HGF LIMITED
LEEDS HGF (2014) LIMITED

Hellopages » West Yorkshire » Leeds » LS11 9DX

Company number 08998652
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address 1 CITY WALK, LEEDS, WEST YORKSHIRE, LS11 9DX
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital on 8 February 2017 GBP 5,325,000 ; Statement by Directors; Solvency Statement dated 22/11/16. The most likely internet sites of HGF LIMITED are www.hgf.co.uk, and www.hgf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hgf Limited is a Private Limited Company. The company registration number is 08998652. Hgf Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Hgf Limited is 1 City Walk Leeds West Yorkshire Ls11 9dx. . WRIGHT, Timothy Russell is a Secretary of the company. ATKINSON, Jonathan David Mark is a Director of the company. CHUNG, Hsu Min is a Director of the company. HARRISON, Robert John is a Director of the company. JENKINS, Richard Gavin, Dr is a Director of the company. LUMBER, Jason Matthew is a Director of the company. LUNT, Mark George Francis is a Director of the company. SANDERSON, Paul Anthony is a Director of the company. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
WRIGHT, Timothy Russell
Appointed Date: 15 April 2014
Director
ATKINSON, Jonathan David Mark
Appointed Date: 15 April 2014
60 years old
Director
CHUNG, Hsu Min
Appointed Date: 30 March 2016
50 years old
Director
HARRISON, Robert John
Appointed Date: 15 April 2014
54 years old
Director
JENKINS, Richard Gavin, Dr
Appointed Date: 30 March 2016
58 years old
Director
LUMBER, Jason Matthew
Appointed Date: 15 April 2014
54 years old
Director
LUNT, Mark George Francis
Appointed Date: 15 April 2014
70 years old
Director
SANDERSON, Paul Anthony
Appointed Date: 15 April 2014
64 years old

HGF LIMITED Events

08 Feb 2017
Statement of capital on 8 February 2017
  • GBP 5,325,000
22 Jan 2017
Statement by Directors
22 Jan 2017
Solvency Statement dated 22/11/16
22 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2016
Group of companies' accounts made up to 30 April 2016
...
... and 16 more events
17 Jul 2014
Registration of charge 089986520001, created on 14 July 2014
15 May 2014
Company name changed hgf (2014) LIMITED\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-04-29
15 May 2014
Change of name notice
13 May 2014
Statement of capital following an allotment of shares on 15 April 2014
  • GBP 5,575,000
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 825,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HGF LIMITED Charges

14 July 2014
Charge code 0899 8652 0001
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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