Hsl Compliance Group Limited

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Large Enterprise

Hsl Compliance Group Limited

11738872Private Limited With Share Capital

Alton House, Alton Business Park, Alton Road, Ross-On-Wye, HR95BP
Incorporated

21/12/2018

Company Age

7 years

Directors

2

Employees

548

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Hsl Compliance Group Limited (11738872) is a private limited with share capital incorporated on 21/12/2018 (7 years old) and registered in ross-on-wye, HR95BP. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 21/12/2018
HR95BP
548 employees

Financial Overview

Total Assets

£77.11M

Liabilities

£128.78M

Net Assets

£-51.67M

Turnover

£56.53M

Cash

£5.61M

Key Metrics

548

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

58
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Resolution
Category:Resolution
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:17-05-2019
Resolution
Category:Resolution
Date:02-05-2019
Capital Allotment Shares
Category:Capital
Date:01-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:01-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Incorporation Company
Category:Incorporation
Date:21-12-2018

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Alton House, Alton Road, Ross-On-Wye, HR95BPRegistered

Contact

Alton House, Alton Business Park, Alton Road, Ross-On-Wye, HR95BP