Website & contact details
- Website
HGF Limited
- Incorporated
- 15 April 2014 (12 years)
- Previously known as
- HGF (2014) Limited (until 15 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Directors
- Richard Wylie
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 4th Floor1 City SquareLeedsLS1 2ES
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Wylie, Richard
Director · Appointed 17 September 2026
British
Born March 1982 (44)
Director · Appointed 18 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 (20 former)
17 September 2026
Appointed Wylie, Richard as Director
14 September 2026
Resigned Potter, David as Director
31 March 2026
31 March 2026
Resigned Wright, Timothy Russell as Secretary
18 August 2025
14 February 2025
Appointed Potter, David as Director
18 October 2024
18 October 2024
Resigned Cassie, Matthew as Director
18 October 2024
18 October 2024
18 October 2024
18 October 2024
Resigned Nelson, Michael as Director
18 October 2024
23 November 2023
Resigned Stainthorpe, Vanessa Juliet as Director
23 November 2023
23 November 2023
Appointed Nelson, Michael as Director
23 November 2023
23 November 2023
23 November 2023
24 November 2022
Appointed Cassie, Matthew as Director
24 November 2022
24 November 2022
Resigned Jenkins, Richard Gavin as Director
24 November 2022
25 November 2021
25 November 2021
7 July 2021
2 July 2021
30 June 2021
21 June 2021
31 July 2020
Appointed Stainthorpe, Vanessa Juliet as Director
2 July 2020
1 August 2019
30 November 2018
30 November 2018
27 November 2017
27 November 2017
30 March 2016
Appointed Jenkins, Richard Gavin as Director
30 March 2016
15 April 2014
15 April 2014
15 April 2014
15 April 2014
15 April 2014
15 April 2014
Appointed Wright, Timothy Russell as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15921590
Holdings 1
Companies where HGF Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Employees
- 420
Balance sheet detail
| 2024 | |
|---|---|
| Shareholder Funds | £12,002,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 18 June 2026 | Group of companies' accounts | 30 April 2025 | ||
| 30 April 2026 | Statement of capital following an allotment of shares | |||
| 30 April 2026 | Insolvency filing | |||
| 30 April 2026 | Share capital filing |
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