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Companies/03458148

Hsg Group Ltd

Shaping and processing of flat glass · Cambridge Cambridgeshire

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-15 · No cessation recorded

Source record 123442333
Show 2 ceased records
FN
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-11-30 · Ceased 2020-08-15

Source record 123315988
FN
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-15

Source record 130713254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SC
Sarah CarterCurrent directorCurrent secretary
Appointed 2013-04-24 · 13 yrs · Director
+4 others
LN
Linda NicolCurrent director
Appointed 2007-11-23 · 18 yrs · Manager
+5 others
FN
Fraser NicolCurrent director
Appointed 1997-10-30 · 28 yrs · Director
+6 others
Show 3 historical appointments
LN
Linda NicolResigned secretary
Resigned 2003-08-31 · 5 yrs
SN
Sarah NicolResigned secretary
Resigned 2002-01-01 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active