HGF EUROPE LLP
Overview
| Company Name | HGF EUROPE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC425986 |
| 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 |
Where is HGF EUROPE LLP located?
| Registered Office Address | 4th Floor 1 City Square LS1 2ES Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HGF EUROPE LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HGF EUROPE LLP?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for HGF EUROPE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | LLCS01 | ||
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 | LLAD01 | ||
Termination of appointment of Richard Gavin Jenkins as a member on Oct 31, 2025 | 1 pages | LLTM01 | ||
Registered office address changed from H G F Ltd, 1 City Walk Leeds West Yorkshire LS11 9DX United Kingdom to 4th Floor, 1 City Square 1 City Square Leeds West Yorkshire LS1 2AL on Oct 31, 2025 | 1 pages | LLAD01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Termination of appointment of Jason Matthew Lumber as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Appointment of Mrs Lucy Elizabeth Johnson as a member on Oct 18, 2024 | 2 pages | LLAP01 | ||
Member's details changed for Mr Martyn John Fish on Oct 18, 2024 | 2 pages | LLCH01 | ||
Appointment of Mr Martyn John Fish as a member on Oct 18, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Jan Robert Naefe as a member on Jul 01, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Markus Zoller as a member on Jul 01, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Richard Gavin Jenkins as a member on Apr 30, 2021 | 2 pages | LLAP01 | ||
Appointment of Ms Hsu Min Chung as a member on Apr 30, 2021 | 2 pages | LLAP01 | ||
Appointment of Mr Jason Matthew Lumber as a member on Apr 30, 2021 | 2 pages | LLAP01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Dr Markus Zoller on Dec 21, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Mr Jan Robert Naefe on Dec 21, 2020 | 2 pages | LLCH01 | ||
Who are the officers of HGF EUROPE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHUNG, Hsu Min | LLP Designated Member | 1 City Square LS1 2ES Leeds 4th Floor West Yorkshire United Kingdom | England | 207813780001 | ||||||
| FISH, Martyn John | LLP Designated Member | City Walk LS11 9DX Leeds H G F Ltd, 1 West Yorkshire United Kingdom | United Kingdom | 284953240001 | ||||||
| GANAHL, Bernhard | LLP Designated Member | City Walk LS11 9DX Leeds H G F Ltd, 1 West Yorkshire United Kingdom | Germany | 257033970001 | ||||||
| JOHNSON, Lucy Elizabeth | LLP Designated Member | 1 City Square LS1 2ES Leeds 4th Floor West Yorkshire United Kingdom | United Kingdom | 192021500001 | ||||||
| CHUNG, Hsu Min | LLP Designated Member | City Walk LS11 9DX Leeds H G F Ltd, 1 West Yorkshire United Kingdom | United Kingdom | 177624670001 | ||||||
| JENKINS, Richard Gavin | LLP Designated Member | 1 City Square LS1 2AL Leeds 4th Floor, 1 City Square West Yorkshire United Kingdom | England | 181161690001 | ||||||
| JENKINS, Richard Gavin | LLP Designated Member | City Walk LS11 9DX Leeds H G F Ltd, 1 West Yorkshire United Kingdom | England | 181161690001 | ||||||
| LUMBER, Jason Matthew | LLP Designated Member | City Walk LS11 9DX Leeds H G F Ltd, 1 West Yorkshire United Kingdom | England | 177340020001 | ||||||
| LUMBER, Jason Matthew | LLP Designated Member | City Walk LS11 9DX Leeds H G F Ltd, 1 West Yorkshire United Kingdom | England | 177340020001 | ||||||
| LUNT, Mark | LLP Designated Member | City Walk LS11 9DX Leeds H G F Ltd, 1 West Yorkshire United Kingdom | United Kingdom | 255159250001 | ||||||
| NAEFE, Jan Robert | LLP Designated Member | City Walk LS11 9DX Leeds H G F Ltd, 1 West Yorkshire United Kingdom | Germany | 257034080002 | ||||||
| SANDERSON, Paul Anthony | LLP Designated Member | City Walk LS11 9DX Leeds H G F Ltd, 1 West Yorkshire United Kingdom | England | 149970490001 | ||||||
| ZOLLER, Markus, Dr | LLP Designated Member | City Walk LS11 9DX Leeds H G F Ltd, 1 West Yorkshire United Kingdom | Germany | 257034600001 | ||||||
| HAGEN, Alexander | LLP Member | City Walk LS11 9DX Leeds H G F Ltd, 1 West Yorkshire United Kingdom | Netherlands | 256820040001 |
What are the latest statements on persons with significant control for HGF EUROPE LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2019 | 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