Company Profile
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Large EnterpriseHsl Compliance Holdings Limited
08313030•Private Limited With Share Capital
Alton House Alton Road, Ross-On-Wye, Herefordshire, HR95BP
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Incorporated
29/11/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Hsl Compliance Holdings Limited (08313030) is a private limited with share capital incorporated on 29/11/2012 (13 years old) and registered in herefordshire, HR95BP. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 29/11/2012
HR95BP
Financial Overview
Total Assets
£74.48M
Liabilities
£75.99M
Net Assets
£-1.51M
Est. Turnover
£163.6K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
2
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
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:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-03-2025
Legacy
Category:Accounts
Date:13-03-2025
Legacy
Category:Other
Date:13-03-2025
Legacy
Category:Other
Date:13-03-2025
Legacy
Category:Other
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Legacy
Category:Accounts
Date:04-03-2025
Legacy
Category:Other
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Legacy
Category:Accounts
Date:23-11-2023
Legacy
Category:Other
Date:22-11-2023
Legacy
Category:Other
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2022
Legacy
Category:Accounts
Date:13-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Legacy
Category:Other
Date:22-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Resolution
Category:Resolution
Date:28-06-2022
Legacy
Category:Accounts
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2020
Resolution
Category:Resolution
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Resolution
Category:Resolution
Date:10-02-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Resolution
Category:Resolution
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2015
Resolution
Category:Resolution
Date:02-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Termination Secretary Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2013
Change Of Name Notice
Category:Change Of Name
Date:22-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2012
Incorporation Company
Category:Incorporation
Date:29-11-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR95BPRegistered
Unit 5, Loomer Road, Newcastle-Under-Lyme, Newcastle, Staffordshire, ST57LB
Related Companies
10
Contact
alchem-industries.co.uk
Alton House Alton Road, Ross-On-Wye, Herefordshire, HR95BP