HSG GROUP LTD
111 CAMBRIDGE ROAD, WATER BEACH, CAMBRIDGE CAMBRIDGESHIRE CB5 9NJ- Active
- Private Limited Company
- Company No. 03458148
- Last Updated: 01 Mar 2024
Company Profile
HSG GROUP LTD was incorporated on Thursday, October 30, 1997 as a Private Limited Company with registered address in CAMBRIDGE CAMBRIDGESHIRE. HSG GROUP LTD has the status: Active and it's listed in the following category: Shaping and processing of flat glass. This Private Limited Company has been operating for 27 years 3 months and 24 days.
| Name | HSG GROUP LTD |
|---|---|
| Company number | 03458148 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 CAMBRIDGE ROAD WATER BEACH CAMBRIDGE CAMBRIDGESHIRE CB5 9NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hsg Securities Ltd Cambridge Road, Waterbeach, CB25 9NJ |
Dates: Saturday, August 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fraser Mcleod Nicol Nationality: British |
Dates: Wednesday, November 30, 2016 - Saturday, August 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Fraser Mcleod Nicol Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HSG GROUP LTD | 30 Oct 1997 |
| HOLLOW SEAL GLASS LIMITED | 13 Jul 2016 |