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HSL COMPLIANCE LTD - Alton House Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, United Kingdom
Company Information
- Company registration number
- 02425951
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alton House Alton Business Park
- Alton Road
- Ross-On-Wye
- Herefordshire
- HR9 5BP Alton House Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP UK
Management
- Managing Directors
- HARTLEY, Benjamin Paul
- HARTLEY, Byron Graham
- HARTLEY, Gavin
- NICHOLLS, Andrew Paul
- Company secretaries
- EVANS, Andrew Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-25
- Age Of Company 1989-09-25 34 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- Hsl Compliance Holdings Ltd
- Hsl Compliance Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERTEL (SOLUTIONS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2021-10-09
- Last Date: 2020-09-25
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HSL COMPLIANCE LTD Company Description
- HSL COMPLIANCE LTD is a ltd registered in United Kingdom with the Company reg no 02425951. Its current trading status is "live". It was registered 1989-09-25. It was previously called HERTEL (SOLUTIONS) LIMITED. It has declared SIC or NACE codes as "36000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at Alton House Alton Business Park .
Get HSL COMPLIANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsl Compliance Ltd - Alton House Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, United Kingdom
- 1989-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-09-30) - PSC05
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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confirmation-statement-with-updates (2020-09-30) - CS01
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accounts-with-accounts-type-full (2020-12-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01
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mortgage-satisfy-charge-full (2019-03-28) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-11-29) - AA
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change-to-a-person-with-significant-control (2017-10-09) - PSC05
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-full (2016-09-30) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-full (2015-08-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-19) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-09) - TM01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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termination-secretary-company-with-name (2013-01-09) - TM02
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termination-director-company-with-name (2013-04-03) - TM01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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appoint-person-secretary-company-with-name (2013-04-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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termination-secretary-company-with-name (2013-07-25) - TM02
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appoint-person-secretary-company-with-name (2013-07-25) - AP03
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accounts-with-accounts-type-full (2013-04-16) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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statement-of-companys-objects (2012-11-22) - CC04
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resolution (2012-11-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-full (2012-07-17) - AA
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appoint-person-director-company-with-name (2012-05-24) - AP01
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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capital-allotment-shares (2011-03-07) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-06) - AP01
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change-corporate-director-company-with-change-date (2010-09-29) - CH02
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termination-director-company-with-name (2010-05-05) - TM01
-
appoint-corporate-director-company-with-name (2010-05-12) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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legacy (2009-08-02) - 403a
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accounts-with-accounts-type-full (2009-06-17) - AA
-
legacy (2009-04-28) - 288a
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legacy (2009-04-27) - 288a
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legacy (2009-04-27) - 288b
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certificate-change-of-name-company (2009-03-13) - CERTNM
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legacy (2009-03-03) - 287
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-full (2008-12-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-10-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-05) - 363s
-
legacy (2006-01-16) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-06-17) - AA
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resolution (2005-06-28) - RESOLUTIONS
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legacy (2005-07-09) - 403a
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legacy (2005-07-14) - 395
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legacy (2005-07-19) - 155(6)a
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resolution (2005-07-19) - RESOLUTIONS
-
legacy (2005-07-19) - 287
-
legacy (2005-07-19) - 288b
-
legacy (2005-07-19) - 288a
-
legacy (2005-10-27) - 363s
-
legacy (2005-07-19) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-21) - AA
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legacy (2004-10-05) - 363s
-
legacy (2004-02-19) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-06-13) - AA
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legacy (2003-09-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-07-18) - AA
-
legacy (2002-10-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-02) - 363s
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accounts-with-accounts-type-medium (2001-09-18) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-22) - 363s
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legacy (2000-06-03) - 395
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miscellaneous (2000-04-17) - MISC
keyboard_arrow_right 1999
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legacy (1999-09-24) - 363s
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accounts-with-accounts-type-full (1999-12-01) - AA
keyboard_arrow_right 1998
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legacy (1998-10-23) - 363a
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accounts-with-accounts-type-full (1998-12-01) - AA
keyboard_arrow_right 1997
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legacy (1997-11-05) - 363a
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legacy (1997-11-05) - 288c
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legacy (1997-10-06) - 288c
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accounts-with-accounts-type-medium (1997-05-27) - AA
keyboard_arrow_right 1996
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legacy (1996-12-13) - 363a
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accounts-with-accounts-type-medium (1996-11-26) - AA
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accounts-with-accounts-type-full (1996-02-05) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-29) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-22) - AA
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legacy (1994-11-11) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-31) - AA
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legacy (1993-10-04) - 363x
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legacy (1993-01-22) - 287
keyboard_arrow_right 1992
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legacy (1992-10-06) - 363x
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certificate-change-of-name-company (1992-11-30) - CERTNM
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accounts-with-accounts-type-full-group (1992-11-20) - AA
keyboard_arrow_right 1991
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legacy (1991-10-03) - 288
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accounts-with-accounts-type-full-group (1991-10-03) - AA
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legacy (1991-10-03) - 363x
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accounts-with-accounts-type-full-group (1991-05-11) - AA
keyboard_arrow_right 1990
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legacy (1990-02-02) - 395
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-11-13) - CERTNM
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legacy (1989-12-13) - 88(2)R
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legacy (1989-11-10) - 287
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resolution (1989-11-10) - RESOLUTIONS
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legacy (1989-11-10) - 288
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legacy (1989-11-10) - 224
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incorporation-company (1989-09-25) - NEWINC
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memorandum-articles (1989-11-23) - MEM/ARTS
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legacy (1989-11-10) - 123