HSG Group Ltd

Active03458148 Private limited company
Incorporated
30 October 1997 (29 years)
Previously known as
Hollow Seal Glass Limited (until 13 July 2016)
Industry
Shaping and processing of flat glass (23120)
Directors
Linda Mary Nicol
Accounts type
Total exemption full
Region
East of England
Address
111 Cambridge Road
Water Beach
Cambridge Cambridgeshire
CB5 9NJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2013
British
Born April 1982 (44)
Nicol, Linda Mary
Director · Appointed 23 November 2007
British
Born June 1956 (70)
Carter, Sarah
Secretary · Appointed 16 April 2007
British
Director · Appointed 30 October 1997
British
Born May 1950 (76)
Officer history (3 former)
24 April 2013
Appointed Carter, Sarah as Director
28 November 2008
Resigned Nicol, Linda Mary as Secretary
23 November 2007
Appointed Nicol, Linda Mary as Director
16 April 2007
Appointed Carter, Sarah as Secretary
31 August 2003
Appointed Nicol, Linda Mary as Secretary
31 August 2003
Resigned Nicol, Sarah Anne as Secretary
1 January 2002
Appointed Nicol, Sarah Anne as Secretary
31 December 2001
Resigned Nicol, Linda Mary as Secretary
30 October 1997
Appointed Nicol, Fraser Mcleod as Director
30 October 1997
Appointed Nicol, Linda Mary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12571904
Former controllers (2)
15 August 2020
Ceased Fraser Mcleod Nicol — Owns 50–75% of shares
15 August 2020
Ceased Fraser Mcleod Nicol — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HSG Group Ltd This company Owns 75–100% of shares
Holloseal Ltd Owns 75–100% of shares

Financials

Net Assets
£1,918,611
Cash
£702,411
Employees
3
Debt Ratio
28%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,799,692 £1,802,846 £1,822,874 £1,913,903 £1,918,611
Balance sheet detail
202520242023202220212020
Fixed Assets£1,777,756£1,975,785£2,040,268£2,071,696£2,342,840
Current Assets£871,947£693,402£795,896£628,650£338,275
Debtors£165,226£143,694£621,180£131,242£304,015
Cash£702,411£545,398£174,716£497,408£34,260
Creditors (< 1 year)£368,015£356,773£400,898£382,832£322,618
Creditors (> 1 year)£0£213,577£171,688£241,819
Net Current Assets£503,932£336,629£394,998£245,818£15,657
Net Assets£1,918,611£1,913,903£1,822,874£1,802,846£1,799,692
Shareholder Funds£1,918,611£1,913,903£1,822,874£1,802,846£1,799,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates10 September 2026
10 September 2025Confirmation statement with updates10 September 2025
5 September 2025Total exemption full accounts31 January 2025
2 December 2024Confirmation statement with updates30 November 2024
10 October 2024Total exemption full accounts31 January 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?