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Companies House/Cambridge Cambridgeshire/Company profile

HSG GROUP LTD

Active
03458148·incorporated 1997-10-30

HSG GROUP LTD is an active UK private limited company, incorporated on 30 October 1997 at Companies House (number 03458148; OpenRegistry canonical ID GB-03458148-hsg-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 23120 (Shaping and processing of flat glass), one of 340 active UK entities in that code and one of 4 active companies registered in Cambridge Cambridgeshire (postcode CB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-30
Registered Address
111 CAMBRIDGE ROAD, WATER BEACH, CAMBRIDGE CAMBRIDGESHIRE, CB5 9NJ
SIC
23120 — Shaping and processing of flat glass
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HSG GROUP LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

HSG GROUP LTD has 1 person with significant control on file:

  • Hsg Securities Ltd (England & Wales reg. 12571904). Notified 2020-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Fraser Mcleod Nicol born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Fraser Mcleod Nicol born 1950 resident in United Kingdom, British national. Notified 2016-11-30. Ceased 2020-08-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

HSG GROUP LTD has previously traded as:

  • HOLLOW SEAL GLASS LIMITED (until 2016-07-13)

Similar UK companies

Other companies registered under SIC 23120 (Shaping and processing of flat glass):

Other companies registered in Cambridge Cambridgeshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03458148.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.