OpenCompanies

HSG Group Ltd

Company number
03458148
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 1997
Nature of business
Shaping and processing of flat glass
Corporate group
HSG Securities Ltd (2 companies)

Registered office

111 Cambridge Road
Water Beach
Cambridge Cambridgeshire
CB5 9NJ

Previous names

  • Hollow Seal Glass Limited (until 13 Jul 2016)

Control

NameNature of controlNotifiedCeased
Mr Fraser Mcleod Nicol Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Nov 2016 15 Aug 2020
Mr Fraser Mcleod Nicol Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Aug 2020
Hsg Securities Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £1,918,611 £702,411 3
31 Jan 2024 £1,913,903 £545,398 3
31 Jan 2023 £1,841,406 £298,547 3
31 Jan 2022 £1,822,874 £174,716 3
31 Jan 2021 £1,802,846 £497,408 3
31 Jan 2020 £1,799,692 £34,260 3
31 Jan 2019 £1,799,449 £123,025 3
31 Jan 2018 £1,742,774 £112,669 3
31 Jan 2017 £1,513,785 £283,611 3
31 Jan 2016 £1,332,857 £25,902 -
31 Jan 2015 £1,332,702 £326,748 -
31 Jan 2014 £1,039,454 £207,222 -
31 Jan 2013 £994,789 £24,537 -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Oct 1998 - - -

Connections

Owned by

HSG Group Ltd → HSG Securities Ltd

Controls

Data