HGF LIMITED

Active Leeds

Activities of patent and copyright agents; other legal activities n.e.c.

420 employees website.com
Activities of patent and copyright agents; other legal activities n.e.c.
H

HGF LIMITED

Activities of patent and copyright agents; other legal activities n.e.c.

Founded 15 Apr 2014 Active Leeds, United Kingdom 420 employees website.com
Activities of patent and copyright agents; other legal activities n.e.c.

Previous Company Names

HGF (2014) LIMITED 15 Apr 2014 — 15 May 2014
Accounts Submitted 24 Jan 2025 Next due 30 Apr 2026 0 days remaining
Confirmation Submitted 25 Jun 2025 Next due 9 Jul 2026 2 months remaining
Net assets £18M £925K 2024 year on year
Total assets £42M £1M 2024 year on year
Total Liabilities £24M £107K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1 City Walk Leeds West Yorkshire LS11 9DX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HGF LIMITED (08998652), an active company based in Leeds, United Kingdom. Incorporated 15 Apr 2014. Activities of patent and copyright agents; other legal activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£1.43M

Increased by £384.00k (+37%)

Net Assets

£18.33M

Increased by £925.00k (+5%)

Total Liabilities

£23.95M

Increased by £107.00k (+0%)

Turnover

£92.75M

Increased by £6.11M (+7%)

Employees

420

Increased by 10 (+2%)

Debt Ratio

57%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

38 Allotments 3,300 Shares £3.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 2017125£125k£1k
1 May 2017125£125k£1k
1 May 201775£75k£1k
1 May 201775£75k£1k
1 May 201775£75k£1k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (53)

Project Orion Bidco Limited
100.0%
6,400
Gary Wilson
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 18 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CBPE CAPITAL LLP united kingdom
CBPE HOLDINGS LIMITED united kingdom
CBPE LIMITED united kingdom
CBPE CAPITAL X GP LLP united kingdom
HGF LIMITED Current Company
HGF LEGAL LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Third Floor Premises, Central Square South, Orchard Street, Newcastle Upon Tyne (NE1 3AZ) NEWCASTLE UPON TYNE
Leasehold-14 Feb 2020
Third Floor, Saviour House, 9 St Saviourgate, York (YO1 8NL) YORK
Leasehold-15 Aug 2016
1 City Walk, Leeds (LS11 9DX) LEEDS
Leasehold-5 Nov 2015
Third Floor Premises, Central Square South, Orchard Street, Newcastle Upon Tyne (NE1 3AZ)
Leasehold
Added 14 Feb 2020
District NEWCASTLE UPON TYNE
Third Floor, Saviour House, 9 St Saviourgate, York (YO1 8NL)
Leasehold
Added 15 Aug 2016
District YORK
1 City Walk, Leeds (LS11 9DX)
Leasehold
Added 5 Nov 2015
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersTermination of Timothy Russell Wright as director on 31 Mar 2026
9 Apr 2026OfficersTermination of Timothy Russell Wright as director on 31 Mar 2026
20 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Aug 2025OfficersAppointment of Heather Joanne Woods as director on 18 Aug 2025
9 Apr 2026 Officers

Termination of Timothy Russell Wright as director on 31 Mar 2026

9 Apr 2026 Officers

Termination of Timothy Russell Wright as director on 31 Mar 2026

20 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Aug 2025 Officers

Appointment of Heather Joanne Woods as director on 18 Aug 2025

Recent Activity

Latest Activity

Termination of Timothy Russell Wright as director on 31 Mar 2026

2 weeks ago on 9 Apr 2026

Termination of Timothy Russell Wright as director on 31 Mar 2026

2 weeks ago on 9 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 20 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 31 Oct 2025

Appointment of Heather Joanne Woods as director on 18 Aug 2025

8 months ago on 28 Aug 2025