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Hsl Compliance Holdings Limited ROSS-ON-WYE

Hsl Compliance Holdings started in year 2012 as Private Limited Company with registration number 08313030. The Hsl Compliance Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Ross-on-wye at Alton House. Postal code: HR9 5BP. Since Wednesday 27th May 2020 Hsl Compliance Holdings Limited is no longer carrying the name Kiwa Uk Compliance Holdings.

Currently there are 5 directors in the the company, namely Paul H., Byron H. and Andrew N. and others. In addition one secretary - Andrew E. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew R. who worked with the the company until 25 July 2013.

Hsl Compliance Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number 08313030
Date of Incorporation Thu, 29th Nov 2012
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Paul H.

Position: Director

Appointed: 15 June 2022

Byron H.

Position: Director

Appointed: 16 May 2019

Andrew N.

Position: Director

Appointed: 16 May 2019

Gavin H.

Position: Director

Appointed: 20 December 2017

Benjamin H.

Position: Director

Appointed: 04 September 2013

Andrew E.

Position: Secretary

Appointed: 25 July 2013

Stephen H.

Position: Director

Appointed: 20 December 2017

Resigned: 28 March 2019

Rudy N.

Position: Director

Appointed: 30 November 2017

Resigned: 28 March 2019

Franciscus G.

Position: Director

Appointed: 30 November 2017

Resigned: 20 March 2020

Stephen H.

Position: Director

Appointed: 04 September 2013

Resigned: 20 December 2017

Andrew R.

Position: Secretary

Appointed: 29 November 2012

Resigned: 25 July 2013

Johannes V.

Position: Director

Appointed: 29 November 2012

Resigned: 30 November 2017

Paulus H.

Position: Director

Appointed: 29 November 2012

Resigned: 28 March 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Hsl Compliance Group Ltd from Ross-On-Wye, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Kiwa Compliance International Bv that put Rijsijk, Netherlands as the official address. This PSC has a legal form of "a dutch company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hsl Compliance Group Ltd

Alton House Alton Road, Ross-On-Wye, HR9 5BP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11738872
Notified on 28 March 2019
Nature of control: 75,01-100% shares

Kiwa Compliance International Bv

273 Sir Winston Churchillaan, 2288 Ea, Rijsijk, Netherlands

Legal authority Dutch Law
Legal form Dutch Company
Country registered Netherlands
Place registered Chamber Of Commercial Commerce
Registration number 27357120
Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control: 75,01-100% shares

Company previous names

Kiwa Uk Compliance Holdings May 27, 2020
Shield (uk Compliance) Holdings January 23, 2017
Gellaw 445 January 22, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Registration of charge 083130300009, created on Monday 29th January 2024
filed on: 31st, January 2024 		Free Download (78 pages)

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