• UK
  • HSL COMPLIANCE HOLDINGS LIMITED - Alton House, Alton Road, Ross-On-Wye, Herefordshire, United Kingdom

Company Information

Company registration number
08313030
Company Status
LIVE
Country
United Kingdom
Registered Address
Alton House
Alton Road
Ross-On-Wye
Herefordshire
HR9 5BP
Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP UK

Management

Managing Directors
HARTLEY, Benjamin Paul
HARTLEY, Byron Graham
HARTLEY, Gavin Michael
NICHOLLS, Andrew Paul
HORTON, Paul John
Company secretaries
EVANS, Andrew Thomas

Company Details

Type of Business
ltd
Incorporated
2012-11-29
Age Of Company
2012-11-29 11 years
SIC/NACE
74909

Ownership

Shareholders
SGI HOLDINGS LTD (100.00%)
Beneficial Owners
-
Hsl Compliance Group Ltd

Jurisdiction Particularities

Company Name (english)
HSL Compliance Holdings Limited
Additional Status Details
Active
Previous Names
KIWA UK COMPLIANCE HOLDINGS LIMITED
VAT Number
GB168465863
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-13
Last Date: 2023-11-29

HSL COMPLIANCE HOLDINGS LIMITED Company Description

HSL COMPLIANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08313030. Its current trading status is "live". It was registered 2012-11-29. It was previously called KIWA UK COMPLIANCE HOLDINGS LIMITED. It has declared SIC or NACE codes as "74909". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Alton House .
More information

Get HSL COMPLIANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hsl Compliance Holdings Limited - Alton House, Alton Road, Ross-On-Wye, Herefordshire, United Kingdom

2012-11-29 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-09) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-31) - MR01

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  • legacy (2023-11-02) - AGREEMENT2

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  • legacy (2023-11-22) - AGREEMENT2

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  • legacy (2023-11-23) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2023-12-12) - CS01

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  • change-to-a-person-with-significant-control (2023-12-12) - PSC05

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  • legacy (2022-06-28) - GUARANTEE2

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  • legacy (2022-06-28) - PARENT_ACC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-06) - MR01

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  • mortgage-satisfy-charge-full (2022-07-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-16) - MR01

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  • legacy (2022-09-22) - AGREEMENT2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-04) - MR01

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  • legacy (2022-10-13) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-13) - AA

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  • confirmation-statement-with-no-updates (2022-12-08) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-15) - AP01

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  • resolution (2022-06-28) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-01-28) - CS01

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  • accounts-with-accounts-type-small (2021-10-01) - AA

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  • confirmation-statement-with-no-updates (2021-12-08) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-12-10) - PSC09

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  • accounts-with-accounts-type-small (2020-12-07) - AA

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  • resolution (2020-05-27) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-04-06) - TM01

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  • change-to-a-person-with-significant-control (2020-12-10) - PSC05

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  • mortgage-satisfy-charge-full (2019-03-28) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01

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  • termination-director-company-with-name-termination-date (2019-04-17) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-29) - AP01

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  • accounts-with-accounts-type-small (2019-10-10) - AA

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  • cessation-of-a-person-with-significant-control (2019-12-12) - PSC07

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  • notification-of-a-person-with-significant-control (2019-12-12) - PSC02

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  • confirmation-statement-with-updates (2019-12-12) - CS01

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  • confirmation-statement-with-updates (2018-12-12) - CS01

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  • accounts-with-accounts-type-small (2018-09-21) - AA

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  • notification-of-a-person-with-significant-control (2018-03-13) - PSC02

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  • appoint-person-director-company-with-name-date (2017-12-28) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-28) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-27) - AP01

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  • appoint-person-director-company-with-name-date (2017-12-19) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-19) - TM01

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • resolution (2017-02-10) - RESOLUTIONS

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  • certificate-change-of-name-company (2017-01-23) - CERTNM

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  • accounts-with-accounts-type-small (2017-12-19) - AA

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • accounts-with-accounts-type-full (2016-09-30) - AA

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  • capital-allotment-shares (2016-08-23) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-19) - MR01

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  • accounts-with-accounts-type-full (2015-08-22) - AA

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  • resolution (2015-07-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • resolution (2015-10-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

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  • accounts-with-accounts-type-full (2014-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01

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  • appoint-person-director-company-with-name (2013-09-20) - AP01

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  • termination-secretary-company-with-name (2013-07-25) - TM02

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  • appoint-person-secretary-company-with-name (2013-07-25) - AP03

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  • change-registered-office-address-company-with-date-old-address (2013-04-26) - AD01

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  • certificate-change-of-name-company (2013-01-22) - CERTNM

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  • change-of-name-notice (2013-01-22) - CONNOT

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  • change-account-reference-date-company-current-extended (2012-12-05) - AA01

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  • incorporation-company (2012-11-29) - NEWINC

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