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Hsg Group Ltd (reg no 03458148) is a private limited company established on 1997-10-30. The enterprise has its registered office at 111 Cambridge Road, Water Beach, Cambridge Cambridgeshire CB5 9NJ. Having undergone a change in 2016-07-13, the previous name this business utilized was Hollow Seal Glass Limited. Hsg Group Ltd is operating under Standard Industrial Classification: 23120 which means "shaping and processing of flat glass".

Company details

Name Hsg Group Ltd
Number 03458148
Date of Incorporation: 30th October 1997
End of financial year: 31 January
Address: 111 Cambridge Road, Water Beach, Cambridge Cambridgeshire, CB5 9NJ
SIC code: 23120 - Shaping and processing of flat glass

As for the 3 directors that can be found in this business, we can name: Sarah C. (in the company from 24 April 2013), Linda N. (appointment date: 23 November 2007), Fraser N. (appointed on 30 October 1997). 1 secretary is there in the company: Sarah C. (appointed on 16 April 2007). The Companies House reports 3 persons of significant control, namely: Hsg Securities Ltd can be reached at Cambridge Road, Waterbeach, CB25 9NJ Cambridge. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fraser N. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Fraser N. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 715,714 620,087 973,825 756,413 477,926 627,650 451,374 332,911 338,275 628,650 795,896 605,465
Fixed Assets 1,546,199 1,501,918 1,665,037 1,963,888 2,245,298 2,379,888 2,332,034 2,433,287 2,342,840 2,071,696 2,040,268 2,115,568
Number Shares Allotted - 2,900 2,900 2,900 2,900 - - - - - - -
Shareholder Funds 1,050,663 994,789 1,039,454 1,332,702 1,332,857 - - - - - - -
Tangible Fixed Assets 1,546,098 1,501,817 1,664,936 1,963,827 2,245,237 - - - - - - -
Total Assets Less Current Liabilities 1,829,121 1,824,324 2,107,633 2,181,531 2,255,877 2,381,702 2,331,289 2,434,733 2,358,497 2,317,514 2,435,266 2,407,306

People with significant control

Hsg Securities Ltd
15 August 2020
Address 111 Cambridge Road, Waterbeach, Cambridge, CB25 9NJ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House, Crown Way, Cardiff
Registration number 12571904
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fraser N.
30 November 2016 - 15 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Fraser N.
6 April 2016 - 15 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 25th, October 2023 | accounts 		Free Download (12 pages)

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