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HSL COMPLIANCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsl Compliance Holdings Limited. The company was founded 11 years ago and was given the registration number 08313030. The firm's registered office is in ROSS-ON-WYE. You can find them at Alton House, Alton Road, Ross-on-wye, Herefordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HSL COMPLIANCE HOLDINGS LIMITED
Company Number:08313030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Alton House, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alton House, Alton Road, Ross-On-Wye, England, HR9 5BP

Secretary25 July 2013Active
Alton House, Alton Road, Ross-On-Wye, England, HR9 5BP

Director04 September 2013Active
Alton House, Alton Road, Ross-On-Wye, HR9 5BP

Director16 May 2019Active
Alton House, Alton Road, Ross-On-Wye, HR9 5BP

Director20 December 2017Active
Alton House, Alton Road, Ross-On-Wye, HR9 5BP

Director15 June 2022Active
Alton House, Alton Road, Ross-On-Wye, HR9 5BP

Director16 May 2019Active
Unit 5, Loomer Road, Newcastle-Under-Lyme, United Kingdom, ST5 7LB

Secretary29 November 2012Active
Alton House, Alton Road, Ross-On-Wye, HR9 5BP

Director30 November 2017Active
Alton House, Alton Road, Ross-On-Wye, HR9 5BP

Director20 December 2017Active
Alton House, Alton Road, Ross-On-Wye, England, HR9 5BP

Director04 September 2013Active
Unit 5, Loomer Road, Newcastle-Under-Lyme, United Kingdom, ST5 7LB

Director29 November 2012Active
Alton House, Alton Road, Ross-On-Wye, HR9 5BP

Director30 November 2017Active
Unit 5, Loomer Road, Newcastle-Under-Lyme, United Kingdom, ST5 7LB

Director29 November 2012Active

People with Significant Control

Hsl Compliance Group Ltd
Notified on:28 March 2019
Status:Active
Country of residence:England
Address:Alton House, Alton Road, Ross-On-Wye, England, HR9 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Kiwa Compliance International Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:273, Sir Winston Churchillaan, Rijsijk, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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