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Hgf Business Services Limited

07200550

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

4th Floor 1 City Square, Leeds, LS1 2ES
Incorporated 23/03/2010

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

Mr Martyn John Fish

director · Since 02/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mrs Lucy Elizabeth Johnson

director · Since 23/11/2023

PATENT ATTORNEY

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Heather Joanne Woods

director · Since 26/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Martyn John Fish

director · Since 02/07/2021

British · United Kingdom · Age 48

Lucy Elizabeth Johnson

director · Since 23/11/2023

British · United Kingdom · Age 52

Heather Joanne Woods

director · Since 26/08/2025

British · England · Age 59

Former

Jonathan Couchman

director · Resigned 17/02/2011

Thomas Farrand

director · Resigned 21/07/2011

Nigel Paul Sanderson

director · Resigned 07/11/2013

Jonathan David Mark Atkinson

director · Resigned 27/11/2017

Robert John Harrison

director · Resigned 30/11/2018

Mark George Francis Lunt

director · Resigned 02/07/2020

Paul Anthony Sanderson

director · Resigned 30/06/2021

Alexander Hagen

director · Resigned 25/11/2021

Hsu Min Chung

director · Resigned 24/11/2022

Jason Matthew Lumber

director · Resigned 23/11/2023

Balvinder Matharu

director · Resigned 18/10/2024

Rigel Moss Mcgrath

director · Resigned 18/10/2024

Hsu Min Chung

director · Resigned 18/10/2024

Michael Nelson

director · Resigned 18/10/2024

Timothy Wright

secretary · Resigned 31/03/2026

Timothy Russell Wright

director · Resigned 31/03/2026

Persons with Significant Control

Hgf Limited

75–100% shares

1, City Walk, Leeds, LS11 9DX

Notified 01/05/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 24/10/2024Registered 30/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2018Registered 31/10/2018Satisfied 27/11/2024
charge
satisfied

TRILLIUM BASTION HOUSE LIMITED

Created 06/06/2012Registered 23/06/2012Satisfied 19/08/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line14th Floor 1 City Square
2026-07-23

4TH FLOOR

post townLeeds
2026-07-23

LEEDS

officer appointedFISH, Martyn John
2026-07-23
officer appointedJOHNSON, Lucy Elizabeth
2026-07-23
officer appointedWOODS, Heather Joanne
2026-07-23

CompanyRankvs 1158+ SIC 69109 peers
49

Financial strength94th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/04/2024

Net Worth

£227k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£101k

Bottom line earnings

Net Current Assets

£278k

Working capital

Current Assets

Current Liabilities

£2.5M

Fixed Assets

£0

Debtors

£2.8M

Cost of Sales

£23.9M

Profit After Tax

£99k

382avg. employees

Tax at Year End

Dividends paid£500k

People Costs

Wages & salaries£18.8M

Balance Sheet

Intangible assets£0
Assets less current liabilities£278k
Prepared with CCH Software