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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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