HSL COMPLIANCE LTD
Overview
| Company Name | HSL COMPLIANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02425951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HSL COMPLIANCE LTD?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is HSL COMPLIANCE LTD located?
| Registered Office Address | Alton House Alton Business Park Alton Road HR9 5BP Ross-On-Wye Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSL COMPLIANCE LTD?
| Company Name | From | Until |
|---|---|---|
| HERTEL (SOLUTIONS) LIMITED | Mar 16, 2009 | Mar 16, 2009 |
| NORDOT ENGINEERING SERVICES LIMITED | Dec 01, 1992 | Dec 01, 1992 |
| A. P. OLDFIELD LIMITED | Nov 14, 1989 | Nov 14, 1989 |
| ABERLENE LIMITED | Sep 25, 1989 | Sep 25, 1989 |
What are the latest accounts for HSL COMPLIANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HSL COMPLIANCE LTD?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for HSL COMPLIANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Christopher Bolter as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 024259510010, created on Jul 17, 2025 | 14 pages | MR01 | ||||||||||
Appointment of Mr Andrew Christopher Bolter as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul John Horton as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 024259510007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024259510009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024259510008 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Byron Graham Hartley as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 024259510009, created on Aug 16, 2022 | 59 pages | MR01 | ||||||||||
Appointment of Mr Paul John Horton as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 024259510008, created on Jun 30, 2022 | 77 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Satisfaction of charge 024259510006 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Who are the officers of HSL COMPLIANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Andrew Thomas | Secretary | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | 180087650001 | |||||||||||
| HARTLEY, Benjamin Paul | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | 181493820001 | |||||||||
| HARTLEY, Gavin | Director | Harris Road Lostock Gralam CW9 7PF Northwich 58 Cheshire United Kingdom | United Kingdom | British | 137920170001 | |||||||||
| NICHOLLS, Andrew Paul | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire | England | British | 245105690001 | |||||||||
| HALL, David | Secretary | 16 Richmond Road TS18 4DT Stockton On Tees Cleveland | British | 52706470001 | ||||||||||
| OLDFIELD, Kathryn Ann | Secretary | 24 Bostock Hall Bostock CW10 9JN Middlewich Cheshire | British | 69050950001 | ||||||||||
| RIBY, Andrew | Secretary | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | 177148930001 | |||||||||||
| TAYLOR, Kathleen Philomena | Secretary | 6 Farnborough Avenue Linthorpe TS5 7AE Middlesbrough Cleveland | British | 101997270001 | ||||||||||
| BOLTER, Andrew Christopher | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire | England | British | 257587920001 | |||||||||
| COOREMAN, André-Xavier | Director | Woluwelaan 1150 Brussels 2 Belgium | Belgium | Belgian | 174861980001 | |||||||||
| FITZSIMMONS, David | Director | 1 Eddisbury Road CH66 2JX Whitby Cheshire | British | 106472220001 | ||||||||||
| GRIBNAU, Franciscus Martinus Willibrordus Nicolaas Irenaeus | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire | Netherlands | Dutch | 241329260001 | |||||||||
| HALL, David | Director | 16 Richmond Road TS18 4DT Stockton On Tees Cleveland | Gb-Eng | British | 52706470001 | |||||||||
| HARTLEY, Byron Graham | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire | United Kingdom | British | 252155980001 | |||||||||
| HARTLEY, Stephen Michael | Director | St Weonards Wormelow HR2 8PD Hereford Chapel Cottage United Kingdom | United Kingdom | British | 137929840001 | |||||||||
| HESSELINK, Paulus Gerhardus Maria | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | Netherlands | Dutch | 177146520001 | |||||||||
| HIGHAM, Peter James | Director | Woodside Firs Lane Appleton WA4 5LD Warrington Cheshire | United Kingdom | British | 110876000001 | |||||||||
| HORTON, Paul John | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire | United Kingdom | British | 296957350001 | |||||||||
| KNOLL, Joost | Director | Hudson Quay The Halyard Middlehaven TS3 6RT Middlesbrough 1 Cleveland United Kingdom | Netherlands | Dutch | 151066320002 | |||||||||
| LANTINGA, Theodorus Franciscus Hermannus | Director | 1217 Bg Hilversum Trompenburgrweg 26 The Netherlands Netherlands | Netherlands | Dutch | 169034040001 | |||||||||
| LOUWERS, Anthonie Henricus Theodorus | Director | Hudson Quay The Halyard Middlehaven TS3 6RT Middlesbrough 1 Cleveland United Kingdom | Netherlands | Dutch | 151068010001 | |||||||||
| MES, Lucas Florentius Martinus Maria | Director | Breitnerstraat (1077 Bl) Amsterdam 1 Netherlands | Netherlands | Dutch | 174862430001 | |||||||||
| OLDFIELD, Andrew Phillip | Director | 24 Bostock Hall Bostock CW10 9JN Middlewich Cheshire | British | 69050860001 | ||||||||||
| OLDFIELD, Kathryn Ann | Director | 24 Bostock Hall Bostock CW10 9JN Middlewich Cheshire | British | 69050950001 | ||||||||||
| TONKS, Stephen Richard | Director | Charnwood Stokesley Road TS14 8DL Guisborough Cleveland | United Kingdom | British | 66673800001 | |||||||||
| VAN DER WART, Johannes Hendrikus Frederik | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | Netherlands | Dutch | 177146850001 | |||||||||
| HERTEL BEHEER BV | Director | Hudson Quay The Halyard Middlehaven Middlesbrough 1 Cleveland |
| 151175990001 |
Who are the persons with significant control of HSL COMPLIANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsl Compliance Holdings Ltd | Apr 06, 2016 | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0