Hsl Compliance Ltd in Alton Road ROSS-ON-WYE

Hsl Compliance Ltd ROSS-ON-WYE

Hsl Compliance started in year 1989 as Private Limited Company with registration number 02425951. The Hsl Compliance company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Ross-on-wye at Alton House Alton Business Park. Postal code: HR9 5BP. Since 2015/12/01 Hsl Compliance Ltd is no longer carrying the name Hertel (solutions).

Currently there are 5 directors in the the firm, namely Paul H., Byron H. and Andrew N. and others. In addition one secretary - Andrew E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hsl Compliance Ltd Address / Contact

Office Address	Alton House Alton Business Park
Office Address2	Alton Road
Town	Ross-on-wye
Post code	HR9 5BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02425951
Date of Incorporation	Mon, 25th Sep 1989
Industry	Water collection, treatment and supply
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Paul H.

Position: Director

Appointed: 10 August 2022

Byron H.

Position: Director

Appointed: 16 May 2019

Andrew N.

Position: Director

Appointed: 16 May 2019

Benjamin H.

Position: Director

Appointed: 04 September 2013

Andrew E.

Position: Secretary

Appointed: 25 July 2013

Gavin H.

Position: Director

Appointed: 27 April 2009

Franciscus G.

Position: Director

Appointed: 30 November 2017

Resigned: 20 March 2020

Paulus H.

Position: Director

Appointed: 28 March 2013

Resigned: 28 March 2019

Johannes V.

Position: Director

Appointed: 28 March 2013

Resigned: 30 November 2017

Andrew R.

Position: Secretary

Appointed: 28 March 2013

Resigned: 25 July 2013

André-Xavier C.

Position: Director

Appointed: 28 December 2012

Resigned: 28 March 2013

Lucas M.

Position: Director

Appointed: 28 December 2012

Resigned: 28 March 2013

Theodorus L.

Position: Director

Appointed: 23 May 2012

Resigned: 28 December 2012

Joost K.

Position: Director

Appointed: 28 April 2010

Resigned: 23 November 2011

Hertel Beheer Bv

Position: Corporate Director

Appointed: 28 April 2010

Resigned: 28 December 2012

Anthonie L.

Position: Director

Appointed: 28 April 2010

Resigned: 23 November 2011

Stephen H.

Position: Director

Appointed: 27 April 2009

Resigned: 20 December 2017

Kathleen T.

Position: Secretary

Appointed: 27 April 2009

Resigned: 28 December 2012

David H.

Position: Secretary

Appointed: 07 July 2005

Resigned: 27 April 2009

Stephen T.

Position: Director

Appointed: 07 July 2005

Resigned: 27 April 2009

David H.

Position: Director

Appointed: 07 July 2005

Resigned: 28 April 2010

Peter H.

Position: Director

Appointed: 07 July 2005

Resigned: 31 December 2005

David F.

Position: Director

Appointed: 07 July 2005

Resigned: 27 April 2009

Kathryn O.

Position: Director

Appointed: 25 September 1992

Resigned: 07 July 2005

Andrew O.

Position: Director

Appointed: 25 September 1992

Resigned: 07 July 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Hsl Compliance Holdings Ltd from Ross-On-Wye, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hsl Compliance Holdings Ltd

Alton House Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	8313030
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hertel (solutions)	December 1, 2015
Nordot Engineering Services	March 16, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, November 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/09/25 with full list of members filed on: 14th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, August 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/09/25 with full list of members filed on: 14th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/09/25 with full list of members filed on: 21st, October 2013	annual return	Free Download (8 pages)
SH01	10530.00 GBP is the capital in company's statement on 2013/10/21	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, April 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/09/25 with full list of members filed on: 4th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, July 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 2nd, January 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/09/25 with full list of members filed on: 28th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/09/25 with full list of members filed on: 29th, September 2010	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2009/09/25 with full list of members filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, June 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, December 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/11/10 with shareholders record filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2007/10/26 with shareholders record filed on: 26th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (22 pages)
363s	Annual return up to 2006/10/05 with shareholders record filed on: 5th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 19th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2005/04/30 filed on: 17th, June 2005	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2004/04/30 filed on: 21st, October 2004	accounts	Free Download (19 pages)
363s	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 19th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/09/26 with shareholders record filed on: 26th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2003/01/31 filed on: 13th, June 2003	accounts	Free Download (19 pages)
363s	Annual return up to 2002/10/17 with shareholders record filed on: 17th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2002/01/31 filed on: 18th, July 2002	accounts	Free Download (18 pages)
363s	Annual return up to 2001/10/02 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2000/01/31 filed on: 18th, September 2001	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2001/01/31 filed on: 18th, September 2001	accounts	Free Download (17 pages)
363s	Annual return up to 2000/11/22 with shareholders record filed on: 22nd, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 1st, December 1999	accounts	Free Download (18 pages)
363s	Annual return up to 1999/09/24 with shareholders record filed on: 24th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 1st, December 1998	accounts	Free Download (18 pages)
363a	Annual return up to 1998/10/23 with shareholders record filed on: 23rd, October 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1997/11/05 with shareholders record filed on: 5th, November 1997	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1997/01/31 filed on: 27th, May 1997	accounts	Free Download (19 pages)
363a	Annual return up to 1996/12/13 with shareholders record filed on: 13th, December 1996	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1996/01/31 filed on: 26th, November 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 5th, February 1996	accounts	Free Download (22 pages)
363x	Return made up to 25/09/95; full list of members filed on: 29th, September 1995	annual return	Free Download (6 pages)
363x	Return made up to 25/09/94; full list of members filed on: 11th, November 1994	annual return
AA	Full accounts for the period ending 1994/01/31 filed on: 22nd, July 1994	accounts
AA	Full accounts for the period ending 1993/01/31 filed on: 31st, October 1993	accounts
363x	Return made up to 25/09/93; full list of members filed on: 4th, October 1993	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/01/31 filed on: 20th, November 1992	accounts
363x	Return made up to 25/09/92; full list of members filed on: 6th, October 1992	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/01/31 filed on: 3rd, October 1991	accounts
363x	Return made up to 25/09/91; full list of members filed on: 3rd, October 1991	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/01/31 filed on: 11th, May 1991	accounts	Free Download (19 pages)
224	Accounting reference date notified as 31/01 filed on: 10th, November 1989	accounts

Hsl Compliance Ltd ROSS-ON-WYE

Hsl Compliance Ltd Address / Contact

Company Information / Profile

Company staff

Paul H.

Byron H.

Andrew N.

Benjamin H.

Andrew E.

Gavin H.

Franciscus G.

Paulus H.

Johannes V.

Andrew R.

André-Xavier C.

Lucas M.

Theodorus L.

Joost K.

Hertel Beheer Bv

Anthonie L.

Stephen H.

Kathleen T.

David H.

Stephen T.

David H.

Peter H.

David F.

Kathryn O.

Andrew O.

People with significant control

Company previous names

Company filings

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