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  • resolution (2017-01-22) - RESOLUTIONS

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  • legacy (2017-01-22) - CAP-SS

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  • legacy (2017-01-22) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-02-08) - SH19

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  • accounts-with-accounts-type-group (2017-07-26) - AA

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  • termination-director-company-with-name-termination-date (2017-12-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-12) - AP01

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  • resolution (2017-12-22) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • accounts-with-accounts-type-group (2016-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • appoint-person-director-company-with-name-date (2016-05-04) - AP01

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  • legacy (2016-04-15) - SH20

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  • legacy (2016-04-15) - CAP-SS

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  • resolution (2016-04-15) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-04) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01

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  • capital-statement-capital-company-with-date-currency-figure (2016-05-09) - SH19

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  • accounts-with-accounts-type-group (2015-11-30) - AA

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  • legacy (2015-08-11) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2015-08-11) - SH19

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  • legacy (2015-08-11) - CAP-SS

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  • resolution (2015-08-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01

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  • capital-allotment-shares (2014-05-13) - SH01

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  • memorandum-articles (2014-07-24) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-17) - MR01

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  • certificate-change-of-name-company (2014-05-15) - CERTNM

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  • incorporation-company (2014-04-15) - NEWINC

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  • change-of-name-notice (2014-05-15) - CONNOT

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