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HSL Compliance LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Herefordshire, County of
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Company Details
  • Business Name
    HSL Compliance LTD
  • Address
    ******************
  • SIC Codes
    36000
  • SIC Description
    Water collection, treatment and supply
  • Company Number
    02425951
  • Listing UID
    71451
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Location
  • Alton Business Park, Alton Rd, Ross-on-Wye HR9 5BP, UK

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Geolocation Details
  • Latitude
    51.911567
  • Longitude
    -2.573198
  • Easting
    360668.0
  • Northing
    223825.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU123593
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, August 2, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    EVANS, Andrew Thomas
    Appointed On: July 25, 2013
    Occupation: N/A
    Role: secretary
    Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom
    HARTLEY, Benjamin Paul
    Appointed On: September 4, 2013
    Occupation: N/A
    Role: director
    Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom
    HARTLEY, Gavin
    Appointed On: April 27, 2009
    Occupation: N/A
    Role: director
    Address: 58, Harris Road, Lostock Gralam, Northwich, Cheshire, CW9 7PF, United Kingdom
    NICHOLLS, Andrew Paul
    Appointed On: May 16, 2019
    Occupation: N/A
    Role: director
    Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
    HALL, David
    Appointed On: July 7, 2005
    Occupation: N/A
    Role: secretary
    Address: 16 Richmond Road, Stockton On Tees, Cleveland, TS18 4DT
    Resigned On: April 27, 2009
    OLDFIELD, Kathryn Ann
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 24 Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN
    Resigned On: July 7, 2005
    RIBY, Andrew
    Appointed On: March 28, 2013
    Occupation: N/A
    Role: secretary
    Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom
    Resigned On: July 25, 2013
    TAYLOR, Kathleen Philomena
    Appointed On: April 27, 2009
    Occupation: N/A
    Role: secretary
    Address: 6 Farnborough Avenue, Linthorpe, Middlesbrough, Cleveland, TS5 7AE
    Resigned On: December 28, 2012
    BOLTER, Andrew Christopher
    Appointed On: June 13, 2025
    Occupation: N/A
    Role: director
    Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
    Resigned On: July 31, 2025
    COOREMAN, André-Xavier
    Appointed On: December 28, 2012
    Occupation: N/A
    Role: director
    Address: 2, Woluwelaan, 1150 Brussels, Belgium
    Resigned On: March 28, 2013
    FITZSIMMONS, David
    Appointed On: July 7, 2005
    Occupation: N/A
    Role: director
    Address: 1 Eddisbury Road, Whitby, Cheshire, CH66 2JX
    Resigned On: April 27, 2009
    GRIBNAU, Franciscus Martinus Willibrordus Nicolaas Irenaeus
    Appointed On: November 30, 2017
    Occupation: N/A
    Role: director
    Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
    Resigned On: March 20, 2020
    HALL, David
    Appointed On: July 7, 2005
    Occupation: N/A
    Role: director
    Address: 16 Richmond Road, Stockton On Tees, Cleveland, TS18 4DT
    Resigned On: April 28, 2010
    HARTLEY, Byron Graham
    Appointed On: May 16, 2019
    Occupation: N/A
    Role: director
    Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
    Resigned On: March 5, 2025
    HARTLEY, Stephen Michael
    Appointed On: April 27, 2009
    Occupation: N/A
    Role: director
    Address: Chapel Cottage, St Weonards, Wormelow, Hereford, HR2 8PD, United Kingdom
    Resigned On: December 20, 2017
    HESSELINK, Paulus Gerhardus Maria
    Appointed On: March 28, 2013
    Occupation: N/A
    Role: director
    Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom
    Resigned On: March 28, 2019
    HIGHAM, Peter James
    Appointed On: July 7, 2005
    Occupation: N/A
    Role: director
    Address: Woodside, Firs Lane Appleton, Warrington, Cheshire, WA4 5LD
    Resigned On: December 31, 2005
    HORTON, Paul John
    Appointed On: August 10, 2022
    Occupation: N/A
    Role: director
    Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
    Resigned On: June 13, 2025
    KNOLL, Joost
    Appointed On: April 28, 2010
    Occupation: N/A
    Role: director
    Address: 1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, TS3 6RT, United Kingdom
    Resigned On: November 23, 2011
    LANTINGA, Theodorus Franciscus Hermannus
    Appointed On: May 23, 2012
    Occupation: N/A
    Role: director
    Address: Trompenburgrweg 26, 1217 Bg, Hilversum, The Netherlands, Netherlands
    Resigned On: December 28, 2012
    LOUWERS, Anthonie Henricus Theodorus
    Appointed On: April 28, 2010
    Occupation: N/A
    Role: director
    Address: 1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, TS3 6RT, United Kingdom
    Resigned On: November 23, 2011
    MES, Lucas Florentius Martinus Maria
    Appointed On: December 28, 2012
    Occupation: N/A
    Role: director
    Address: 1, Breitnerstraat, (1077 Bl) Amsterdam, Netherlands
    Resigned On: March 28, 2013
    OLDFIELD, Andrew Phillip
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 24 Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN
    Resigned On: July 7, 2005
    OLDFIELD, Kathryn Ann
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 24 Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN
    Resigned On: July 7, 2005
    TONKS, Stephen Richard
    Appointed On: July 7, 2005
    Occupation: N/A
    Role: director
    Address: Charnwood, Stokesley Road, Guisborough, Cleveland, TS14 8DL
    Resigned On: April 27, 2009
    VAN DER WART, Johannes Hendrikus Frederik
    Appointed On: March 28, 2013
    Occupation: N/A
    Role: director
    Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom
    Resigned On: November 30, 2017
    HERTEL BEHEER BV
    Appointed On: April 28, 2010
    Occupation: N/A
    Role: corporate-director
    Address: 1, Hudson Quay, The Halyard Middlehaven, Middlesbrough, Cleveland
    Resigned On: December 28, 2012
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HSL COMPLIANCE LTD
    Company Number
    02425951
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 25, 2025
    Next Due
    October 9, 2026
    Next Made Up To
    September 25, 2026
    Overdue
    No
    Date Of Creation
    September 25, 1989
    ETag
    1391dad890af3ef1fb89accfdf46c255624c160e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 25, 2015
    Previous Company Names
    Ceased On
    December 1, 2015
    Effective From
    March 16, 2009
    Name
    HERTEL (SOLUTIONS) LIMITED
    Ceased On
    March 16, 2009
    Effective From
    December 1, 1992
    Name
    NORDOT ENGINEERING SERVICES LIMITED
    Ceased On
    December 1, 1992
    Effective From
    November 14, 1989
    Name
    A. P. OLDFIELD LIMITED
    Ceased On
    November 14, 1989
    Effective From
    September 25, 1989
    Name
    ABERLENE LIMITED
    Registered Office Address
    Address Line 1
    Alton House Alton Business Park
    Address Line 2
    Alton Road
    Locality
    Ross-On-Wye
    Post Code
    HR9 5BP
    Region
    Herefordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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