HSL COMPLIANCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HSL COMPLIANCE GROUP LIMITED
COMPANY NUMBER
11738872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/2020
15/09/2023
SGI HOLDINGS LIMITED
View all previous names
HEREFORDSHIRE
HR9 5BP
Alton House
Alton Road
ROSS-ON-WYE
HR9 5BP
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HSL COMPLIANCE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSL COMPLIANCE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2019 - Present (5 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 14 Past: 26 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 18/08/2023 | Alain Anthony Jeger (925739481) has left the board |
| 14/07/2023 | New Board Member Grant Andre Goodwin (931120901) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 08/04/2020 | Frank-Maarten Gribnau (925370696) has left the board |
| 08/04/2020 | New Board Member Anthony Richard Chant (926873143) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | Guy Robert Bagshaw (925501893) has left the board |
| 15/04/2019 | New Board Member Mark Jonathan Silver (925742150) Appointed |
| 12/04/2019 | New Board Member Jonathan Scott Bell (920218858) Appointed |
| 12/04/2019 | New Board Member Paul John Horton (916989850) Appointed |
| 12/04/2019 | New Board Member Alain Anthony Jeger (925739481) Appointed |
| 12/04/2019 | New Board Member Guy Robert Bagshaw (925501893) Appointed |
| 12/04/2019 | New Board Member Gavin Michael Hartley (924149958) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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