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Companies House/Ross-On-Wye/Company profile

HSL COMPLIANCE GROUP LIMITED

Active
11738872·incorporated 2018-12-21

HSL COMPLIANCE GROUP LIMITED is an active UK private limited company, incorporated on 21 December 2018 at Companies House (number 11738872; OpenRegistry canonical ID GB-11738872-hsl-compliance-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 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
2018-12-21
Registered Address
ALTON HOUSE, ALTON BUSINESS PARK, ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HSL COMPLIANCE GROUP LIMITED

Shareholders

Look up shareholders of HSL COMPLIANCE GROUP LIMITED

Financials

Check financials of HSL COMPLIANCE GROUP LIMITED

Filings

Check filing history of HSL COMPLIANCE GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mariner Bidco Limited (England And Wales reg. 16195589). Notified 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Frank-Maarten Gribnau born 1975 resident in Netherlands, Dutch national. Notified 2018-12-21. Ceased 2019-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ldc (Managers) Limited (England And Wales reg. 02495714). Notified 2019-03-28. Ceased 2025-03-28.
    • Has significant influence or control

Previous names

HSL COMPLIANCE GROUP LIMITED has previously traded as:

  • SGI HOLDINGS LIMITED (until 2023-09-15)
  • PROJECT CHESTNUT TOPCO LIMITED (until 2020-02-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ross-On-Wye:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11738872.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.