# HSG Group Ltd

## Details

- **Company number:** [03458148](https://find-and-update.company-information.service.gov.uk/company/03458148)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 1997
- **Registered office:** 111 CAMBRIDGE ROAD, WATER BEACH, CAMBRIDGE CAMBRIDGESHIRE, CB5 9NJ
- **Nature of business:** [23120](/sic/23120) Shaping and processing of flat glass
- **Corporate group:** [HSG Securities Ltd](/group/21680) (2 companies)


## Previous names

- Hollow Seal Glass Limited (until 13 Jul 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Sarah | director | 24 Apr 2013 |  |
| NICOL, Linda Mary | director | 23 Nov 2007 |  |
| NICOL, Fraser Mcleod | director | 30 Oct 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

HSG Group Ltd → [HSG Securities Ltd](/company/12571904)



## Controls

- [Holloseal Ltd](/company/06872156) (06872156)