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HGF Limited
HGF Limited is an active company incorporated on 15 April 2014 with the registered office located in Leeds, West Yorkshire. HGF Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08998652
Private limited company
Age
11 years
Incorporated
15 April 2014
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
25 June 2025
(2 months ago)
Next confirmation dated
25 June 2026
Due by
9 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about HGF Limited
Contact
Address
1 City Walk
Leeds
West Yorkshire
LS11 9DX
Same address for the past
9 years
Companies in LS11 9DX
Telephone
01132330100
Email
Available in Endole App
Website
Hgf.com
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Mr Timothy Russell Wright
Secretary • Director • British • Lives in England • Born in Oct 1975
Dr Balvinder Matharu
Director • Patent Attorney • British • Lives in England • Born in Nov 1974
Lucy Elizabeth Johnson
Director • Patent Attorney • British • Lives in UK • Born in Mar 1974
Glenn Stanley Hutchinson
Director • Lives in England • Born in Apr 1967
Matthew Cassie
Director • Patent Attorney • British • Lives in England • Born in Mar 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
HGF Business Services 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
Harrison Goddard Foote LLP
Martyn John Fish, Glenn Stanley Hutchinson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£1.43M
Increased by £384K (+37%)
Turnover
£92.75M
Increased by £6.11M (+7%)
Employees
420
Increased by 10 (+2%)
Total Assets
£42.27M
Increased by £1.03M (+3%)
Total Liabilities
-£23.95M
Increased by £107K (0%)
Net Assets
£18.33M
Increased by £925K (+5%)
Debt Ratio (%)
57%
Decreased by 1.16% (-2%)
See 10 Year Full Financials
Latest Activity
Heather Joanne Woods Appointed
20 Days Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Mr David Potter Appointed
6 Months Ago on 14 Feb 2025
Group Accounts Submitted
7 Months Ago on 24 Jan 2025
Charge Satisfied
9 Months Ago on 27 Nov 2024
Project Orion Bidco Limited (PSC) Appointed
10 Months Ago on 18 Oct 2024
Michael Nelson Resigned
10 Months Ago on 18 Oct 2024
Rigel Moss Mcgrath Resigned
10 Months Ago on 18 Oct 2024
Glenn Stanley Hutchinson Resigned
10 Months Ago on 18 Oct 2024
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Get Credit Report
Discover HGF Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Heather Joanne Woods as a director on 18 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 1 May 2025
Appointment of Mr David Potter as a director on 14 February 2025
Submitted on 17 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Satisfaction of charge 089986520001 in full
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Notification of Project Orion Bidco Limited as a person with significant control on 18 October 2024
Submitted on 4 Nov 2024
Change of share class name or designation
Submitted on 4 Nov 2024
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Repayment History
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