HSL COMPLIANCE HOLDINGS LIMITED

HSL COMPLIANCE HOLDINGS LIMITED is an active private limited company, incorporated on 29 November 2012. The nature of the business is Other professional, scientific and technical activities 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: Audit Exemption Subsidiary. HSL COMPLIANCE HOLDINGS LIMITED has three previous names, the most recent of which was KIWA UK COMPLIANCE HOLDINGS LIMITED. The company has nine mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	ALTON HOUSE
Address Line 2	ALTON ROAD
Post Town	ROSS-ON-WYE
County	HEREFORDSHIRE
Postcode	HR9 5BP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	27/12/2016
Last Made Up Date	29/11/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	7
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 27/05/2020 onwards:

HSL COMPLIANCE HOLDINGS LIMITED

From 23/01/2017 to 27/05/2020:

KIWA UK COMPLIANCE HOLDINGS LIMITED

From 22/01/2013 to 23/01/2017:

SHIELD (UK COMPLIANCE) HOLDINGS LIMITED

Prior to 22/01/2013:

GELLAW 445 LIMITED

Directors

(The company's officers)

MR BENJAMIN PAUL HARTLEY

(~46 year old British national)

ALTON HOUSE ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/09/2013

MR BYRON GRAHAM HARTLEY

(~40 year old British national)

ALTON HOUSE ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2019

MR GAVIN MICHAEL HARTLEY

(~48 year old British national)

ALTON HOUSE ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2017

MR PAUL JOHN HORTON

(~57 year old British national)

ALTON HOUSE ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/06/2022

MR ANDREW PAUL NICHOLLS

(~51 year old British national)

ALTON HOUSE ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP

Current Director
Gives occupation as SALES & MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2019

MR ANDREW THOMAS EVANS

ALTON HOUSE ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP, ENGLAND

Current Secretary

Appointed on 25/07/2013

Connections

(Shared officers)

ALBANYOAK LIMITED

MR GAVIN MICHAEL HARTLEY

ALCHEM INDUSTRIES LIMITED

MR BYRON GRAHAM HARTLEY
MR GAVIN MICHAEL HARTLEY
MR ANDREW PAUL NICHOLLS

AQUATREAT LIMITED

MR GAVIN MICHAEL HARTLEY

CHEMICAL TREATMENT SERVICES (IRELAND) LIMITED

MR GAVIN MICHAEL HARTLEY
MR ANDREW PAUL NICHOLLS

CHEMTREAT LIMITED

MR GAVIN MICHAEL HARTLEY

DMA CANYON LTD

MR GAVIN MICHAEL HARTLEY
MR ANDREW PAUL NICHOLLS

Source: Companies House

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)