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HSG FM Group Limited

HSG FM Group Limited is an active company incorporated on 14 May 2020 with the registered office located in Cardiff, South Glamorgan. HSG FM Group Limited was registered 5 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
12601895
Private limited company
Age
5 years
Incorporated 14 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
The Coal Exchange Building
Mount Stuart Square
Cardiff
CF10 5FQ
United Kingdom
Address changed on 12 Jul 2024 (1 year 3 months ago)
Previous address was The Coal Exchange Hotel Mount Stuart Square Cardiff CF10 5FQ United Kingdom
Telephone
0333 5779233
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1983
Mr Ashley John Govier
PSC • British • Lives in Wales • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
HSG Facilities Management Limited
Ashley John Govier is a mutual person.
Active
Eden Grove Hotel Management Ltd
Ashley John Govier is a mutual person.
Active
Drink And Food Group Limited
Ashley John Govier is a mutual person.
Active
Eden Grove Properties Ltd
Ashley John Govier is a mutual person.
Active
Caledonian Enforcement Solutions Ltd
Ashley John Govier is a mutual person.
Active
Bumax Limited
Ashley John Govier is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£200
Increased by £100 (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.47M
Increased by £2.47M (+1656471%)
Total Liabilities
-£2.47M
Increased by £2.47M (+5034473%)
Net Assets
£1.35K
Increased by £1.25K (+1250%)
Debt Ratio (%)
100%
Increased by 67.06% (+204%)
Latest Activity
New Charge Registered
1 Month Ago on 11 Sep 2025
Amended Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Amended Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Mr Ashley John Govier (PSC) Details Changed
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Registration of charge 126018950002, created on 11 September 2025
Submitted on 15 Sep 2025
Amended total exemption full accounts made up to 31 May 2023
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 May 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Amended total exemption full accounts made up to 31 May 2023
Submitted on 22 Sep 2024
Registered office address changed from The Coal Exchange Hotel Mount Stuart Square Cardiff CF10 5FQ United Kingdom to The Coal Exchange Building Mount Stuart Square Cardiff CF10 5FQ on 12 July 2024
Submitted on 12 Jul 2024
Registration of charge 126018950001, created on 18 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Director's details changed for Mr Ashley John Govier on 10 April 2024
Submitted on 18 Apr 2024
Change of details for Mr Ashley John Govier as a person with significant control on 10 April 2024
Submitted on 18 Apr 2024
Repayment History
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