Hsl Compliance Group Limited is a private limited company situated at Alton House, Alton Business Park, Alton Road, Ross-On-Wye HR9 5BP. Incorporated on 2018-12-21, this 5-year-old company is run by 5 directors.
Director Grant G., appointed on 28 June 2023. Director Jonathan B., appointed on 28 March 2019. Director Gavin H., appointed on 28 March 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official information there was a change of name on 2023-09-15 and their previous name was Sgi Holdings Limited.
The latest confirmation statement was sent on 2022-12-20 and the date for the following filing is 2024-01-03. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Alton House |
| Office Address2 | Alton Business Park, Alton Road |
| Town | Ross-on-wye |
| Post code | HR9 5BP |
| Country of origin | United Kingdom |
| Registration Number | 11738872 |
| Date of Incorporation | Fri, 21st Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 28 June 2023
Position: Director
Appointed: 28 March 2019
Position: Director
Appointed: 28 March 2019
Position: Director
Appointed: 28 March 2019
Position: Director
Appointed: 28 March 2019
The list of PSCs that own or control the company includes 2 names. As we researched, there is Ldc (Managers) Limited from London, England. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Frank-Maarten G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ldc (Managers) Limited
One Vine Street, London, W1J 0AH, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House (England And Wales) |
| Registration number | 02495714 |
| Notified on | 28 March 2019 |
| Nature of control: |
significiant influence or control |
Frank-Maarten G.
| Notified on | 21 December 2018 |
| Ceased on | 28 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sgi Holdings | September 15, 2023 |
| Project Chestnut Topco | February 14, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 20, 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (6 pages) |
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