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Companies House/Cambridge/Company profile

HSG SECURITIES LTD

Active
12571904·incorporated 2020-04-24

HSG SECURITIES LTD is an active UK private limited company, incorporated on 24 April 2020 at Companies House (number 12571904; OpenRegistry canonical ID GB-12571904-hsg-securities-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-24
Registered Address
111 CAMBRIDGE ROAD, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9NJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HSG SECURITIES LTD

Financials

Check financials of HSG SECURITIES LTD

Filings

Check filing history of HSG SECURITIES 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 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mrs Sarah Carter born 1982 resident in England, British national. Notified 2025-04-25.
    • 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 2020-04-24. Ceased 2025-04-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Linda Mary Nicol born 1956 resident in England, British national. Notified 2020-12-03. Ceased 2025-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cambridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12571904.

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