HGF IP LIMITED
Overview
| Company Name | HGF IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08584177 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HGF IP LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is HGF IP LIMITED located?
| Registered Office Address | 4th Floor 1 City Square LS1 2ES Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HGF IP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HGF LIMITED | Jun 25, 2013 | Jun 25, 2013 |
What are the latest accounts for HGF IP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HGF IP LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for HGF IP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 4th Floor, 1 City Square 1 City Square Leeds West Yorkshire LS1 2AL United Kingdom to 4th Floor 1 City Square Leeds West Yorkshire LS1 2ES on Jan 20, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 City Walk Leeds LS11 9DX England to 4th Floor, 1 City Square 1 City Square Leeds West Yorkshire LS1 2AL on Oct 31, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Satisfaction of charge 085841770001 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Termination of appointment of Jason Matthew Lumber as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Lucy Elizabeth Johnson as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Timothy Russell Wright as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Martyn Fish as a director on Jul 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Sanderson as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Registration of charge 085841770001, created on Oct 31, 2018 | 8 pages | MR01 | ||||||||||
Who are the officers of HGF IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Timothy Russell | Secretary | 1 City Square LS1 2ES Leeds 4th Floor West Yorkshire United Kingdom | 179671230001 | |||||||
| FISH, Martyn John | Director | 1 City Square LS1 2ES Leeds 4th Floor West Yorkshire United Kingdom | United Kingdom | British | 284953240001 | |||||
| JOHNSON, Lucy Elizabeth | Director | 1 City Square LS1 2ES Leeds 4th Floor West Yorkshire United Kingdom | United Kingdom | British | 192021500001 | |||||
| WRIGHT, Timothy Russell | Director | 1 City Square LS1 2ES Leeds 4th Floor West Yorkshire United Kingdom | England | British | 328564380001 | |||||
| LUMBER, Jason Matthew | Director | City Walk LS11 9DX Leeds 1 England | England | British | 177340020001 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds Third Floor White Rose House West Yorkshire England United Kingdom | England | British | 74788940002 | |||||
| SANDERSON, Paul Anthony | Director | City Walk LS11 9DX Leeds 1 England | England | English | 149970490001 |
What are the latest statements on persons with significant control for HGF IP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0