HSG SECURITIES LTD

Company number 12571904 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Sarah Carter

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-25
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
Chettisham Business Park, Lynn Road, Ely, Cambridgeshire, CB6 1RY, England

Mrs Linda Mary Nicol

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-03
Ceased on
2025-04-25
Date of birth
June 1956
Nationality
British
Country of residence
England
Correspondence address
111 Cambridge Road, Waterbeach, Cambridgeshire, CB25 9NJ, England

Mr Fraser Mcleod Nicol

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-24
Ceased on
2025-04-24
Date of birth
May 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
111, Cambridge Road, Cambridge, CB25 9NJ, United Kingdom