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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Woods, Heather Joanne
    Born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Lucy Elizabeth
    Born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Fish, Martyn John
    Born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Timothy Russell
    Born in October 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
    Wright, Timothy Russell
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Potter, David
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2, George Yard, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Matharu, Balvinder, Dr
    Patent Attorney born in November 1974
    Individual
    Officer
    icon of calendar 2021-11-25 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Nelson, Michael
    Patent Attorney born in April 1967
    Individual
    Officer
    icon of calendar 2023-11-23 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Atkinson, Jonathan David Mark, Dr
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2017-11-27
    OF - Director → CIF 0
  • 4
    Stainthorpe, Vanessa Juliet
    Non Executive Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-11-23
    OF - Director → CIF 0
  • 5
    Wilson, Gary
    Patent Attorney born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2023-11-23
    OF - Director → CIF 0
  • 6
    Hagen, Alexander
    Trademark Attorney born in September 1966
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2021-11-25
    OF - Director → CIF 0
  • 7
    Moss Mcgrath, Rigel
    Trade Mark Attorney born in July 1971
    Individual
    Officer
    icon of calendar 2022-11-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 8
    Cassie, Matthew
    Patent Attorney born in March 1980
    Individual
    Officer
    icon of calendar 2022-11-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 9
    Jenkins, Richard Gavin
    Patent Attorney born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2022-11-24
    OF - Director → CIF 0
  • 10
    Sanderson, Paul Anthony
    Solicitor born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Da Costa, Alastair John
    Strategic Development Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2021-07-07
    OF - Director → CIF 0
  • 12
    Lumber, Jason Matthew
    Solicitor born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2023-11-23
    OF - Director → CIF 0
  • 13
    Chung, Hsu Min
    Patent Attorney born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2022-11-24
    OF - Director → CIF 0
    icon of calendar 2023-11-23 ~ 2024-10-18
    OF - Director → CIF 0
  • 14
    Hutchinson, Glenn Stanley
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-21 ~ 2024-10-18
    OF - Director → CIF 0
  • 15
    Lunt, Mark George Francis
    Patent Attorney born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2020-07-02
    OF - Director → CIF 0
  • 16
    Harrison, Robert John
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HGF LIMITED

Previous name
HGF (2014) LIMITED - 2014-05-15
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash and Cash Equivalents
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Equity
Called up share capital
7,000 GBP2024-04-30
7,000 GBP2023-04-30
7,000 GBP2022-04-30
Retained earnings (accumulated losses)
5,000 GBP2024-04-30
4,000 GBP2023-04-30
Equity
12,000 GBP2024-04-30
6,000 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
10,000 GBP2022-05-01 ~ 2023-04-30
Bank Overdrafts
-9,000 GBP2024-04-30
Audit Fees/Expenses
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
4,000 GBP2023-05-01 ~ 2024-04-30
3,000 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,000 GBP2023-04-30
5,000 GBP2022-04-30
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-04-30
Computers
2,000 GBP2024-04-30
2,000 GBP2023-04-30
2,000 GBP2022-04-30
Motor vehicles
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2023-05-01 ~ 2024-04-30
-0 GBP2022-05-01 ~ 2023-04-30
Computers
-0 GBP2023-05-01 ~ 2024-04-30
-0 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-1,000 GBP2023-05-01 ~ 2024-04-30
-1,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,000 GBP2023-04-30
2,000 GBP2022-04-30
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-04-30
Computers
2,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Motor vehicles
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2024-04-30
4,000 GBP2023-04-30
4,000 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
-0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2023-05-01 ~ 2024-04-30
-0 GBP2022-05-01 ~ 2023-04-30
Computers
-0 GBP2023-05-01 ~ 2024-04-30
-0 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2023-05-01 ~ 2024-04-30
-1,000 GBP2022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
16,000 GBP2024-04-30
17,000 GBP2023-04-30
Prepayments
2,000 GBP2024-04-30
Current
2,000 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2024-04-30
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,000 GBP2023-04-30
Accrued Liabilities
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,000 GBP2024-04-30
2,000 GBP2023-04-30

Related profiles found in government register
  • HGF LIMITED
    Info
    HGF (2014) LIMITED - 2014-05-15
    Registered number 08998652
    icon of address1 City Walk, Leeds, West Yorkshire LS11 9DX
    PRIVATE LIMITED COMPANY incorporated on 2014-04-15 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • HGF LIMITED
    S
    Registered number missing
    icon of address1, City Walk, Leeds, West Yorkshire, United Kingdom, LS11 9DX
    Limited Company
    CIF 1
  • HGF LIMITED
    S
    Registered number 08998652
    icon of address1, City Walk, Leeds, West Yorkshire, United Kingdom, LS11 9DX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 City Walk, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    227,079 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 City Walk, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.