HGF Business Services Limited

Active07200550 Private limited company
Incorporated
23 March 2010 (16 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Owned by
HGF Limited
Accounts type
Full
Region
Yorkshire
Address
4th Floor
1 City Square
Leeds
LS1 2ES

Website & contact details

Website

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2025
British
Born April 1967 (59)
Director · Appointed 23 November 2023
British
Born March 1974 (52)
Director · Appointed 2 July 2021
British
Born May 1978 (48)
Officer history (16 former)
31 March 2026
Resigned Wright, Timothy as Secretary
31 March 2026
Resigned Wright, Timothy Russell as Director
26 August 2025
Appointed Woods, Heather Joanne as Director
18 October 2024
Resigned Matharu, Balvinder, Dr as Director
18 October 2024
Appointed Wright, Timothy Russell as Director
18 October 2024
Resigned Chung, Hsu Min as Director
18 October 2024
Resigned Nelson, Michael as Director
18 October 2024
Resigned Moss Mcgrath, Rigel as Director
23 November 2023
Appointed Johnson, Lucy Elizabeth as Director
23 November 2023
Appointed Chung, Hsu Min as Director
23 November 2023
Appointed Nelson, Michael as Director
23 November 2023
Resigned Lumber, Jason Matthew as Director
24 November 2022
Resigned Chung, Hsu Min as Director
24 November 2022
Appointed Moss Mcgrath, Rigel as Director
25 November 2021
Resigned Hagen, Alexander as Director
25 November 2021
Appointed Matharu, Balvinder, Dr as Director
2 July 2021
Appointed Fish, Martyn John as Director
30 June 2021
Resigned Sanderson, Paul Anthony as Director
2 July 2020
Resigned Lunt, Mark George Francis as Director
30 November 2018
Appointed Hagen, Alexander as Director
30 November 2018
Resigned Harrison, Robert John as Director
27 November 2017
27 November 2017
Appointed Chung, Hsu Min as Director
7 November 2013
Appointed Atkinson, Jonathan David Mark, Dr as Director
7 November 2013
Resigned Sanderson, Nigel Paul as Director
18 November 2011
Appointed Sanderson, Nigel Paul as Director
21 July 2011
Resigned Farrand, Thomas as Director
17 February 2011
Resigned Couchman, Jonathan as Director
17 February 2011
Appointed Lunt, Mark George Francis as Director
23 March 2010
Appointed Farrand, Thomas as Director
23 March 2010
Appointed Sanderson, Paul Anthony as Director
23 March 2010
Appointed Lumber, Jason Matthew as Director
23 March 2010
Appointed Harrison, Robert John as Director
23 March 2010
Appointed Wright, Timothy as Secretary
23 March 2010
Appointed Couchman, Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

HGF Limited
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£227,079
Profit Before Tax
£100,918
Employees
382
Return on Equity
44%
Balance sheet detail
2024
Fixed Assets£0
Debtors£2,795,199
Creditors (< 1 year)£2,517,341
Net Current Assets£277,858
Net Assets£227,079
Shareholder Funds£227,079

Filings 79

DateDescriptionMade Up ToPagesPDF
18 June 2026Full accounts30 April 2025
9 April 2026Termination of appointment of a secretary
9 April 2026Termination of appointment of a director
7 April 2026Confirmation statement with no updates23 March 2026
20 January 2026Registered office address changed
Show all 79 filings

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