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 Number | 11738872 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/12/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ALTON HOUSE |
---|
Address Line 2 | ALTON BUSINESS PARK, ALTON ROAD |
---|
Post Town | ROSS-ON-WYE |
---|
County | HEREFORDSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | HR9 5BP |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 03/01/2025 |
---|
Last Made Up Date | 20/12/2023 |
---|
Return
Next Due Date | 18/01/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 5 |
---|
Number of Outstanding Charges | 4 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
CHEMICAL TREATMENT SERVICES (IRELAND) LIMITED
- MR GAVIN MICHAEL HARTLEY
- MR PAUL JOHN HORTON
- MR GAVIN MICHAEL HARTLEY
- MR PAUL JOHN HORTON
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 district scale
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)