Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2025 |
LLAD01 |
Registered office address changed from H G F Ltd, 1 City Walk Leeds West Yorkshire LS11 9DX United Kingdom to 4th Floor, 1 City Square 1 City Square Leeds West Yorkshire LS1 2AL on 31 October 2025
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03 Feb 2025 |
LLCS01 |
Confirmation statement made on 1 February 2025 with no updates
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30 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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21 Jan 2025 |
LLTM01 |
Termination of appointment of Jason Matthew Lumber as a member on 31 December 2024
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19 Nov 2024 |
LLAP01 |
Appointment of Mrs Lucy Elizabeth Johnson as a member on 18 October 2024
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19 Nov 2024 |
LLCH01 |
Member's details changed for Mr Martyn John Fish on 18 October 2024
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19 Nov 2024 |
LLAP01 |
Appointment of Mr Martyn John Fish as a member on 18 October 2024
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03 Jul 2024 |
LLTM01 |
Termination of appointment of Jan Robert Naefe as a member on 1 July 2024
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03 Jul 2024 |
LLTM01 |
Termination of appointment of Markus Zoller as a member on 1 July 2024
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02 Feb 2024 |
LLCS01 |
Confirmation statement made on 1 February 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Feb 2023 |
LLCS01 |
Confirmation statement made on 1 February 2023 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Feb 2022 |
LLCS01 |
Confirmation statement made on 7 February 2022 with no updates
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04 May 2021 |
LLAP01 |
Appointment of Mr Richard Gavin Jenkins as a member on 30 April 2021
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04 May 2021 |
LLAP01 |
Appointment of Ms Hsu Min Chung as a member on 30 April 2021
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04 May 2021 |
LLAP01 |
Appointment of Mr Jason Matthew Lumber as a member on 30 April 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Mar 2021 |
LLCS01 |
Confirmation statement made on 7 February 2021 with no updates
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05 Mar 2021 |
LLCH01 |
Member's details changed for Dr Markus Zoller on 21 December 2020
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05 Mar 2021 |
LLCH01 |
Member's details changed for Mr Jan Robert Naefe on 21 December 2020
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05 Mar 2021 |
LLCH01 |
Member's details changed for Mr Bernhard Ganahl on 21 December 2020
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23 Dec 2020 |
LLTM01 |
Termination of appointment of Mark Lunt as a member on 22 December 2020
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23 Dec 2020 |
LLTM01 |
Termination of appointment of Hsu Min Chung as a member on 22 December 2020
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