HSL COMPLIANCE LTD
Active - Accounts Filed
General Information
NAME
HSL COMPLIANCE LTD
COMPANY NUMBER
02425951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
25/09/1989
(35 years and 2 months old)
WEBSITE
www.hsltd.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/2009
01/12/2015
HERTEL (SOLUTIONS) LIMITED
View all previous names
HEREFORDSHIRE
HR9 5BP
Telephone: 08456046729
TPS: No
Unit 5-7 Alton House
Alton Business Park
Alton Road
Ross-On-Wye, Herefordshire
HR9 5BP
Telephone: 6046729
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSL COMPLIANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HSL COMPLIANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HSL COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSL COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSL COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2009 - Present (15 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2013 - Present (11 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
16/05/2019 - Present (5 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
16/05/2019 - Present (5 years and 6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HSL COMPLIANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALCHEM INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| HSL COMPLIANCE LTD | Active - Accounts Filed | View Report |
| JORDAN ENVIRONMENTAL LIMITED | Non-Trading | View Report |
| SAFERSPACES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Paul John Horton (929695735) Appointed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 08/04/2020 | Franciscus Martinus Willibrordus Nicolaas Irenaeus Gribnau (924132926) has left the board |
| 16/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Board Member Byron Graham Hartley (925215598) Appointed |
| 31/05/2019 | New Board Member Andrew Paul Nicholls (924510569) Appointed |
| 19/04/2019 | Paulus Gerhardus Maria Hesselink (917714652) has left the board |
| 29/09/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 29/12/2017 | Stephen Michael Hartley (913792984) has left the board |
| 29/12/2017 | Franciscus Martinus Willibrordus Nicolaas Irenaeus Gribnau (924132980) has left the board |
| 29/12/2017 | New Board Member Franciscus Martinus Willibrordus Nicolaas Irenaeus Gribnau (924132926) Appointed |
| 21/12/2017 | Johannes Hendrikus Frederik Van Der Wart (917714685) has left the board |
| 21/12/2017 | New Board Member Franciscus Martinus Willibrordus Nicolaas Irenaeus Gribnau (924132980) Appointed |
| 03/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 18/10/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 26/05/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Board Member Benjamin Paul Hartley (918149382) Appointed |
| 29/07/2013 | New Company Secretary Andrew Thomas Evans (918008765) Appointed |
| 29/07/2013 | Andrew Riby (917714893) has left the board |
| 20/04/2013 | New Accounts filed |
| 05/04/2013 | Andre-Xavier Cooreman (917486198) has left the board |
| 05/04/2013 | New Board Member Paulus Gerhardus Maria Hesselink (917714652) Appointed |
| 11/01/2013 | Kathleen Philomena Taylor (910199727) has left the board |
| 11/01/2013 | New Board Member Andre-Xavier Cooreman (917486198) Appointed |
| 11/01/2013 | Theodorus Franciscus Hermannus Lantinga (916903404) has left the board |
| 11/01/2013 | HERTEL BEHEER BV (915117599) has left the board |
| 11/01/2013 | Change in Reg. Office |
| 11/01/2013 | New Board Member Lucas Florentius Martinus Maria Mes (917486243) Appointed |
| 07/12/2012 | Change in Reg. Office |
| 08/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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