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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Nicol, Linda Mary
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2020-08-15 ~ now
    OF - Director → CIF 0
    Mrs Linda Mary Nicol
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    2020-12-03 ~ 2025-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Carter, Sarah
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Mrs Sarah Carter
    Born in April 1982
    Individual (6 offsprings)
    Person with significant control
    2025-04-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Nicol, Fraser Mcleod
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
    Mr Fraser Mcleod Nicol
    Born in May 1950
    Individual (8 offsprings)
    Person with significant control
    2020-04-24 ~ 2025-04-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HSG SECURITIES LTD

Period: 2020-04-24 ~ now
Company number: 12571904
Registered name
HSG SECURITIES LTD - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,416,204 GBP2025-01-31
1,421,008 GBP2024-01-31
Fixed Assets - Investments
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Fixed Assets
1,466,204 GBP2025-01-31
1,471,008 GBP2024-01-31
Debtors
80,499 GBP2025-01-31
187,374 GBP2024-01-31
Cash at bank and in hand
114,195 GBP2025-01-31
38,175 GBP2024-01-31
Current Assets
194,694 GBP2025-01-31
225,549 GBP2024-01-31
Creditors
Current
116,766 GBP2025-01-31
91,685 GBP2024-01-31
Net Current Assets/Liabilities
77,928 GBP2025-01-31
133,864 GBP2024-01-31
Total Assets Less Current Liabilities
1,544,132 GBP2025-01-31
1,604,872 GBP2024-01-31
Creditors
Non-current
564,345 GBP2025-01-31
633,751 GBP2024-01-31
Net Assets/Liabilities
979,787 GBP2025-01-31
971,121 GBP2024-01-31
Equity
Called up share capital
56,750 GBP2025-01-31
56,750 GBP2024-01-31
Share premium
420,673 GBP2025-01-31
420,673 GBP2024-01-31
Capital redemption reserve
1,450 GBP2025-01-31
1,450 GBP2024-01-31
Retained earnings (accumulated losses)
500,914 GBP2025-01-31
492,248 GBP2024-01-31
Equity
979,787 GBP2025-01-31
971,121 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,440,224 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,020 GBP2025-01-31
19,216 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,804 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1,416,204 GBP2025-01-31
1,421,008 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
50,000 GBP2024-01-31
Investments in Group Undertakings
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
80,499 GBP2025-01-31
187,374 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
67,481 GBP2025-01-31
63,700 GBP2024-01-31
Trade Creditors/Trade Payables
Current
17 GBP2025-01-31
16 GBP2024-01-31
Other Taxation & Social Security Payable
Current
23,488 GBP2025-01-31
24,832 GBP2024-01-31
Other Creditors
Current
25,780 GBP2025-01-31
3,137 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
564,345 GBP2025-01-31
633,751 GBP2024-01-31
Bank Borrowings
Secured
631,826 GBP2025-01-31
697,451 GBP2024-01-31

Related profiles found in government register
  • HSG SECURITIES LTD
    Info
    Registered number 12571904
    111 Cambridge Road, Waterbeach, Cambridge, Cambridgeshire CB25 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-24 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
  • HSG SECURITIES LTD
    S
    Registered number 12571904
    111, Cambridge Road, Waterbeach, Cambridge, England, CB25 9NJ
    Limited Company in Companies House, Crown Way, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HSG GROUP LTD
    - now 03458148
    HOLLOW SEAL GLASS LIMITED - 2016-07-13
    111 Cambridge Road, Water Beach, Cambridge Cambridgeshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-08-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.