HSL COMPLIANCE GROUP LIMITED
ALTON HOUSE, ALTON BUSINESS PARK, ALTON ROAD, ROSS-ON-WYE HR9 5BP- Active
- Private Limited Company
- Company No. 11738872
- Last Updated: 01 Mar 2024
Company Profile
HSL COMPLIANCE GROUP LIMITED was incorporated on Friday, December 21, 2018 as a Private Limited Company with registered address in ROSS-ON-WYE. HSL COMPLIANCE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 2 days.
| Name | HSL COMPLIANCE GROUP LIMITED |
|---|---|
| Company number | 11738872 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALTON HOUSE ALTON BUSINESS PARK, ALTON ROAD ROSS-ON-WYE HR9 5BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ldc (Managers) Limited Vine Street, W1J 0AH |
Dates: Thursday, March 28, 2019 - present
significant influence or control
|
| Mr Frank-Maarten Gribnau Nationality: Dutch |
Dates: Friday, December 21, 2018 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HSL COMPLIANCE GROUP LIMITED | 21 Dec 2018 |
| PROJECT CHESTNUT TOPCO LIMITED | 14 Feb 2020 |
| SGI HOLDINGS LIMITED | 15 Sep 2023 |