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HGF BUSINESS SERVICES LIMITED

Private limited company (Ltd.) Active

Registration No.
07200550
Incorporation Date
2010-03-23
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.hgf.com/
Source: Companies House

HGF BUSINESS SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07200550, and its current status with Companies House is active. The company was incorporated on 23 March 2010 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for HGF BUSINESS SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HGF BUSINESS SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HGF LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HGF LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for HGF BUSINESS SERVICES LIMITED are current appointments, filed with Companies House. Martyn Fish (appointed 2021-07-02), Lucy Johnson (appointed 2023-11-23) and Heather Woods (appointed 2025-08-26) all serve as Director. The remaining 2 records shown (Michael Nelson and Timothy Wright) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HGF BUSINESS SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MF
Martyn Fish ACTIVE

Appointed
2021-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

LJ
Lucy Johnson ACTIVE

Appointed
2023-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Heather Woods ACTIVE

Appointed
2025-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Michael Nelson RESIGNED

Appointed
2023-11-23
Resigned
2024-10-18
Residence
🇨🇭 Switzerland
Occupation
Director

TW
Timothy Wright RESIGNED

Appointed
2024-10-18
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HGF BUSINESS SERVICES LIMITED sits 5 levels below its ultimate parent, PROJECT ORION TOPCO LIMITED, registered in United Kingdom. The full chain up to PROJECT ORION TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HGF BUSINESS SERVICES LIMITED's own shareholder record.

Ultimate HQ
PROJECT ORION TOPCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HGF BUSINESS SERVICES LIMITED?

One shareholder is currently on record for HGF BUSINESS SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HGF LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HGF BUSINESS SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HGF BUSINESS SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HGF BUSINESS SERVICES LIMITED have on record?

1 shareholder is shown on record for HGF BUSINESS SERVICES LIMITED.

What is HGF BUSINESS SERVICES LIMITED's company registration number?

HGF BUSINESS SERVICES LIMITED's registration number is 07200550, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HGF BUSINESS SERVICES LIMITED still an active company?

HGF BUSINESS SERVICES LIMITED's status on Companies House is listed as active.

When was HGF BUSINESS SERVICES LIMITED incorporated?

HGF BUSINESS SERVICES LIMITED was incorporated on 23 March 2010, according to Companies House.

What is HGF BUSINESS SERVICES LIMITED's registered address?

The registered address on file for HGF BUSINESS SERVICES LIMITED is Leeds, United Kingdom.

What legal structure is HGF BUSINESS SERVICES LIMITED registered as?

HGF BUSINESS SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HGF BUSINESS SERVICES LIMITED?

Three of the 5 officer records shown for HGF BUSINESS SERVICES LIMITED are current appointments, filed with Companies House. Martyn Fish (appointed 2021-07-02), Lucy Johnson (appointed 2023-11-23) and Heather Woods (appointed 2025-08-26) all serve as Director. The remaining 2 records shown (Michael Nelson and Timothy Wright) are former appointments that have since been resigned. Management authority at HGF BUSINESS SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HGF BUSINESS SERVICES LIMITED have a parent company or subsidiaries?

HGF BUSINESS SERVICES LIMITED sits 5 levels below its ultimate parent, PROJECT ORION TOPCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HGF BUSINESS SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HGF BUSINESS SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HGF BUSINESS SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HGF BUSINESS SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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