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- HSG GROUP LTD
HSG GROUP LTD
Active - Accounts Filed
General Information
NAME
HSG GROUP LTD
COMPANY NUMBER
03458148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23120 -
Shaping and processing of flat glass
INCORPORATION DATE
30/10/1997
(27 years and 1 months old)
WEBSITE
http://holloseal.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
30/10/1997
13/07/2016
HOLLOW SEAL GLASS LIMITED
Previous Names
30/10/1997 13/07/2016 HOLLOW SEAL GLASS LIMITED
CB5 9NJ
CB25 9NJ
Telephone: 01223864192
TPS: No
111 Cambridge Road
Waterbeach
Cambridge
Cambridgeshire
CB25 9NJ
Telephone: 864192
Chettisham Business Park
Lynn Road
Chettisham
Ely, Cambridgeshire
CB6 1RY
Telephone: 666169
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HSG SECURITIES LTD | Active - Accounts Filed | View Report |
HSG GROUP LTD | Active - Accounts Filed | View Report |
HOLLOSEAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2024 | Event: New Accounts filed |
Date: 05/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSG GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSG GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSG GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/10/1997 - Present (27 years and 1 months) Born in May 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Director: 23/11/2007 - Present (17years) Secretary: 31/08/2003 - 28/11/2008 (5 years and 2 months) Born in Jun 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 4 |
View Report |
16/04/2007 - Present (17 years and 8 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/04/2013 - Present (11 years and 7 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/01/2002 - 31/08/2003 (1 years and 7 months) Born in Apr 1982 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HSG SECURITIES LTD | Active - Accounts Filed | View Report |
HSG GROUP LTD | Active - Accounts Filed | View Report |
HOLLOSEAL LTD | Active - Accounts Filed | View Report |
THE ORIGINAL GLASS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2024 | Event: New Accounts filed |
Date: 05/12/2023 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 04/12/2021 | Event: New Confirmation Statement filed |
Date: 22/10/2021 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Accounts filed |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 26/10/2019 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 03/11/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 29/10/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: New Annual Return filed |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 11/12/2013 | Event: New Annual Return filed |
Date: 05/11/2013 | Event: New Accounts filed |
Date: 01/05/2013 | Event: New Board Member Sarah Carter (917783598) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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