HSG Holdings Limited
- Company number
- 01438241
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 18 Jul 1979
- Dissolved
- 20 Sep 2026
- Nature of business
- Activities of head offices
Registered office
Previous names
- SPS Brassware Limited (until 16 Sep 2002)
- S.P.S. Polishing Company Limited (until 23 Jun 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDHAWA, Gurdip Singh | Secretary | 30 Jul 2007 | |
| RANDHAWA, Surinda Singh | Director | 30 Jul 2007 | |
| RANDHAWA, Gurdip Singh | Director | - | |
| LYNSKEY, James Peter | Director | 19 Jan 2005 | 30 Jul 2007 |
| HILL, Charles Graham | Director | 19 Jan 2005 | 30 Jul 2007 |
| HILL, Charles Graham | Secretary | 19 Jan 2005 | 30 Jul 2007 |
| HALL, Alfred William | Director | 19 Jan 2005 | 30 Jul 2007 |
| RANDHAWA, Sokhbinder Kaur | Director | - | 19 Jan 2005 |
| RANDHAWA, Surinder Singh | Director | - | 19 Jan 2005 |
| RANDHAWA, Amar Kaur | Secretary | - | 19 Jan 2005 |
| RANDHAWA, Amar Kaur | Director | - | 19 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mtds Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £1,052,679 | £1,208,457 | 2 |
| 31 Aug 2023 | £1,068,157 | £1,274,366 | 1 |
| 31 Aug 2022 | £1,102,767 | £1,357,868 | 0 |
| 31 Aug 2021 | £404,600 | £62,681 | 0 |
| 31 Aug 2020 | £403,510 | £38,681 | 0 |
| 31 Aug 2019 | - | £14,681 | 0 |
| 31 Aug 2018 | £653,999 | £662 | - |
| 31 Aug 2017 | £621,331 | - | - |
| 31 Aug 2016 | £623,406 | - | - |
| 31 Aug 2015 | £627,220 | - | - |
| 31 Aug 2014 | £580,809 | - | - |
| 31 Aug 2013 | £584,844 | - | - |
| 31 Aug 2012 | £588,861 | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
| 31 Jul 1994 | - | - | - |
| 31 Jul 1993 | - | - | - |
| 31 Jul 1992 | - | - | - |
| 31 Jul 1991 | - | - | - |
| 31 Jul 1990 | - | - | - |
| 31 Jul 1989 | - | - | - |
| 31 Jul 1988 | - | - | - |
| 31 Jul 1987 | - | - | - |
| 31 Jul 1986 | - | - | - |
| 31 Jul 1985 | - | - | - |
Connections
Owned by
HSG Holdings Limited → Mtds Limited
Directors’ other companies
- RANDHAWA, Gurdip Singh - Director at Mtds Limited
- RANDHAWA, Gurdip Singh - Secretary at Mtds Limited
- RANDHAWA, Gurdip Singh - Director at HSG Holdings U.K Limited
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