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HSG GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsg Group Ltd. The company was founded 26 years ago and was given the registration number 03458148. The firm's registered office is in CAMBRIDGE CAMBRIDGESHIRE. You can find them at 111 Cambridge Road, Water Beach, Cambridge Cambridgeshire, . This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:HSG GROUP LTD
Company Number:03458148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:111 Cambridge Road, Water Beach, Cambridge Cambridgeshire, CB5 9NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chettisham Business Park, Lynn Road, Ely, England, CB6 1RY

Secretary16 April 2007Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director24 April 2013Active
Unit 1 Chettisham Business Park, Lynn Road, Chettisham, Ely, England, CB6 1RY

Director30 October 1997Active
Unit 1 Chettisham Business Park, Lynn Road, Chettisham, Ely, England, CB6 1RY

Director23 November 2007Active
111 Cambridge Road, Waterbeach, Cambridge, CB5 9NJ

Secretary31 August 2003Active
111 Cambridge Road, Waterbeach, Cambridge, CB5 9NJ

Secretary30 October 1997Active
111 Cambridge Road, Waterbeach, Cambridge, CB5 9NJ

Secretary01 January 2002Active

People with Significant Control

Hsg Securities Ltd
Notified on:15 August 2020
Status:Active
Country of residence:England
Address:111, Cambridge Road, Cambridge, England, CB25 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fraser Mcleod Nicol
Notified on:30 November 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Chettisham Business Park, Lynn Road, Ely, England, CB6 1RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Fraser Mcleod Nicol
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Chettisham Business Park, Lynn Road, Ely, England, CB6 1RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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