HSL COMPLIANCE GROUP LIMITED
- Company statusactive
- Company No11738872
- Age6 years 7 months Incorporated 21 December 2018
- Officers2
Address
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom
HSL COMPLIANCE GROUP LIMITED is an active company incorporated on 21 December 2018 and based in Ross-On-Wye, Herefordshire, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 26 Jun 2025
Mortgage Satisfy Charge Full
1 Month Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Month Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Month Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Month Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 30 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 30 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 30 May 2025
Cessation Of A Person With Significant Control
2 Months Ago on 16 May 2025
Notification Of A Person With Significant Control
2 Months Ago on 16 May 2025
Confirmation Statement With Updates
6 Months Ago on 03 Jan 2025
Accounts With Accounts Type Group
9 Months Ago on 03 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 21 Dec 2023
Accounts With Accounts Type Group
1 Year Ago on 07 Oct 2023
Certificate Change Of Name Company
1 Year Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2022
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 28 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLTER, Andy | director | Dec 1970 | 13 Jun 2025 |
| HARTLEY, Gavin Michael | director | Mar 1976 | 28 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mariner Bidco Limited | 28 Mar 2025 | |
| Ldc (Managers) Limited | 28 Mar 2019 | |
| Mr Frank-Maarten Gribnau | Jul 1975 | 21 Dec 2018 |
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