HSL COMPLIANCE ADVANCED WATER TECHNOLOGIES LTD

Overview

Company Name	HSL COMPLIANCE ADVANCED WATER TECHNOLOGIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04344970
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2001

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 ADVANCED WATER TECHNOLOGIES LTD?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

Where is HSL COMPLIANCE ADVANCED WATER TECHNOLOGIES LTD located?

Registered Office Address	Alton House Alton Road HR9 5BP Ross-On-Wye England
Undeliverable Registered Office Address	No

What were the previous names of HSL COMPLIANCE ADVANCED WATER TECHNOLOGIES LTD?

Previous Company Names
Company Name	From	Until
ADVANCED WATER TECHNOLOGIES LIMITED	Dec 24, 2001	Dec 24, 2001

What are the latest accounts for HSL COMPLIANCE ADVANCED WATER TECHNOLOGIES LTD?

Next Accounts
Overdue	No
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 ADVANCED WATER TECHNOLOGIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2026
Next Confirmation Statement Due	Jan 07, 2027
Next Confirmation Statement Made Up To	Dec 24, 2025
Overdue	No

What are the latest filings for HSL COMPLIANCE ADVANCED WATER TECHNOLOGIES LTD?

Filings

Date

Description

Document

Type

Jan 30, 2026

Certificate of change of name

Company name changed advanced water technologies LIMITED\certificate issued on 30/01/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 30, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 29, 2026	RES15

Jan 04, 2026

Confirmation statement made on Dec 24, 2025 with no updates

3 pages

CS01

Sep 30, 2025

Accounts for a small company made up to Dec 31, 2024

19 pages

Aug 14, 2025

Termination of appointment of Andrew Christopher Bolter as a director on Jul 31, 2025

1 pages

TM01

Jul 24, 2025

Registration of charge 043449700006, created on Jul 17, 2025

14 pages

MR01

Jul 10, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 10, 2025

Memorandum and Articles of Association

38 pages

Jun 25, 2025

Statement of company's objects

2 pages

CC04

Jun 20, 2025

Termination of appointment of Paul John Horton as a director on Jun 13, 2025

1 pages

TM01

Jun 16, 2025

Appointment of Mr Andrew Christopher Bolter as a director on Jun 13, 2025

2 pages

AP01

Jun 02, 2025

Satisfaction of charge 043449700003 in full

1 pages

MR04

Jun 02, 2025

Satisfaction of charge 043449700004 in full

1 pages

MR04

Jun 02, 2025

Satisfaction of charge 043449700005 in full

1 pages

MR04

Jan 27, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 20, 2025

Confirmation statement made on Dec 24, 2024 with updates

4 pages

CS01

Dec 30, 2024

Memorandum and Articles of Association

38 pages

Dec 23, 2024

Registration of charge 043449700005, created on Dec 19, 2024

16 pages

MR01

Dec 20, 2024

Registration of charge 043449700003, created on Dec 19, 2024

15 pages

MR01

Dec 20, 2024

Registration of charge 043449700004, created on Dec 19, 2024

17 pages

MR01

Nov 01, 2024

Registered office address changed from 2 Webster Court Carina Place Gemini Business Park Warrington Cheshire WA5 8WD to Alton House Alton Road Ross-on-Wye HR9 5BP on Nov 01, 2024

1 pages

AD01

Nov 01, 2024

Notification of Hsl Compliance Holdings Limited as a person with significant control on Oct 29, 2024

2 pages

PSC02

Nov 01, 2024

Cessation of Peter Alan Barratt as a person with significant control on Oct 29, 2024

1 pages

PSC07

Nov 01, 2024

Cessation of Nicola Barratt as a person with significant control on Oct 29, 2024

1 pages

PSC07

Oct 30, 2024

Termination of appointment of Mark Gowland as a secretary on Oct 29, 2024

1 pages

TM02

Oct 30, 2024

Termination of appointment of Nicola Barratt as a director on Oct 29, 2024

1 pages

TM01

View All Filings

Who are the officers of HSL COMPLIANCE ADVANCED WATER TECHNOLOGIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRATT, Peter Alan Alton Road HR9 5BP Ross-On-Wye Alton House England	Sep 14, 2004		Director	Alton Road HR9 5BP Ross-On-Wye Alton House England	United Kingdom	British	1970-10	100334030002
GOWLAND, Mark Alton Road HR9 5BP Ross-On-Wye Alton House England	Jun 17, 2008		Director	Alton Road HR9 5BP Ross-On-Wye Alton House England	United Kingdom	British	1972-12	131299560001
HARTLEY, Benjamin Paul Alton Road HR9 5BP Ross-On-Wye Alton House England	Oct 29, 2024		Director	Alton Road HR9 5BP Ross-On-Wye Alton House England	England	British	1978-3	282410160001
HARTLEY, Gavin Michael Alton Road HR9 5BP Ross-On-Wye Alton House England	Oct 29, 2024		Director	Alton Road HR9 5BP Ross-On-Wye Alton House England	England	British	1976-3	241499580001
GOWLAND, Mark Webster Court Carina Place Gemini Business Park WA5 8WD Warrington 2 Cheshire England	Dec 24, 2001	Oct 29, 2024	Secretary	Webster Court Carina Place Gemini Business Park WA5 8WD Warrington 2 Cheshire England		British		79644130001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Dec 24, 2001	Dec 24, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
BARRATT, Nicola Webster Court Carina Place Gemini Business Park WA5 8WD Warrington 2 Cheshire England	Jun 17, 2008	Oct 29, 2024	Director	Webster Court Carina Place Gemini Business Park WA5 8WD Warrington 2 Cheshire England	United Kingdom	British	1970-1	131299570002
BOLTER, Andrew Christopher Alton Road HR9 5BP Ross-On-Wye Alton House England	Jun 13, 2025	Jul 31, 2025	Director	Alton Road HR9 5BP Ross-On-Wye Alton House England	England	British	1970-12	257587920001
BOLTON, Edward Stanley 29 Birchdale Road Appleton WA4 5AW Warrington Cheshire	Dec 24, 2001	Sep 14, 2004	Director	29 Birchdale Road Appleton WA4 5AW Warrington Cheshire		British	1946-9	79644060001
HORTON, Paul John Alton Road HR9 5BP Ross-On-Wye Alton House England	Oct 29, 2024	Jun 13, 2025	Director	Alton Road HR9 5BP Ross-On-Wye Alton House England	United Kingdom	British	1966-8	169898500001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Dec 24, 2001	Dec 24, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HSL COMPLIANCE ADVANCED WATER TECHNOLOGIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsl Compliance Holdings Limited

Oct 29, 2024

Alton Road

HR9 5BP Ross-On-Wye

Alton House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	The Registrar Of Companies
Registration Number	08313030

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Nicola Louise Barratt

Dec 24, 2016

Webster Court

Carina Place Gemini Business Park

WA5 8WD Warrington

Cheshire

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Peter Alan Barratt

Dec 24, 2016

Webster Court

Carina Place Gemini Business Park

WA5 8WD Warrington

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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