HSL COMPLIANCE LTD

HSL COMPLIANCE LTD is an active private limited company, incorporated on 25 September 1989. The nature of the business is Water collection, treatment and supply. 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: Full. HSL COMPLIANCE LTD has two previous names, the most recent of which was HERTEL (SOLUTIONS) LIMITED. The company has nine mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	ALTON HOUSE ALTON BUSINESS PARK
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	FULL

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	23/10/2016
Last Made Up Date	25/09/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	3
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

36000 - Water collection, treatment and supply

Company Name History

From 01/12/2015 onwards:

HSL COMPLIANCE LTD

From 16/03/2009 to 01/12/2015:

HERTEL (SOLUTIONS) LIMITED

Prior to 16/03/2009:

NORDOT ENGINEERING SERVICES LIMITED

Directors

(The company's officers)

MR BENJAMIN PAUL HARTLEY

(~46 year old British national)

ALTON HOUSE ALTON BUSINESS PARK, ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP, UNITED KINGDOM

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 BUSINESS PARK, 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 HARTLEY

(~50 year old British national)

58 HARRIS ROAD, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7PF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/04/2009

MR PAUL JOHN HORTON

(~57 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/08/2022

MR ANDREW PAUL NICHOLLS

(~51 year old British national)

ALTON HOUSE ALTON BUSINESS PARK, 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 BUSINESS PARK, ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP, UNITED KINGDOM

Current Secretary

Appointed on 25/07/2013

Connections

(Shared officers)

ALCHEM INDUSTRIES LIMITED

MR BYRON GRAHAM HARTLEY
MR ANDREW PAUL NICHOLLS

CHEMICAL TREATMENT SERVICES (IRELAND) LIMITED

MR ANDREW PAUL NICHOLLS

DMA CANYON LTD

MR ANDREW PAUL NICHOLLS

HSL COMPLIANCE HOLDINGS LIMITED

MR BENJAMIN PAUL HARTLEY
MR BYRON GRAHAM HARTLEY
MR PAUL JOHN HORTON
MR ANDREW PAUL NICHOLLS

HSL INSPECTION AND TESTING LTD

MR BENJAMIN PAUL HARTLEY
MR BYRON GRAHAM HARTLEY

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)