HSL COMPLIANCE GROUP LIMITED
Overview
| Company Name | HSL COMPLIANCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11738872 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HSL COMPLIANCE GROUP LIMITED located?
| Registered Office Address | Alton House Alton Business Park, Alton Road HR9 5BP Ross-On-Wye Herefordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSL COMPLIANCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SGI HOLDINGS LIMITED | Feb 14, 2020 | Feb 14, 2020 |
| PROJECT CHESTNUT TOPCO LIMITED | Dec 21, 2018 | Dec 21, 2018 |
What are the latest accounts for HSL COMPLIANCE GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for HSL COMPLIANCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Zoe Tindall-Doman as a director on Apr 14, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Rosemary Clark as a director on Feb 09, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2025 with updates | 6 pages | CS01 | ||||||||||
Appointment of Ms Anne Rosemary Clark as a director on Oct 30, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 60 pages | AA | ||||||||||
Termination of appointment of Andy Bolter as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 117388720006, created on Jul 17, 2025 | 14 pages | MR01 | ||||||||||
Appointment of Andy 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 117388720005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117388720003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117388720004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117388720002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Jonathan Scott Bell as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grant Andre Goodwin as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Jonathan Silver as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Ldc (Managers) Limited as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Mariner Bidco Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 20, 2024 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 61 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 65 pages | AA | ||||||||||
Certificate of change of name Company name changed sgi holdings LIMITED\certificate issued on 15/09/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Alain Anthony Jeger as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Grant Andre Goodwin as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of HSL COMPLIANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Gavin Michael | Director | Alton Business Park, Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | England | British | 241499580001 | |||||
| TINDALL-DOMAN, Zoe | Director | Alton Business Park, Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | England | British | 276781050001 | |||||
| BAGSHAW, Guy Robert Thomas | Director | Alton Business Park, Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | England | British | 200558800002 | |||||
| BELL, Jonathan Scott | Director | Alton Business Park, Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | England | British | 202188580001 | |||||
| BOLTER, Andy | Director | Alton Business Park, Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | 337370760001 | |||||
| CHANT, Anthony Richard, Mr. | Director | Alton Business Park, Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | England | British | 268731430001 | |||||
| CLARK, Anne Rosemary | Director | Alton Business Park, Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | 337785730001 | |||||
| GOODWIN, Grant Andre | Director | Alton Business Park, Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | England | British | 311209010001 | |||||
| GRIBNAU, Frank-Maarten | Director | Alton Business Park, Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | Netherlands | Dutch | 253706960001 | |||||
| HORTON, Paul John | Director | Alton Business Park, Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | 169898500001 | |||||
| JEGER, Alain Anthony | Director | Alton Business Park, Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | Belgium | Belgian | 257394810001 | |||||
| SILVER, Mark Jonathan | Director | Alton Business Park, Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | 257421500001 |
Who are the persons with significant control of HSL COMPLIANCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mariner Bidco Limited | Mar 28, 2025 | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ldc (Managers) Limited | Mar 28, 2019 | Vine Street W1J 0AH London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frank-Maarten Gribnau | Dec 21, 2018 | Alton Business Park, Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of 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. - license: CC0