Hgf Business Services Limited in LEEDS

Hgf Business Services Limited LEEDS

Hgf Business Services started in year 2010 as Private Limited Company with registration number 07200550. The Hgf Business Services company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Leeds at 1 City Walk. Postal code: LS11 9DX.

Currently there are 6 directors in the the company, namely Lucy J., Michael N. and Hsu C. and others. In addition one secretary - Timothy W. - is with the firm. As of 27 April 2024, there were 10 ex directors - Alexander H., Hsu C. and others listed below. There were no ex secretaries.

Hgf Business Services Limited Address / Contact

Office Address	1 City Walk
Town	Leeds
Post code	LS11 9DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07200550
Date of Incorporation	Tue, 23rd Mar 2010
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Lucy J.

Position: Director

Appointed: 23 November 2023

Michael N.

Position: Director

Appointed: 23 November 2023

Hsu C.

Position: Director

Appointed: 23 November 2023

Rigel M.

Position: Director

Appointed: 24 November 2022

Balvinder M.

Position: Director

Appointed: 25 November 2021

Martyn F.

Position: Director

Appointed: 02 July 2021

Timothy W.

Position: Secretary

Appointed: 23 March 2010

Alexander H.

Position: Director

Appointed: 30 November 2018

Resigned: 25 November 2021

Hsu C.

Position: Director

Appointed: 27 November 2017

Resigned: 24 November 2022

Jonathan A.

Position: Director

Appointed: 07 November 2013

Resigned: 27 November 2017

Nigel S.

Position: Director

Appointed: 18 November 2011

Resigned: 07 November 2013

Mark L.

Position: Director

Appointed: 17 February 2011

Resigned: 02 July 2020

Paul S.

Position: Director

Appointed: 23 March 2010

Resigned: 30 June 2021

Jonathan C.

Position: Director

Appointed: 23 March 2010

Resigned: 17 February 2011

Jason L.

Position: Director

Appointed: 23 March 2010

Resigned: 23 November 2023

Robert H.

Position: Director

Appointed: 23 March 2010

Resigned: 30 November 2018

Thomas F.

Position: Director

Appointed: 23 March 2010

Resigned: 21 July 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Hgf Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hgf Limited

1 City Walk, Leeds, West Yorkshire, LS11 9DX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 May 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 16th, December 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 16th, December 2023	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on Thursday 23rd November 2023 filed on: 30th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on Thursday 23rd November 2023. filed on: 30th, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 23rd November 2023. filed on: 30th, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 23rd November 2023. filed on: 30th, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 23rd March 2023 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th April 2022 filed on: 1st, February 2023	accounts	Free Download (26 pages)
CH01	On Thursday 24th November 2022 director's details were changed filed on: 29th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 24th November 2022 filed on: 28th, November 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 24th November 2022. filed on: 28th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 23rd March 2022 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th April 2021 filed on: 29th, March 2022	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on Thursday 25th November 2021 filed on: 1st, December 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 25th November 2021. filed on: 1st, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 2nd July 2021. filed on: 5th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th June 2021 filed on: 5th, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 23rd March 2021 filed on: 25th, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 31st, December 2020	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Thursday 2nd July 2020 filed on: 20th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 23rd March 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 20th, September 2019	accounts	Free Download (24 pages)
AP01	New director appointment on Friday 30th November 2018. filed on: 27th, March 2019	officers	Free Download (2 pages)
CH01	On Friday 30th November 2018 director's details were changed filed on: 27th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 23rd March 2019 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 30th November 2018 filed on: 26th, March 2019	officers	Free Download (1 page)
MR01	Registration of charge 072005500002, created on Wednesday 31st October 2018 filed on: 31st, October 2018	mortgage	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 24th, July 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Friday 23rd March 2018 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 27th November 2017 filed on: 27th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 27th November 2017. filed on: 27th, March 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 27th, July 2017	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Thursday 23rd March 2017 filed on: 6th, April 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 28th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016 filed on: 14th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 14th April 2016	capital
CH01	On Monday 22nd February 2016 director's details were changed filed on: 14th, April 2016	officers	Free Download (2 pages)
CH01	On Monday 22nd February 2016 director's details were changed filed on: 14th, April 2016	officers	Free Download (2 pages)
CH01	On Monday 22nd February 2016 director's details were changed filed on: 14th, April 2016	officers	Free Download (2 pages)
AD01	New registered office address 1 City Walk Leeds LS11 9DX. Change occurred on Thursday 25th February 2016. Company's previous address: Belgrave Hall Belgrave Street Leeds West Yorkshire LS2 8DD. filed on: 25th, February 2016	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 21st, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd March 2015 filed on: 17th, April 2015	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 17th April 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 26th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd March 2014 filed on: 10th, April 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th April 2014	capital
TM01	Director's appointment was terminated on Thursday 10th April 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th April 2014. filed on: 10th, April 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 14th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd March 2013 filed on: 9th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 1st, February 2013	accounts	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, June 2012	mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd March 2012 filed on: 20th, April 2012	annual return	Free Download (7 pages)
AP01	New director appointment on Monday 16th January 2012. filed on: 16th, January 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 2nd, January 2012	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on Monday 21st November 2011 filed on: 21st, November 2011	officers	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to Wednesday 23rd March 2011 filed on: 5th, May 2011	document replacement	Free Download (19 pages)
CH03	On Saturday 1st January 2011 secretary's details were changed filed on: 20th, April 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011 filed on: 20th, April 2011	annual return	Free Download (9 pages)
AP01	New director appointment on Wednesday 20th April 2011. filed on: 20th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 19th April 2011 filed on: 19th, April 2011	officers	Free Download (1 page)
AA01	Accounting period extended to Saturday 30th April 2011. Originally it was Thursday 31st March 2011 filed on: 9th, September 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, March 2010	incorporation	Free Download (25 pages)

Hgf Business Services Limited LEEDS

Hgf Business Services Limited Address / Contact

Company Information / Profile

Company staff

Lucy J.

Michael N.

Hsu C.

Rigel M.

Balvinder M.

Martyn F.

Timothy W.

Alexander H.

Hsu C.

Jonathan A.

Nigel S.

Mark L.

Paul S.

Jonathan C.

Jason L.

Robert H.

Thomas F.

People with significant control

Company filings

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