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HGF LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08998652
Incorporation Date
2014-04-15
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.hgf.com/
Source: Companies House

HGF LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08998652, and its current status with Companies House is active. The company was incorporated on 15 April 2014 and lists its registered address as Leeds, United Kingdom. 5 shareholders are on record for HGF LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 21 August 2026.

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

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Shareholders

5

Five shareholders are currently on record for HGF LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MARTYN JOHN FISH, holding 1.6% — the largest recorded stake — followed by LUCY JOHNSON at 1.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 56 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MARTYN JOHN FISH 1.6% Companies House
LUCY JOHNSON 1.6% Companies House
JAMIE THOMSON 0.6% Companies House
DANIEL WOOLLASTON 0.6% Companies House
NICHOLAS MANLEY 0.6% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of HGF LIMITED on record is Paul Sanderson; 5 officers are shown here, filed with Companies House.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HGF 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.

PS
Paul Sanderson RESIGNED

Appointed
2014-04-15
Resigned
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Hsu Chung RESIGNED

Appointed
2016-03-30
Resigned
2022-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alastair Da Costa RESIGNED

Appointed
2019-08-01
Resigned
2021-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

VS
Vanessa Stainthorpe RESIGNED

Appointed
2020-07-31
Resigned
2023-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Glenn Hutchinson RESIGNED

Appointed
2021-06-21
Resigned
2024-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HGF LIMITED sits 4 levels below its ultimate parent, PROJECT ORION TOPCO LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. 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 LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom, Switzerland, Ireland, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PROJECT ORION TOPCO LIMITED
United Kingdom
HGF GmbH
SwitzerlandCH CHE-484.730.827

HGF IP LIMITED
United KingdomGB 08584177

HGF BUSINESS SERVICES LIMITED
United KingdomGB 07200550

HGF IP LIMITED
IrelandIE 622725

HGF LEGAL LIMITED
United KingdomGB 16532306

HGF B.V.
NetherlandsNL 63864606

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Frequently Asked Questions

Who owns HGF LIMITED?

Five shareholders are currently on record for HGF LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARTYN JOHN FISH, holding 1.6% — the largest recorded stake — followed by LUCY JOHNSON at 1.6%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

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

At least one shareholder recorded for HGF LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HGF LIMITED have on record?

5 shareholders are shown on record for HGF LIMITED. The register reports 56 in total; only the top 5 by holding are shown here.

What is HGF LIMITED's company registration number?

HGF LIMITED's registration number is 08998652, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HGF LIMITED still an active company?

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

When was HGF LIMITED incorporated?

HGF LIMITED was incorporated on 15 April 2014, according to Companies House.

What is HGF LIMITED's registered address?

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

What legal structure is HGF LIMITED registered as?

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

Who are the officers/directors of HGF LIMITED?

The Director of HGF LIMITED on record is Paul Sanderson; 5 officers are shown here, filed with Companies House. Management authority at HGF LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HGF LIMITED have a parent company or subsidiaries?

HGF LIMITED sits 4 levels below its ultimate parent, PROJECT ORION TOPCO LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 6 subsidiaries span United Kingdom, Switzerland, Ireland, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HGF 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 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 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 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 21 August 2026.

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