HSG GROUP LTD
CAMBRIDGE CAMBRIDGESHIRE HOLLOW SEAL GLASS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 9NJ

Company number 03458148
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address 111 CAMBRIDGE ROAD, WATER BEACH, CAMBRIDGE CAMBRIDGESHIRE, CB5 9NJ
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 6 in full. The most likely internet sites of HSG GROUP LTD are www.hsggroup.co.uk, and www.hsg-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and two months. Hsg Group Ltd is a Private Limited Company. The company registration number is 03458148. Hsg Group Ltd has been working since 30 October 1997. The present status of the company is Active. The registered address of Hsg Group Ltd is 111 Cambridge Road Water Beach Cambridge Cambridgeshire Cb5 9nj. The company`s financial liabilities are £10.58k. It is £-207.06k against last year. The cash in hand is £25.9k. It is £-300.85k against last year. And the total assets are £477.93k, which is £-278.49k against last year. CARTER, Sarah is a Secretary of the company. CARTER, Sarah is a Director of the company. NICOL, Fraser is a Director of the company. NICOL, Linda Mary is a Director of the company. Secretary NICOL, Linda Mary has been resigned. Secretary NICOL, Linda Mary has been resigned. Secretary NICOL, Sarah Anne has been resigned. The company operates in "Shaping and processing of flat glass".


hsg group Key Finiance

LIABILITIES £10.58k
-96%
CASH £25.9k
-93%
TOTAL ASSETS £477.93k
-37%
All Financial Figures

Current Directors

Secretary
CARTER, Sarah
Appointed Date: 16 April 2007
Director
CARTER, Sarah
Appointed Date: 24 April 2013
43 years old
Director
NICOL, Fraser
Appointed Date: 30 October 1997
75 years old
Director
NICOL, Linda Mary
Appointed Date: 23 November 2007
69 years old

Resigned Directors

Secretary
NICOL, Linda Mary
Resigned: 28 November 2008
Appointed Date: 31 August 2003
Secretary
NICOL, Linda Mary
Resigned: 31 December 2001
Appointed Date: 30 October 1997
Secretary
NICOL, Sarah Anne
Resigned: 31 August 2003
Appointed Date: 01 January 2002

Persons With Significant Control

Mr Fraser Nicol
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HSG GROUP LTD Events

16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Sep 2016
Satisfaction of charge 6 in full
20 Sep 2016
Satisfaction of charge 1 in full
13 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
...
... and 59 more events
28 Jul 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1998
Return made up to 30/10/98; full list of members
  • 363(287) ‐ Registered office changed on 17/11/98
29 Oct 1998
Ad 06/10/98--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1997
Incorporation

HSG GROUP LTD Charges

7 January 2011
Debenture
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Fraser Nicole and Linda Nicol
Description: All assets property and undertaking for the time being…
11 June 2009
Composite all assets guarantee and debenture
Delivered: 16 June 2009
Status: Satisfied on 20 September 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 June 2003
Chattels mortgage
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery, 4 x glass…
3 January 2003
Chattels mortgage
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and items…
4 January 2002
Chattels mortgage
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited.
Description: All and singular the chattels plant machinery and things…
28 February 2001
Debenture
Delivered: 8 March 2001
Status: Satisfied on 7 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Fixed charge over book debts
Delivered: 8 February 2000
Status: Satisfied on 20 September 2016
Persons entitled: Nmb-Heller Limited
Description: All monies payable to the company and all other rights the…

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