Hsl Compliance Enitial Ltd

02589078

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 06/03/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr Gavin Michael Hartley

director · Since 05/12/2025

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Matthew Paul Timms

director · Since 05/12/2025

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Hsl Compliance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08313030 · Register Of Companies For England And Wales · Private Limited Company

Notified 05/12/2025

Former PSCs

Mr Adam John Chell

Ceased 01/03/2018

Mr Ivor David Parry

Ceased 01/03/2018

Cawood Scientific Limited

Ceased 05/12/2025

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/03/2020Registered 12/03/2020Satisfied 10/08/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 18/07/2019Registered 26/07/2019Satisfied 10/08/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 30/03/2018Registered 05/04/2018Satisfied 10/08/2022