Hsl Compliance Group Limited

11738872

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, ROSS-ON-WYE, HR9 5BP

Incorporated 21/12/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gavin Michael Hartley

director · Since 28/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Mrs Zoe Tindall-Doman

director · Since 14/04/2026

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Persons with Significant Control

Mariner Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Alton House, Alton Business Park, Ross-On-Wye, HR9 5BP

Reg: 16195589 · Companies House · Limited By Shares

Notified 28/03/2025

Former PSCs

Mr Frank-Maarten Gribnau

Ceased 28/03/2019

Ldc (Managers) Limited

Ceased 28/03/2025

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 03/06/2025

Charge

satisfied

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

Created 30/06/2022Registered 06/07/2022Satisfied 03/06/2025

Charge

satisfied

LDC (MANAGERS) LIMITED

Created 28/03/2019Registered 15/04/2019Satisfied 03/06/2025

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 28/03/2019Registered 11/04/2019Satisfied 03/06/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 28/03/2019Registered 10/04/2019Satisfied 07/07/2022