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HSL COMPLIANCE GROUP LIMITED
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HSL COMPLIANCE GROUP LIMITED: Filings

    • Overview

    Company NameHSL COMPLIANCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11738872
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HSL COMPLIANCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Zoe Tindall-Doman as a director on Apr 14, 2026

    		2 pagesAP01

    Termination of appointment of Anne Rosemary Clark as a director on Feb 09, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 20, 2025 with updates

    		6 pagesCS01

    Appointment of Ms Anne Rosemary Clark as a director on Oct 30, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		60 pagesAA

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

    		1 pagesTM01

    Registration of charge 117388720006, created on Jul 17, 2025

    		14 pagesMR01

    Appointment of Andy Bolter as a director on Jun 13, 2025

    		2 pagesAP01

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

    		1 pagesTM01

    Satisfaction of charge 117388720005 in full

    		1 pagesMR04

    Satisfaction of charge 117388720003 in full

    		1 pagesMR04

    Satisfaction of charge 117388720004 in full

    		1 pagesMR04

    Satisfaction of charge 117388720002 in full

    		1 pagesMR04

    Termination of appointment of Jonathan Scott Bell as a director on Mar 28, 2025

    		1 pagesTM01

    Termination of appointment of Grant Andre Goodwin as a director on Mar 28, 2025

    		1 pagesTM01

    Termination of appointment of Mark Jonathan Silver as a director on Mar 28, 2025

    		1 pagesTM01

    Cessation of Ldc (Managers) Limited as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Notification of Mariner Bidco Limited as a person with significant control on Mar 28, 2025

    		2 pagesPSC02

    Confirmation statement made on Dec 20, 2024 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		61 pagesAA

    Confirmation statement made on Dec 20, 2023 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		65 pagesAA

    Certificate of change of name

    Company name changed sgi holdings LIMITED\certificate issued on 15/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 15, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2023

    		RES15

    Termination of appointment of Alain Anthony Jeger as a director on Aug 11, 2023

    		1 pagesTM01

    Appointment of Mr Grant Andre Goodwin as a director on Jun 28, 2023

    		2 pagesAP01
    23Next

    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