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HGF Business Services Limited

HGF Business Services Limited is an active company incorporated on 23 March 2010 with the registered office located in Leeds, West Yorkshire. HGF Business Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07200550
Private limited company
Age
15 years
Incorporated 23 March 2010
Size
Unreported
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1 City Walk
Leeds
LS11 9DX
England
Same address for the past 9 years
Telephone
01132330100
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1975
Director • Trade Mark Attorney • British • Lives in UK • Born in Jul 1971
Director • Patent Attorney • British • Lives in Switzerland • Born in Apr 1967
Director • Patent Attorney • British • Lives in England • Born in Nov 1974
Director • Patent Attorney • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
HGF Limited
Martyn John Fish, Dr Balvinder Matharu, and 5 more are mutual people.
Active
Project Orion Topco Limited
Martyn John Fish, Lucy Elizabeth Johnson, and 2 more are mutual people.
Active
Project Orion Noteco Limited
Martyn John Fish, Lucy Elizabeth Johnson, and 2 more are mutual people.
Active
Project Orion Midco Limited
Martyn John Fish, Lucy Elizabeth Johnson, and 2 more are mutual people.
Active
Project Orion Bidco Limited
Martyn John Fish, Lucy Elizabeth Johnson, and 2 more are mutual people.
Active
HGF Europe LLP
Martyn John Fish, , and 1 more are mutual people.
Active
HGF Ip Limited
Martyn John Fish, Lucy Elizabeth Johnson, and 1 more are mutual people.
Active
HGF Legal Limited
Martyn John Fish and Heather Joanne Woods are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£24.03M
Increased by £1.64M (+7%)
Employees
382
Increased by 28 (+8%)
Total Assets
£2.8M
Increased by £299K (+12%)
Total Liabilities
-£2.57M
Increased by £200K (+8%)
Net Assets
£227K
Increased by £99K (+77%)
Debt Ratio (%)
92%
Decreased by 2.99% (-3%)
Latest Activity
Heather Joanne Woods Appointed
11 Days Ago on 26 Aug 2025
Charge Satisfied
18 Days Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Charge Satisfied
9 Months Ago on 27 Nov 2024
Michael Nelson Resigned
10 Months Ago on 18 Oct 2024
Rigel Moss Mcgrath Resigned
10 Months Ago on 18 Oct 2024
Balvinder Matharu Resigned
10 Months Ago on 18 Oct 2024
Hsu Min Chung Resigned
10 Months Ago on 18 Oct 2024
Timothy Russell Wright Appointed
10 Months Ago on 18 Oct 2024
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Documents
Appointment of Heather Joanne Woods as a director on 26 August 2025
Submitted on 28 Aug 2025
Satisfaction of charge 1 in full
Submitted on 19 Aug 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Satisfaction of charge 072005500002 in full
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Termination of appointment of Balvinder Matharu as a director on 18 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Rigel Moss Mcgrath as a director on 18 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Michael Nelson as a director on 18 October 2024
Submitted on 11 Nov 2024
Repayment History
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