HSL COMPLIANCE HOLDINGS LIMITED
Overview
| Company Name | HSL COMPLIANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08313030 |
| 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 HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HSL COMPLIANCE HOLDINGS LIMITED located?
| Registered Office Address | Alton House Alton Road HR9 5BP Ross-On-Wye Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSL COMPLIANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIWA UK COMPLIANCE HOLDINGS LIMITED | Jan 23, 2017 | Jan 23, 2017 |
| SHIELD (UK COMPLIANCE) HOLDINGS LIMITED | Jan 22, 2013 | Jan 22, 2013 |
| GELLAW 445 LIMITED | Nov 29, 2012 | Nov 29, 2012 |
What are the latest accounts for HSL COMPLIANCE HOLDINGS LIMITED?
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for HSL COMPLIANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Termination of appointment of Andrew Christopher Bolter as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Registration of charge 083130300010, created on Jul 17, 2025 | 14 pages | MR01 | ||
Registration of charge 083130300011, created on Jul 17, 2025 | 23 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 083130300007 in full | 1 pages | MR04 | ||
Satisfaction of charge 083130300008 in full | 1 pages | MR04 | ||
Satisfaction of charge 083130300009 in full | 1 pages | MR04 | ||
Satisfaction of charge 083130300003 in full | 1 pages | MR04 | ||
Satisfaction of charge 083130300004 in full | 1 pages | MR04 | ||
Satisfaction of charge 083130300005 in full | 1 pages | MR04 | ||
Satisfaction of charge 083130300006 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Byron Graham Hartley as a director on Mar 05, 2025 | 1 pages | TM01 | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 083130300009, created on Jan 29, 2024 | 78 pages | MR01 | ||
Registration of charge 083130300008, created on Jan 29, 2024 | 60 pages | MR01 | ||
Who are the officers of HSL COMPLIANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Andrew Thomas | Secretary | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England | 180086600001 | |||||||
| HARTLEY, Benjamin Paul | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England | United Kingdom | British | 181493820001 | |||||
| HARTLEY, Gavin Michael | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire | England | British | 241499580001 | |||||
| NICHOLLS, Andrew Paul | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire | England | British | 245105690001 | |||||
| RIBY, Andrew | Secretary | Loomer Road ST5 7LB Newcastle-Under-Lyme Unit 5 Staffordshire United Kingdom | 174029670001 | |||||||
| BOLTER, Andrew Christopher | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire | England | British | 257587920001 | |||||
| GRIBNAU, Franciscus Martinus Willibrordus Nicolaas Irenaeus | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire | Netherlands | Dutch | 241329260001 | |||||
| HARTLEY, Byron Graham | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire | United Kingdom | British | 252155980001 | |||||
| HARTLEY, Stephen Michael | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire | United Kingdom | British | 137929840001 | |||||
| HARTLEY, Stephen Michael | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England | United Kingdom | British | 137929840001 | |||||
| HESSELINK, Paulus Gerhardus Maria | Director | Loomer Road ST5 7LB Newcastle-Under-Lyme Unit 5 Staffordshire United Kingdom | Netherlands | Dutch | 174029650001 | |||||
| HORTON, Paul John | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire | United Kingdom | British | 296957350001 | |||||
| NIEMANTSVERDRIET, Rudy | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire | Netherlands | Dutch | 241328540001 | |||||
| VAN DER WART, Johannes Hendrikus Frederik | Director | Loomer Road ST5 7LB Newcastle-Under-Lyme Unit 5 Staffordshire United Kingdom | The Netherlands | Dutch | 174029660001 |
Who are the persons with significant control of HSL COMPLIANCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsl Compliance Group Ltd | Mar 28, 2019 | Alton Road HR9 5BP Ross-On-Wye Alton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kiwa Compliance International Bv | Apr 06, 2016 | Sir Winston Churchillaan 2288 Ea Rijsijk 273 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HSL COMPLIANCE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | May 25, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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