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Hsl Compliance Holdings Limited

08313030

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ALTON HOUSE, ROSS-ON-WYE, HR9 5BP
Incorporated 29/11/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

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 Gavin Michael Hartley

director · Since 20/12/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 21 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 Group Ltd

75–100% shares

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

Reg: 11738872 · Companies House · Limited Company

Notified 28/03/2019

Former PSCs

Kiwa Compliance International Bv

Ceased 28/03/2019

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/07/2025Registered 24/07/2025
Charge
outstanding

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

Created 17/07/2025Registered 24/07/2025
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 29/01/2024Registered 31/01/2024Satisfied 03/06/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/01/2024Registered 30/01/2024Satisfied 03/06/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 29/01/2024Registered 29/01/2024Satisfied 03/06/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT.

Created 30/09/2022Registered 04/10/2022Satisfied 02/06/2025
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 06/07/2022Satisfied 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