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Hsl Compliance Ltd

02425951

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ALTON HOUSE ALTON BUSINESS PARK, ROSS-ON-WYE, HR9 5BP
Incorporated 25/09/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

36000
Water collection, treatment and supply

Officers

Mr Gavin Hartley

director · Since 27/04/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Andrew Thomas Evans

secretary · Since 25/07/2013

Mr Benjamin Paul Hartley

director · Since 04/09/2013

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Andrew Paul Nicholls

director · Since 16/05/2019

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Persons with Significant Control

Hsl Compliance Holdings Ltd

75–100% shares

Alton House, Alton Road, Ross-On-Wye, HR9 5BP

Reg: 8313030 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 17/07/2025Registered 23/07/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/08/2022Registered 16/08/2022Satisfied 02/06/2025
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 30/06/2022Registered 08/07/2022Satisfied 02/06/2025
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 28/03/2019Registered 11/04/2019Satisfied 02/06/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 28/03/2019Registered 10/04/2019Satisfied 06/07/2022
Charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. THE SECURITY AGENT AS TRUSTEE FOR EACH OF

Created 09/06/2015Registered 19/06/2015Satisfied 28/03/2019
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 07/07/2005Registered 14/07/2005Satisfied 29/07/2009
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 07/07/2005Registered 14/07/2005Satisfied 29/07/2009
charge
satisfied

ANDREW PHILIP OLDFIELD

Created 16/05/2000Registered 03/06/2000Satisfied 09/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/1990Registered 02/02/1990Satisfied 09/07/2005