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HSL COMPLIANCE LTD

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

This company is commonly known as Hsl Compliance Ltd. The company was founded 35 years ago and was given the registration number 02425951. The firm's registered office is in ROSS-ON-WYE. You can find them at Alton House Alton Business Park, Alton Road, Ross-on-wye, Herefordshire. This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:HSL COMPLIANCE LTD
Company Number:02425951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:Alton House Alton Business Park, 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 Business Park, Alton Road, Ross-On-Wye, United Kingdom, HR9 5BP

Secretary25 July 2013Active
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, United Kingdom, HR9 5BP

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

Director16 May 2019Active
58, Harris Road, Lostock Gralam, Northwich, United Kingdom, CW9 7PF

Director27 April 2009Active
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, HR9 5BP

Director10 August 2022Active
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, HR9 5BP

Director16 May 2019Active
16 Richmond Road, Stockton On Tees, TS18 4DT

Secretary07 July 2005Active
24 Bostock Hall, Bostock, Middlewich, CW10 9JN

Secretary-Active
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, United Kingdom, HR9 5BP

Secretary28 March 2013Active
6 Farnborough Avenue, Linthorpe, Middlesbrough, TS5 7AE

Secretary27 April 2009Active
2, Woluwelaan, 1150 Brussels, Belgium,

Director28 December 2012Active
1 Eddisbury Road, Whitby, CH66 2JX

Director07 July 2005Active
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, HR9 5BP

Director30 November 2017Active
16 Richmond Road, Stockton On Tees, TS18 4DT

Director07 July 2005Active
Chapel Cottage, St Weonards, Wormelow, Hereford, United Kingdom, HR2 8PD

Director27 April 2009Active
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, United Kingdom, HR9 5BP

Director28 March 2013Active
Woodside, Firs Lane Appleton, Warrington, WA4 5LD

Director07 July 2005Active
1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, United Kingdom, TS3 6RT

Director28 April 2010Active
Trompenburgrweg 26, 1217 Bg, Hilversum, Netherlands,

Director23 May 2012Active
1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, United Kingdom, TS3 6RT

Director28 April 2010Active
1, Breitnerstraat, (1077 Bl) Amsterdam, Netherlands,

Director28 December 2012Active
24 Bostock Hall, Bostock, Middlewich, CW10 9JN

Director-Active
24 Bostock Hall, Bostock, Middlewich, CW10 9JN

Director-Active
Charnwood, Stokesley Road, Guisborough, TS14 8DL

Director07 July 2005Active
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, United Kingdom, HR9 5BP

Director28 March 2013Active
1, Hudson Quay, The Halyard Middlehaven, Middlesbrough,

Corporate Director28 April 2010Active

People with Significant Control

Hsl Compliance Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Alton House, Alton Road, Ross-On-Wye, United Kingdom, HR9 5BP
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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