HGF Limited
- Company number
- 08998652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2014
- Nature of business
- Activities of patent and copyright agents; other legal activities n.e.c.
- Corporate group
- S-O Mid Corp Limited (403 companies)
Registered office
Previous names
- HGF (2014) Limited (until 15 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYLIE, Richard | Director | 17 Sep 2026 | |
| WOODS, Heather Joanne | Director | 18 Aug 2025 | |
| JOHNSON, Lucy Elizabeth | Director | 23 Nov 2023 | |
| FISH, Martyn John | Director | 2 Jul 2021 | |
| POTTER, David | Director | 14 Feb 2025 | 14 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Orion Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Apr 2025 | - |
| 30 Apr 2024 | 410 |
| 30 Apr 2023 | - |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
Connections
Owned by
HGF Limited → Project Orion Bidco Limited → Project Orion Midco Limited → Project Orion Noteco Limited → Project Orion Topco Limited → Cbpe Capital LLP
Controls
- HGF Legal Limited (16532306)
Directors’ other companies
- FISH, Martyn John - Director at HGF Legal Limited
- FISH, Martyn John - Director at Project Orion Bidco Limited
- FISH, Martyn John - Director at Project Orion Noteco Limited
- FISH, Martyn John - Director at Project Orion Midco Limited
- FISH, Martyn John - Director at Project Orion Topco Limited
- FISH, Martyn John - Director at HGF IP Limited
- JOHNSON, Lucy Elizabeth - Director at HGF IP Limited
- JOHNSON, Lucy Elizabeth - Director at Project Orion Bidco Limited
- JOHNSON, Lucy Elizabeth - Director at Project Orion Noteco Limited
- JOHNSON, Lucy Elizabeth - Director at Project Orion Midco Limited
Companies at the same address
- Harrison Goddard Foote LLP (OC384230)
- HGF Business Services Limited (07200550)
- HGF Europe LLP (OC425986)
- HGF IP Limited (08584177)
- HGF Law LLP (OC382146)
- HGF Legal Limited (16532306)
- Project Orion Bidco Limited (15921590)
- Project Orion Midco Limited (15921361)
- Project Orion Noteco Limited (15921233)
- Project Orion Topco Limited (15920987)