HSL COMPLIANCE LTD
Address:
Alton House Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP
Alton House Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP
HSL COMPLIANCE LTD is a business entity registered at Companies House, UK, with entity identifier is 02425951. The registration start date is September 25, 1989. The current status is Active.
Company Overview
| Company Number | 02425951 |
| Company Name | HSL COMPLIANCE LTD |
| Registered Address |
Alton House Alton Business Park Alton Road Ross-on-wye Herefordshire HR9 5BP |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1989-09-25 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-10-23 |
| Returns Last Update | 2015-09-25 |
| Confirmation Statement Due Date | 2021-10-09 |
| Confirmation Statement Last Update | 2020-09-25 |
| Mortgage Charges | 7 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 5 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 36000 | Water collection, treatment and supply |
Office Location
| Address |
ALTON HOUSE ALTON BUSINESS PARK ALTON ROAD |
| Post Town | ROSS-ON-WYE |
| County | HEREFORDSHIRE |
| Post Code | HR9 5BP |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| CONCEPT RACING LIMITED | Unit 5c Alton Road Business Park, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP |
| SALVAGNINI UK & IRELAND LIMITED | Alton House Alton Road Business Park, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP |
| ALCHEM INDUSTRIES LIMITED | Alton House, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP, United Kingdom |
| SGI HOLDINGS LIMITED | Alton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP, United Kingdom |
| HSL COMPLIANCE HOLDINGS LIMITED | Alton House, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP |
| HSL INSPECTION AND TESTING LTD | Alton House, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP |
| SAFERSPACES LIMITED | Alton House, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP |
| FIBRECOUNT LIMITED | Alton House Alton Road, Alton Industrial Estate, Ross On Wye, Herefordshire, HR9 5BP |
| GUARDIAN COMPLIANCE LIMITED | Alton House, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP |
| SHIELD COMPLIANCE LIMITED | Alton House, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| EVANS, Andrew Thomas | Secretary (Active) | Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, United Kingdom, HR9 5BP | / 25 July 2013 |
/ |
|
| HARTLEY, Benjamin Paul | Director (Active) | Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, United Kingdom, HR9 5BP | March 1978 / 4 September 2013 |
British / United Kingdom |
Commercial Director |
| HARTLEY, Byron Graham | Director (Active) | Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP | October 1983 / 16 May 2019 |
British / England |
Operations Director |
| HARTLEY, Gavin | Director (Active) | 58 Harris Road, Lostock Gralam, Northwich, Cheshire, United Kingdom, CW9 7PF | March 1974 / 27 April 2009 |
British / United Kingdom |
Director |
| NICHOLLS, Andrew Paul | Director (Active) | Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP | November 1972 / 16 May 2019 |
British / England |
Sales & Marketing Director |
| HALL, David | Secretary (Resigned) | 16 Richmond Road, Stockton On Tees, Cleveland, TS18 4DT | / 7 July 2005 |
/ |
|
| OLDFIELD, Kathryn Ann | Secretary (Resigned) | 24 Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN | / |
/ |
|
| RIBY, Andrew | Secretary (Resigned) | Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, United Kingdom, HR9 5BP | / 28 March 2013 |
/ |
|
| TAYLOR, Kathleen Philomena | Secretary (Resigned) | 6 Farnborough Avenue, Linthorpe, Middlesbrough, Cleveland, TS5 7AE | / 27 April 2009 |
/ |
|
| COOREMAN, André-Xavier | Director (Resigned) | 2 Woluwelaan, 1150 Brussels, Belgium | March 1964 / 28 December 2012 |
Belgian / Belgium |
Director |
| FITZSIMMONS, David | Director (Resigned) | 1 Eddisbury Road, Whitby, Cheshire, CH66 2JX | October 1963 / 7 July 2005 |
British / |
Director |
| GRIBNAU, Franciscus Martinus Willibrordus Nicolaas Irenaeus | Director (Resigned) | Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP | July 1975 / 30 November 2017 |
Dutch / Netherlands |
Director |
| HALL, David | Director (Resigned) | 16 Richmond Road, Stockton On Tees, Cleveland, TS18 4DT | August 1958 / 7 July 2005 |
British / Gb-Eng |
Director |
| HARTLEY, Stephen Michael | Director (Resigned) | Chapel Cottage, St Weonards, Wormelow, Hereford, United Kingdom, HR2 8PD | June 1953 / 27 April 2009 |
British / United Kingdom |
Managing Director |
| HESSELINK, Paulus Gerhardus Maria | Director (Resigned) | Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, United Kingdom, HR9 5BP | May 1959 / 28 March 2013 |
Dutch / Netherlands |
Director |
| HIGHAM, Peter James | Director (Resigned) | Woodside, Firs Lane Appleton, Warrington, Cheshire, WA4 5LD | October 1942 / 7 July 2005 |
British / United Kingdom |
Director |
| KNOLL, Joost | Director (Resigned) | 1 Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, United Kingdom, TS3 6RT | December 1959 / 28 April 2010 |
Dutch / Netherlands |
Chairman |
| LANTINGA, Theodorus Franciscus Hermannus | Director (Resigned) | Trompenburgrweg 26, 1217 Bg, Hilversum, The Netherlands, Netherlands | November 1964 / 23 May 2012 |
Dutch / Netherlands |
Regional Managing Director Special Services |
| LOUWERS, Anthonie Henricus Theodorus | Director (Resigned) | 1 Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, United Kingdom, TS3 6RT | April 1966 / 28 April 2010 |
Dutch / Netherlands |
Cfo |
| MES, Lucas Florentius Martinus Maria | Director (Resigned) | 1 Breitnerstraat, (1077 Bl) Amsterdam, Netherlands | November 1960 / 28 December 2012 |
Dutch / Netherlands |
Director |
| OLDFIELD, Andrew Phillip | Director (Resigned) | 24 Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN | October 1956 / |
British / |
Company Director |
| OLDFIELD, Kathryn Ann | Director (Resigned) | 24 Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN | September 1961 / |
British / |
Company Director |
| TONKS, Stephen Richard | Director (Resigned) | Charnwood, Stokesley Road, Guisborough, Cleveland, TS14 8DL | October 1963 / 7 July 2005 |
British / United Kingdom |
Director |
| VAN DER WART, Johannes Hendrikus Frederik | Director (Resigned) | Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, United Kingdom, HR9 5BP | December 1962 / 28 March 2013 |
Dutch / Netherlands |
Director |
| HERTEL BEHEER BV | Director (Resigned) | 1 Hudson Quay, The Halyard Middlehaven, Middlesbrough, Cleveland | / 28 April 2010 |
/ |
Competitor
Search similar business entities
| Post Town | ROSS-ON-WYE |
| Post Code | HR9 5BP |
| SIC Code | 36000 - Water collection, treatment and supply |
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