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HSL COMPLIANCE HOLDINGS LIMITED

Active
08313030·incorporated 2012-11-29

HSL COMPLIANCE HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 November 2012 at Companies House (number 08313030; OpenRegistry canonical ID GB-08313030-hsl-compliance-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,498 active companies registered in Ross-On-Wye, Herefordshire (postcode HR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-29
Registered Address
ALTON HOUSE, ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

HSL COMPLIANCE HOLDINGS LIMITED has 1 person with significant control on file:

  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Kiwa Compliance International Bv (Netherlands reg. 27357120). Notified 2016-04-06. Ceased 2019-03-28.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-11-29. Ceased 2020-05-25.

Previous names

HSL COMPLIANCE HOLDINGS LIMITED has previously traded as:

  • KIWA UK COMPLIANCE HOLDINGS LIMITED (until 2020-05-27)
  • SHIELD (UK COMPLIANCE) HOLDINGS LIMITED (until 2017-01-23)
  • GELLAW 445 LIMITED (until 2013-01-22)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Ross-On-Wye: