This company is commonly known as Hsg Securities Ltd. The company was founded 4 years ago and was given the registration number 12571904. The firm's registered office is in CAMBRIDGE. You can find them at 111 Cambridge Road, Waterbeach, Cambridge, Cambridgeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HSG SECURITIES LTD |
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Company Number | : | 12571904 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 April 2020 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 111 Cambridge Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom, CB25 9NJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Chettisham Business Park, Lynn Road, Ely, England, CB6 1RY | Director | 28 September 2020 | Active |
111, Cambridge Road, Waterbeach, Cambridge, United Kingdom, CB25 9NJ | Director | 24 April 2020 | Active |
111 Cambridge Road, Cambridge Road, Waterbeach, Cambridge, England, CB25 9NJ | Director | 15 August 2020 | Active |
Mrs Linda Mary Nicol | ||
Notified on | : | 03 December 2020 |
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Status | : | Active |
Date of birth | : | June 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 111 Cambridge Road, Waterbeach, England, CB25 9NJ |
Nature of control | : |
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Mr Fraser Mcleod Nicol | ||
Notified on | : | 24 April 2020 |
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Status | : | Active |
Date of birth | : | May 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 111, Cambridge Road, Cambridge, United Kingdom, CB25 9NJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-04 | Resolution | Resolution. | Download |
2021-03-03 | Capital | Capital cancellation shares. | Download |
2021-03-03 | Capital | Capital return purchase own shares. | Download |
2021-01-11 | Resolution | Resolution. | Download |
2021-01-11 | Incorporation | Memorandum articles. | Download |
2021-01-11 | Resolution | Resolution. | Download |
2020-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-06 | Accounts | Change account reference date company current shortened. | Download |
2020-10-09 | Officers | Appoint person director company with name date. | Download |
2020-09-04 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-03 | Capital | Capital allotment shares. | Download |
2020-09-03 | Capital | Capital allotment shares. | Download |
2020-09-03 | Incorporation | Memorandum articles. | Download |
2020-09-03 | Resolution | Resolution. | Download |
2020-09-03 | Incorporation | Memorandum articles. | Download |
2020-09-03 | Resolution | Resolution. | Download |
2020-09-03 | Capital | Capital name of class of shares. | Download |
2020-08-20 | Officers | Appoint person director company with name date. | Download |
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