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HSG Securities Ltd

HSG Securities Ltd is an active company incorporated on 24 April 2020 with the registered office located in Cambridge, Cambridgeshire. HSG Securities Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12571904
Private limited company
Age
5 years
Incorporated 24 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about HSG Securities Ltd
Contact
Address
111 Cambridge Road
Waterbeach
Cambridge
Cambridgeshire
CB25 9NJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mrs Sarah Carter
Director • PSC • Manager • British • Lives in England • Born in Apr 1982
Mrs Linda Mary Nicol
Director • British • Lives in England • Born in Jun 1956
Mr Fraser McLeod Nicol
Director • British • Lives in UK • Born in May 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
HSG Intermediary Ltd
Mr Fraser McLeod Nicol and Mrs Sarah Carter are mutual people.
Active
HSG Group Ltd
Mrs Sarah Carter is a mutual person.
Active
The Original Glass Company Limited
Mrs Sarah Carter is a mutual person.
Active
Holloseal Ltd
Mrs Sarah Carter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£38.18K
Decreased by £28.47K (-43%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.7M
Decreased by £36.02K (-2%)
Total Liabilities
-£725.44K
Decreased by £40.06K (-5%)
Net Assets
£971.12K
Increased by £4.04K (0%)
Debt Ratio (%)
43%
Decreased by 1.42% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Days Ago on 4 Sep 2025
Sarah Carter (PSC) Appointed
4 Months Ago on 25 Apr 2025
Linda Mary Nicol (PSC) Resigned
4 Months Ago on 25 Apr 2025
Mrs Linda Mary Nicol (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Fraser Mcleod Nicol (PSC) Resigned
4 Months Ago on 24 Apr 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 4 Sep 2025
Cessation of Linda Mary Nicol as a person with significant control on 25 April 2025
Submitted on 23 Jun 2025
Notification of Sarah Carter as a person with significant control on 25 April 2025
Submitted on 23 Jun 2025
Cessation of Fraser Mcleod Nicol as a person with significant control on 24 April 2025
Submitted on 23 Jun 2025
Change of details for Mrs Linda Mary Nicol as a person with significant control on 24 April 2025
Submitted on 23 Jun 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Oct 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 23 April 2023 with updates
Submitted on 24 Apr 2023
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Repayment History
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