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Hgf Companies Ltd

15817087

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 HIGH STREET, DERBY, DE74 2DA
Incorporated 03/07/2024

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Mark Betts

director · Since 03/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mrs Deborah Hutchinson

director · Since 03/07/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 17 other boards

Mr Hardev Singh

director · Since 03/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 14 other boards

Persons with Significant Control

Mr Hardev Singh

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
75–100% votes
voting-rights-75-to-100-percent-as-trust

British · England · Age 64

16 High Street, Kegworth, Derby, DE74 2DA

Notified 03/07/2024

Mr Paul Derek Thorogood

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 68

16 High Street, Kegworth, Derby, DE74 2DA

Notified 28/10/2024

Mrs Joanne Kathryn Ash

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 55

16 High Street, Kegworth, Derby, DE74 2DA

Notified 28/10/2024