HSL COMPLIANCE GROUP LIMITED

HSL COMPLIANCE GROUP LIMITED is an active private limited company, incorporated on 21 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Alton Road, Ross-on-wye. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. HSL COMPLIANCE GROUP LIMITED has two previous names, the most recent of which was SGI HOLDINGS LIMITED. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number11738872
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALTON HOUSE
Address Line 2ALTON BUSINESS PARK, ALTON ROAD
Post TownROSS-ON-WYE
CountyHEREFORDSHIRE
CountryUNITED KINGDOM
PostcodeHR9 5BP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date18/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 15/09/2023 onwards:
HSL COMPLIANCE GROUP LIMITED
From 14/02/2020 to 15/09/2023:
SGI HOLDINGS LIMITED
Prior to 14/02/2020:
PROJECT CHESTNUT TOPCO LIMITED

Directors

(The company's officers)
MR JONATHAN SCOTT BELL
(~49 year old British national)
ALTON HOUSE ALTON BUSINESS PARK, ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2019
MR GRANT ANDRE GOODWIN
(~36 year old British national)
ALTON HOUSE ALTON BUSINESS PARK, ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2023
MR GAVIN MICHAEL HARTLEY
(~48 year old British national)
ALTON HOUSE ALTON BUSINESS PARK, ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2019
MR PAUL JOHN HORTON
(~57 year old British national)
ALTON HOUSE ALTON BUSINESS PARK, ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2019
MR MARK JONATHAN SILVER
(~62 year old British national)
ALTON HOUSE ALTON BUSINESS PARK, ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2019

Connections

(Shared officers)
  • MR GAVIN MICHAEL HARTLEY
  • MR GAVIN MICHAEL HARTLEY
  • MR GAVIN MICHAEL HARTLEY
CHEMICAL TREATMENT SERVICES (IRELAND) LIMITED
  • MR GAVIN MICHAEL HARTLEY
  • MR PAUL JOHN HORTON
  • MR GAVIN MICHAEL HARTLEY
  • MR GAVIN MICHAEL HARTLEY
  • MR PAUL JOHN HORTON
  • MR JONATHAN SCOTT BELL
FISHAWACK LIMITED
  • MR JONATHAN SCOTT BELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HSL COMPLIANCE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, HR9 5BP.

Map of HSL COMPLIANCE GROUP LIMITED at local scale
Map of HSL COMPLIANCE GROUP LIMITED at local scale
Map of HSL COMPLIANCE GROUP LIMITED at district scale
Map of HSL COMPLIANCE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HR9 5BP

Other companies with registered offices in HR9 5BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)