HSG SECURITIES LTD
111 CAMBRIDGE ROAD, WATERBEACH, CAMBRIDGE CB25 9NJ- Active
- Private Limited Company
- Company No. 12571904
- Last Updated: 01 Mar 2024
Company Profile
HSG SECURITIES LTD was incorporated on Friday, April 24, 2020 as a Private Limited Company with registered address in CAMBRIDGE. HSG SECURITIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 9 months and 29 days.
| Name | HSG SECURITIES LTD |
|---|---|
| Company number | 12571904 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 CAMBRIDGE ROAD WATERBEACH CAMBRIDGE CB25 9NJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Linda Mary Nicol Nationality: British |
Dates: Thursday, December 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fraser Mcleod Nicol Nationality: British |
Dates: Friday, April 24, 2020 - present
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 | 22 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HSG SECURITIES LTD | 24 Apr 2020 |