Last update: on 07/06/2026
HSL COMPLIANCE GROUP LIMITED
Active
•11738872
Address
Alton House Alton Business Park, Alton Road HR9 5BP Ross-on-wye
Activity
Activities of other holding companies not elsewhere classified
Incorporation
21/12/2018
Officers
Legal information
HSL COMPLIANCE GROUP LIMITED
Number
11738872
Legal form
Private limited company
Legal situation
normal
Activity
HSL COMPLIANCE GROUP LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
HSL COMPLIANCE GROUP LIMITED
12 officers and representatives
Quality: Director
In office since the : 28/03/2019
Nationality: British
Date of birth: 03/1976
Address: Alton House, Alton Business Park, Alton Road HR9 5BP Ross-On-Wye
Former officers
Quality: Director
In office since the : 30/10/2025
Until: 09/02/2026
Nationality: British
Date of birth: 12/1964
Address: Alton House, Alton Business Park, Alton Road HR9 5BP Ross-On-Wye
Quality: Director
In office since the : 28/03/2019
Until: 06/12/2019
Nationality: British
Date of birth: 07/1978
Address: Alton House, Alton Business Park, Alton Road HR9 5BP Ross-On-Wye
Quality: Director
In office since the : 28/03/2019
Until: 28/03/2025
Nationality: British
Date of birth: 11/1974
Address: Alton House, Alton Business Park, Alton Road HR9 5BP Ross-On-Wye
Quality: Director
In office since the : 13/06/2025
Until: 31/07/2025
Nationality: British
Date of birth: 12/1970
Address: Alton House, Alton Business Park, Alton Road HR9 5BP Ross-On-Wye
Quality: Director
In office since the : 20/03/2020
Until: 28/04/2021
Nationality: British
Date of birth: 12/1977
Address: Alton House, Alton Business Park, Alton Road HR9 5BP Ross-On-Wye
Quality: Director
In office since the : 28/06/2023
Until: 28/03/2025
Nationality: British
Date of birth: 03/1988
Address: Alton House, Alton Business Park, Alton Road HR9 5BP Ross-On-Wye
Quality: Director
In office since the : 21/12/2018
Until: 20/03/2020
Nationality: Dutch
Date of birth: 07/1975
Address: Alton House, Alton Business Park, Alton Road HR9 5BP Ross-On-Wye
Quality: Director
In office since the : 28/03/2019
Until: 13/06/2025
Nationality: British
Date of birth: 08/1966
Address: Alton House, Alton Business Park, Alton Road HR9 5BP Ross-On-Wye
Quality: Director
In office since the : 28/03/2019
Until: 11/08/2023
Nationality: Belgian
Date of birth: 07/1964
Address: Alton House, Alton Business Park, Alton Road HR9 5BP Ross-On-Wye
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Ultimate beneficial owners
HSL COMPLIANCE GROUP LIMITED
1 ultimate beneficial owner
Mariner Bidco Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Alton House Alton Business Park Alton Road HR9 5BP Ross-On-Wye
Filling history
HSL COMPLIANCE GROUP LIMITED
52 documents
Appointment of Zoe Tindall-Doman as a director on 14 April 2026
Appointment of Zoe Tindall-Doman as a director on 14 April 2026
16/04/2026
Termination of appointment of Anne Rosemary Clark as a director on 9 February 2026
Termination of appointment of Anne Rosemary Clark as a director on 9 February 2026
16/04/2026
Confirmation statement made on 20 December 2025 with updates
Confirmation statement made on 20 December 2025 with updates
06/01/2026
Appointment of Ms Anne Rosemary Clark as a director on 30 October 2025
Appointment of Ms Anne Rosemary Clark as a director on 30 October 2025
30/10/2025
Termination of appointment of Andy Bolter as a director on 31 July 2025
Termination of appointment of Andy Bolter as a director on 31 July 2025
14/08/2025
Registration of charge 117388720006, created on 17 July 2025
Registration of charge 117388720006, created on 17 July 2025
23/07/2025
Appointment of Andy Bolter as a director on 13 June 2025
Appointment of Andy Bolter as a director on 13 June 2025
26/06/2025
Termination of appointment of Paul John Horton as a director on 13 June 2025
Termination of appointment of Paul John Horton as a director on 13 June 2025
26/06/2025
Satisfaction of charge 117388720002 in full
Satisfaction of charge 117388720002 in full
03/06/2025
Satisfaction of charge 117388720004 in full
Satisfaction of charge 117388720004 in full
03/06/2025
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Annual accounts
HSL COMPLIANCE GROUP LIMITED
6 documents
Group of companies' accounts made up to 31 December 2024
03/10/2025
Group of companies' accounts made up to 31 December 2023
03/10/2024
Group of companies' accounts made up to 31 December 2022
07/10/2023
Group of companies' accounts made up to 31 December 2021
29/09/2022
Group of companies' accounts made up to 31 December 2020
01/10/2021
Group of companies' accounts made up to 31 December 2019
07/12/2020
Contact informations
HSL COMPLIANCE GROUP LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Alton House Alton Business Park, Alton Road HR9 5BP Ross-on-wye