Get an alert when HGF LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-04-30

Overdue

Confirmation statement due

2026-07-09 (in 2mo)

Last made up 2025-06-25

Watchouts

1 item

Cash

£1M

+36.6% vs 2023

Net assets

£18M

+5.3% vs 2023

Employees

420

+2.4% vs 2023

Profit before tax

£17M

+27.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-04-30

Metric Trend 2022-04-302023-04-302024-04-30
Turnover £86,633,000£92,747,000
Operating profit £14,096,000£18,339,000
Profit before tax £13,340,000£16,959,000
Net profit £10,272,000£12,675,000
Cash £1,049,000£1,433,000
Total assets less current liabilities
Net assets £17,402,000£18,327,000
Equity £5,642,000£17,402,000£18,327,000
Average employees 410420
Wages £23,887,000£23,215,000
Directors' remuneration £1,014,000£352,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-04-30 vs 2023-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-04-302023-04-302024-04-30
Operating margin 16.3%19.8%
Net margin 11.9%13.7%
Gearing (liabilities / total assets) 57.8%56.6%
Current ratio 1.78x1.78x
Interest cover 18.65x13.29x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. HGF LIMITED 2014-05-15 → present
  2. HGF (2014) LIMITED 2014-04-15 → 2014-05-15

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
BHP LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded, following a review of cash flow and profitability forecasts at the time of approving the financial statements, that HGF Limited and the group have adequate financial resources to continue to be operational for the foreseeable future and for at least one year from the date of this report. The Directors therefore consider it appropriate to adopt the going concern basis in preparing this Annual report and financial statements.”

Group structure

  1. HGF LIMITED · parent
    1. HGF Business Services 100% · UK · Employment and property services
    2. HGF IP Ltd 100% · UK · Dormant
    3. HGF B.V. 100% · The Netherlands · Patent and Trade Mark Attorneys
    4. HGF GmbH 100% · Switzerland · Patent and Trade Mark Attorneys
    5. HGF IP Ltd 100% · Republic of Ireland · Patent and Trade Mark Attorneys
    6. HGF Law LLP 0% · UK · IP Solicitors
    7. HGF Europe LLP 0% · UK · Patent and Trade Mark Attorneys
    8. HGF SAS 0% · France · Patent and Trade Mark Attorneys

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 19 resigned

Name Role Appointed Born Nationality
FISH, Martyn John Director 2021-07-02 May 1978 British
JOHNSON, Lucy Elizabeth Director 2023-11-23 Mar 1974 British
POTTER, David Director 2025-02-14 Jun 1971 British
WOODS, Heather Joanne Director 2025-08-18 Apr 1967 British
Show 19 resigned officers
Name Role Appointed Resigned
WRIGHT, Timothy Russell Secretary 2014-04-15 2026-03-31
ATKINSON, Jonathan David Mark, Dr Director 2014-04-15 2017-11-27
CASSIE, Matthew Director 2022-11-24 2024-10-18
CHUNG, Hsu Min Director 2023-11-23 2024-10-18
CHUNG, Hsu Min Director 2016-03-30 2022-11-24
DA COSTA, Alastair John Director 2019-08-01 2021-07-07
HAGEN, Alexander Director 2018-11-30 2021-11-25
HARRISON, Robert John Director 2014-04-15 2018-11-30
HUTCHINSON, Glenn Stanley Director 2021-06-21 2024-10-18
JENKINS, Richard Gavin Director 2016-03-30 2022-11-24
LUMBER, Jason Matthew Director 2014-04-15 2023-11-23
LUNT, Mark George Francis Director 2014-04-15 2020-07-02
MATHARU, Balvinder, Dr Director 2021-11-25 2024-10-18
MOSS MCGRATH, Rigel Director 2022-11-24 2024-10-18
NELSON, Michael Director 2023-11-23 2024-10-18
SANDERSON, Paul Anthony Director 2014-04-15 2021-06-30
STAINTHORPE, Vanessa Juliet Director 2020-07-31 2023-11-23
WILSON, Gary Director 2017-11-27 2023-11-23
WRIGHT, Timothy Russell Director 2024-10-18 2026-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Project Orion Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-18 Active

Filing timeline

Last 20 of 147 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-30 RESOLUTIONS Resolution
  • 2024-11-09 RESOLUTIONS Resolution
  • 2024-11-09 MA Memorandum articles
Date Type Category Description
2026-04-30 SH19 capital Capital statement capital company with date currency figure
2026-04-30 CAP-SS insolvency Legacy
2026-04-30 SH20 capital Legacy
2026-04-30 RESOLUTIONS resolution Resolution
2026-04-30 SH01 capital Capital allotment shares PDF
2026-04-09 TM02 officers Termination secretary company with name termination date PDF
2026-04-09 TM01 officers Termination director company with name termination date PDF
2026-01-20 AD01 address Change registered office address company with date old address new address PDF
2025-10-31 AD01 address Change registered office address company with date old address new address PDF
2025-08-28 AP01 officers Appoint person director company with name date PDF
2025-06-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-17 AP01 officers Appoint person director company with name date PDF
2025-01-24 AA accounts Accounts with accounts type group PDF
2024-11-27 MR04 mortgage Mortgage satisfy charge full
2024-11-09 RESOLUTIONS resolution Resolution
2024-11-09 MA incorporation Memorandum articles
2024-11-04 SH08 capital Capital name of class of shares
2024-11-04 SH08 capital Capital name of class of shares
2024-11-04 SH08 capital Capital name of class of shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
6

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page