H.S.C.G. Limited
H.S.C.G. Limited
#02457276 • Active
Founded: 08/01/1990
Industries: Management consultancy activities other than financial management
Location: Rugby
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £175,307
↑ 75%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| William Frederick Nelson | Surveyor | 18/03/2021 | British | 36 years |
| Thomas Phillip Nelson | Waste Management | 18/03/2021 | British | 33 years |
| Archie Patrick Nelson | Cyber Security Consultant | 18/03/2021 | British | 32 years |
| Mary-lucy Nelson | Company Secretary | 08/01/1991 | British | 65 years |
| Phillip William Nelson | Chartered Surveyor | 08/01/1991 | British | 70 years |
Role:
Surveyor
Appointed:
18/03/2021
Nationality:
British
Age:
36 years
Role:
Waste Management
Appointed:
18/03/2021
Nationality:
British
Age:
33 years
Role:
Cyber Security Consultant
Appointed:
18/03/2021
Nationality:
British
Age:
32 years
Role:
Company Secretary
Appointed:
08/01/1991
Nationality:
British
Age:
65 years
Role:
Chartered Surveyor
Appointed:
08/01/1991
Nationality:
British
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Phillip William Nelson | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 31/01/2020 | British |
| Mary-lucy Nelson | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 07/01/2017 | British |
Phillip William Nelson
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
31/01/2020
Nationality:
British
Mary-lucy Nelson
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
07/01/2017
Nationality:
British
Financial Accounts
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Charges
2 charges registered
Handelsbanken PLC Outstanding
Created 30/05/2022Unit e, aerial business park, lambourn woodlands, hungerford RG17 7RZ with land registry title numbe...
#024572760001 Negative Pledge
Handelsbanken PLC Outstanding
Created 30/05/2022All estates or interests in any freehold and leasehold property owned by H.S.C.G. limited including ...
#024572760002 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH EAST
Unit E, Aerial Business Park, Lambourn Woodlands, Hungerford (RG17 7RZ)
Freehold • RG17 7RZ
£950,100
Added 21/05/2021 • WEST BERKSHIRE
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 12/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/01/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 19/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 09/01/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/01/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
09/01/2023 Persons With Significant Control
Change To A Person With Significant Control