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Company Information for HSG GROUP LTD
111 CAMBRIDGE ROAD, WATER BEACH, CAMBRIDGE CAMBRIDGESHIRE, CB5 9NJ,
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Company Registration Number
 03458148 Private Limited Company
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Company Overview
About Hsg Group Ltd
HSG GROUP LTD was founded on 1997-10-30 and has its registered office in Cambridge Cambridgeshire. The organisation's status is listed as "Active". Hsg Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| HSG GROUP LTD | ||
| Legal Registered Office | ||
| 111 CAMBRIDGE ROAD WATER BEACH CAMBRIDGE CAMBRIDGESHIRE CB5 9NJ Other companies in CB5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03458148 | |
|---|---|---|
| Company ID Number | 03458148 | |
| Date formed | 1997-10-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB700486754 |
| Last Datalog update: | 2023-12-05 17:10:28 |
| Companies House |
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Companies with same name HSG GROUP LTD
The following companies were found which have the same name as HSG GROUP LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HSG GROUP PTY LTD | Dissolved | Company formed on the 2015-05-25 | |
| HSG GROUP CORP | 20905 NE 8TH CT MIAMI FL 33179 | Inactive | Company formed on the 2017-04-06 | |
 |
HSG GROUP LLC | Arkansas | Unknown | |
 |
HSG GROUP LTD. | 69 - 4029 ORCHARDS DRIVE SW EDMONTON ALBERTA T6X1V2 | Active | Company formed on the 2021-10-15 |
|
HSG GROUP, INC. | 45 HILLPARK AVENUE Nassau GREAT NECK NY 11021 | Active | Company formed on the 2010-04-07 |
Company Officers of HSG GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH CARTER |
||
SARAH CARTER |
||
FRASER NICOL |
||
LINDA MARY NICOL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA MARY NICOL |
Company Secretary | ||
SARAH ANNE NICOL |
Company Secretary | ||
LINDA MARY NICOL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE ORIGINAL GLASS COMPANY LIMITED | Director | 2013-04-24 | CURRENT | 2002-10-28 | Active | |
| HOLLOSEAL LTD | Director | 2013-04-24 | CURRENT | 2009-04-07 | Active | |
| HOLLOSEAL LTD | Director | 2009-04-07 | CURRENT | 2009-04-07 | Active | |
| THE ORIGINAL GLASS COMPANY LIMITED | Director | 2002-10-28 | CURRENT | 2002-10-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| PSC07 | CESSATION OF FRASER MCLEOD NICOL AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Hsg Securities Ltd as a person with significant control on 2020-08-15 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 03/09/20 | |
| CC04 | Statement of company's objects | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Fraser Nicol as a person with significant control on 2018-10-24 | |
| CH01 | Director's details changed for Mr Fraser Nicol on 2018-10-24 | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY NICOL / 08/08/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER NICOL / 08/08/2018 | |
| LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER NICOL | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| RES15 | CHANGE OF COMPANY NAME 13/07/16 | |
| CERTNM | COMPANY NAME CHANGED HOLLOW SEAL GLASS LIMITED CERTIFICATE ISSUED ON 13/07/16 | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS SARAH CARTER | |
| AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER NICOL / 19/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CARTER / 19/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY NICOL / 19/02/2010 | |
| AR01 | 30/11/09 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY LINDA NICOL | |
| 363s | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/01/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 | |
| 363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
| 123 | £ NC 1000/50000 15/07/99 | |
| ORES04 | NC INC ALREADY ADJUSTED 15/07/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/99 | |
| ORES13 | DIRS AUTH/POWER 15/07/99 | |
| 88(2)R | AD 15/07/99--------- £ SI 49900@1=49900 £ IC 100/50000 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/11/98 | |
| 363s | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23120 - Shaping and processing of flat glass
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1123412 | Expired | Licenced property: CHETTISHAM BUSINESS PARK LYNN ROAD CHETTISHAM ELY CB6 1RY; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HSG GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | FRASER NICOLE AND LINDA NICOL | |
| COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
| CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
| CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
| CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED. | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| FIXED CHARGE OVER BOOK DEBTS | Satisfied | NMB-HELLER LIMITED |
Creditors
| Creditors Due After One Year | 2013-01-31 | £ 679,441 |
|---|---|---|
| Creditors Due After One Year | 2012-01-31 | £ 631,594 |
| Creditors Due Within One Year | 2013-01-31 | £ 297,681 |
| Creditors Due Within One Year | 2012-01-31 | £ 432,792 |
| Provisions For Liabilities Charges | 2013-01-31 | £ 150,094 |
| Provisions For Liabilities Charges | 2012-01-31 | £ 146,864 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSG GROUP LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-31 | £ 50,000 |
|---|---|---|
| Called Up Share Capital | 2012-01-31 | £ 50,000 |
| Cash Bank In Hand | 2013-01-31 | £ 24,537 |
| Current Assets | 2013-01-31 | £ 620,087 |
| Current Assets | 2012-01-31 | £ 715,714 |
| Debtors | 2013-01-31 | £ 595,550 |
| Debtors | 2012-01-31 | £ 715,714 |
| Fixed Assets | 2013-01-31 | £ 1,501,918 |
| Fixed Assets | 2012-01-31 | £ 1,546,199 |
| Secured Debts | 2013-01-31 | £ 126,057 |
| Secured Debts | 2012-01-31 | £ 109,877 |
| Shareholder Funds | 2013-01-31 | £ 994,789 |
| Shareholder Funds | 2012-01-31 | £ 1,050,663 |
| Tangible Fixed Assets | 2013-01-31 | £ 1,501,817 |
| Tangible Fixed Assets | 2012-01-31 | £ 1,546,098 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HSG GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (23120 - Shaping and processing of flat glass) as HSG GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HSG GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HSG GROUP LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84752900 | Machines for manufacturing or hot working glass or glassware (excl. machines for making optical fibres and preforms thereof and furnaces and heating apparatus for manufacturing toughened glass) | ||
| 84752900 | Machines for manufacturing or hot working glass or glassware (excl. machines for making optical fibres and preforms thereof and furnaces and heating apparatus for manufacturing toughened glass) | ||
| 59100000 | Transmission or conveyor belts or belting, of textile material, whether or not impregnated, coated, covered or laminated with plastics, or reinforced with metal or other material (excl. those of a thickness of < 3 mm and of indeterminate length or cut to length only, and those impregnated, coated, covered or laminated with rubber or made of yarn or cord impregnated or coated with rubber) | ||
| 59100000 | Transmission or conveyor belts or belting, of textile material, whether or not impregnated, coated, covered or laminated with plastics, or reinforced with metal or other material (excl. those of a thickness of < 3 mm and of indeterminate length or cut to length only, and those impregnated, coated, covered or laminated with rubber or made of yarn or cord impregnated or coated with rubber) | ||
| 84759000 | Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s. | ||
| 56021090 | Needleloom felt and stitch-bonded fibre fabrics, impregnated, coated, covered or laminated, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSG GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HSG GROUP LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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