Hsg Group Ltd

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hsg group ltd
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Hsg Group Ltd

03458148Private Limited With Share Capital

111 Cambridge Road, Water Beach, Cambridge Cambridgeshire, CB259NJ
Incorporated

30/10/1997

Company Age

28 years

Directors

5

Employees

3

SIC Code

23120

Risk

very low risk

Company Overview

Registration, classification & business activity

Hsg Group Ltd (03458148) is a private limited with share capital incorporated on 30/10/1997 (28 years old) and registered in cambridge cambridgeshire, CB259NJ. The company operates under SIC code 23120 - shaping and processing of flat glass.

Hsg group ltd is a glass, ceramics & concrete company based out of 111 cambridge road water beach, cambridge cambridgeshire, united kingdom.

Private Limited With Share Capital
SIC: 23120
Micro
Incorporated 30/10/1997
CB259NJ
3 employees

Financial Overview

Total Assets

£2.65M

Liabilities

£731.1K

Net Assets

£1.92M

Est. Turnover

£1.95M

AI Estimated
Unreported
Cash

£702.4K

Key Metrics

3

Employees

5

Directors

4

Shareholders

Board of Directors

4

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Memorandum Articles
Category:Incorporation
Date:03-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2016
Resolution
Category:Resolution
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Legacy
Category:Mortgage
Date:08-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:06-12-2009
Legacy
Category:Mortgage
Date:16-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Annual Return
Date:17-12-2007
Resolution
Category:Resolution
Date:06-12-2007
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:30-11-2007
Legacy
Category:Officers
Date:23-04-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:07-11-2003
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Mortgage
Date:24-06-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:05-03-2003
Legacy
Category:Mortgage
Date:03-01-2003
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Accounts
Date:26-09-2002
Legacy
Category:Officers
Date:26-01-2002
Legacy
Category:Officers
Date:26-01-2002
Legacy
Category:Mortgage
Date:04-01-2002
Legacy
Category:Annual Return
Date:05-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2001
Legacy
Category:Mortgage
Date:08-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2000
Legacy
Category:Annual Return
Date:26-10-2000
Legacy
Category:Mortgage
Date:08-02-2000
Legacy
Category:Accounts
Date:23-12-1999
Legacy
Category:Annual Return
Date:19-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1999
Legacy
Category:Capital
Date:28-07-1999
Legacy
Category:Capital
Date:28-07-1999
Resolution
Category:Resolution
Date:28-07-1999
Resolution
Category:Resolution
Date:28-07-1999
Resolution
Category:Resolution
Date:28-07-1999
Legacy
Category:Annual Return
Date:17-11-1998
Legacy
Category:Capital
Date:29-10-1998

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date05/09/2025
Latest Accounts31/01/2025

Trading Addresses

Chettisham Business Park, Lynn Road, Chettisham, Ely, Cambridgeshire, CB61RY
111 Cambridge Road, Waterbeach, Cambridge, Cambridgeshire, CB259NJRegistered

Related Companies

3

Contact

01223864192
orders@holloseal.comsales@holloseal.com
hsg-group.it
111 Cambridge Road, Water Beach, Cambridge Cambridgeshire, CB259NJ