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Name

HGF Limited

Address
1 City Walk
Leeds
LS11 9DX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 08998652 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)69109 - Legal activities
Company Register Statusactive
Previous Names
  • HGF (2014) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Project Orion Bidco Limited Status: Active Notified: 18/10/2024 Companies House Number: 15921590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (14)

    Source: Companies House
    Fish, Martyn John Leeds, West Yorkshire Status: Active Notified: 02/07/2021 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Lucy Elizabeth Leeds Status: Active Notified: 23/11/2023 Occupation: Patent Attorney Role: Director Country of Residence: United Kingdom Nationality: British
    Matharu, Balvinder Leeds, West Yorkshire Status: Active Notified: 25/11/2021 Date of Birth: 11/1974 Occupation: Patent Attorney Role: Director Country of Residence: England Nationality: British
    Wright, Timothy Russell Leeds, West Yorkshire Status: Active Notified: 15/04/2014 Role: Secretary
    Wright, Timothy Russell Leeds Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cassie, Matthew Leeds Status: Ceased Notified: 24/11/2022 Ceased: 18/10/2024 Date of Birth: 03/1980 Occupation: Patent Attorney Role: Director Country of Residence: England Nationality: British
    Chung, Hsu Min Leeds Status: Ceased Notified: 23/11/2023 Ceased: 18/10/2024 Occupation: Patent Attorney Role: Director Country of Residence: England Nationality: British
    Hutchinson, Glenn Stanley Leeds Status: Ceased Notified: 21/06/2021 Ceased: 18/10/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lumber, Jason Matthew Leeds Status: Ceased Notified: 15/04/2014 Ceased: 23/11/2023 Date of Birth: 05/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Matharu, Balvinder, Dr Leeds Status: Ceased Notified: 25/11/2021 Ceased: 18/10/2024 Occupation: Patent Attorney Role: Director Country of Residence: England Nationality: British
    Moss Mcgrath, Rigel Leeds Status: Ceased Notified: 24/11/2022 Ceased: 18/10/2024 Date of Birth: 07/1971 Occupation: Trade Mark Attorney Role: Director Country of Residence: United Kingdom Nationality: British
    Nelson, Michael Leeds Status: Ceased Notified: 23/11/2023 Ceased: 18/10/2024 Occupation: Patent Attorney Role: Director Country of Residence: Switzerland Nationality: British
    Stainthorpe, Vanessa Juliet Leeds Status: Ceased Notified: 31/07/2020 Ceased: 23/11/2023 Date of Birth: 05/1971 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Wilson, Gary Leeds Status: Ceased Notified: 27/11/2017 Ceased: 23/11/2023 Date of Birth: 08/1972 Occupation: Patent Attorney Role: Director Country of Residence: Scotland Nationality: British