HSL COMPLIANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HSL COMPLIANCE HOLDINGS LIMITED
COMPANY NUMBER
08313030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/11/2012
(12years old)
WEBSITE
www.kiwacompliance.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/01/2017
27/05/2020
KIWA UK COMPLIANCE HOLDINGS LIMITED
View all previous names
HEREFORDSHIRE
HR9 5BP
Alton House
Alton Road
Ross-On-Wye
Herefordshire
HR9 5BP
Unit 5
Loomer Road
Newcastle-Under-Lyme
Newcastle, Staffordshire
ST5 7LB
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSL COMPLIANCE HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSL COMPLIANCE HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
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 |
|
20/12/2017 - Present (6 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 21 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 |
|
16/05/2019 - Present (5 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 6 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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Paul John Horton (929695735) Appointed |
| 08/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 08/04/2020 | Franciscus Martinus Willibrordus Nicolaas Irenaeus Gribnau (924132926) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Andrew Paul Nicholls (924510569) Appointed |
| 31/05/2019 | New Board Member Byron Graham Hartley (925215598) Appointed |
| 19/04/2019 | Rudy Niemantsverdriet (924132854) has left the board |
| 19/04/2019 | Paulus Gerhardus Maria Hesselink (917402965) has left the board |
| 19/04/2019 | Stephen Michael Hartley (913792984) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 29/12/2017 | New Board Member Gavin Michael Hartley (924149958) Appointed |
| 24/12/2017 | New Accounts filed |
| 21/12/2017 | New Board Member Rudy Niemantsverdriet (924132854) Appointed |
| 21/12/2017 | New Board Member Franciscus Martinus Willibrordus Nicolaas Irenaeus Gribnau (924132926) Appointed |
| 21/12/2017 | Johannes Hendrikus Frederik Van Der Wart (917402966) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 26/05/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 24/09/2013 | New Board Member Benjamin Paul Hartley (918149382) Appointed |
| 24/09/2013 | New Board Member Stephen Michael Hartley (913792984) Appointed |
| 29/07/2013 | Andrew Riby (917402967) has left the board |
| 29/07/2013 | New Company Secretary Andrew Thomas Evans (918008660) Appointed |
| 30/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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