Hsl Compliance Ltd
Company Profile
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MediumHsl Compliance Ltd
02425951•Private Limited With Share Capital
Alton House Alton Business Park, Alton Road, Ross-On-Wye, HR95BP
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Incorporated
25/09/1989
Company Age
36 years
Directors
4
Employees
347
SIC Code
36000
Risk
very low risk
Company Overview
Registration, classification & business activity
Hsl Compliance Ltd (02425951) is a private limited with share capital incorporated on 25/09/1989 (36 years old) and registered in ross-on-wye, HR95BP. The company operates under SIC code 36000 and is classified as Medium.
Hsl compliance are one of the leading companies in the legal compliance market and we are able to offer many specialist services. our primary business activities are to support our customers in their compliance with relevant legal acops and to protect their staff from hazardous materials or activiti...
Private Limited With Share Capital
SIC: 36000
Medium
Incorporated 25/09/1989
HR95BP
347 employees
Financial Overview
Total Assets
£28.15M
Liabilities
£6.51M
Net Assets
£21.64M
Turnover
£28.75M
Cash
£1.31M
Key Metrics
347
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
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:23-07-2025
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:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Resolution
Category:Resolution
Date:08-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2022
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
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
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 No Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
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 Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2015
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:14-10-2014
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:21-10-2013
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
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Termination Secretary Company With Name
Category:Officers
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-11-2012
Resolution
Category:Resolution
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Termination Director Company With Name
Category:Officers
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Capital Allotment Shares
Category:Capital
Date:07-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Legacy
Category:Mortgage
Date:02-08-2009
Legacy
Category:Mortgage
Date:02-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2009
Legacy
Category:Address
Date:03-03-2009
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Stanlow Oil Refinery, Ellesmere Port, Cheshire, CH654HB
Unit 5-7 Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR95BPRegistered
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