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HGF Europe LLP
HGF Europe LLP is an active company incorporated on 8 February 2019 with the registered office located in Leeds, West Yorkshire. HGF Europe LLP was registered 6 years ago.
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Status
Active
Active since
incorporation
Company No
OC425986
Limited liability partnership
Age
6 years
Incorporated
8 February 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(7 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about HGF Europe LLP
Contact
Address
H G F Ltd, 1
City Walk
Leeds
West Yorkshire
LS11 9DX
United Kingdom
Same address since
incorporation
Companies in LS11 9DX
Telephone
0113 2330100
Email
Unreported
Website
Patronus-ip.de
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People
Officers
9
Shareholders
-
Controllers (PSC)
1
Martyn John Fish
British • Lives in UK • Born in May 1978
Jan Robert Naefe
Lives in Germany • Born in Mar 1966
Hsu Min Chung
British • Lives in England • Born in Mar 1975
Lucy Elizabeth Johnson
British • Lives in UK • Born in Mar 1974
Dr Markus Zoller
Lives in Germany • Born in Aug 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
HGF Business Services Limited
Hsu Min Chung, Martyn John Fish, and 1 more are mutual people.
Active
HGF Ip Limited
Jason Matthew Lumber, Martyn John Fish, and 1 more are mutual people.
Active
HGF Limited
Hsu Min Chung, Martyn John Fish, and 1 more are mutual people.
Active
Harrison Goddard Foote LLP
Jason Matthew Lumber, Mr Richard Gavin Jenkins, and 1 more are mutual people.
Active
Project Orion Topco Limited
Martyn John Fish and Lucy Elizabeth Johnson are mutual people.
Active
Project Orion Noteco Limited
Martyn John Fish and Lucy Elizabeth Johnson are mutual people.
Active
Project Orion Midco Limited
Martyn John Fish and Lucy Elizabeth Johnson are mutual people.
Active
Project Orion Bidco Limited
Martyn John Fish and Lucy Elizabeth Johnson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£268.04K
Increased by £104.23K (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.01M
Increased by £914.8K (+30%)
Total Liabilities
-£1.74M
Increased by £516.48K (+42%)
Net Assets
£2.28M
Increased by £398.32K (+21%)
Debt Ratio (%)
43%
Increased by 3.9% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Jason Matthew Lumber Resigned
8 Months Ago on 31 Dec 2024
Mrs Lucy Elizabeth Johnson Appointed
10 Months Ago on 18 Oct 2024
Mr Martyn John Fish Details Changed
10 Months Ago on 18 Oct 2024
Mr Martyn John Fish Appointed
10 Months Ago on 18 Oct 2024
Jan Robert Naefe Resigned
1 Year 2 Months Ago on 1 Jul 2024
Markus Zoller Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Termination of appointment of Jason Matthew Lumber as a member on 31 December 2024
Submitted on 21 Jan 2025
Appointment of Mr Martyn John Fish as a member on 18 October 2024
Submitted on 19 Nov 2024
Appointment of Mrs Lucy Elizabeth Johnson as a member on 18 October 2024
Submitted on 19 Nov 2024
Member's details changed for Mr Martyn John Fish on 18 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Markus Zoller as a member on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Jan Robert Naefe as a member on 1 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
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Repayment History
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