• UK
  • HSL COMPLIANCE GROUP LIMITED - Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, United Kingdom

Company Information

Company registration number
11738872
Company Status
LIVE
Country
United Kingdom
Registered Address
Alton House
Alton Business Park, Alton Road
Ross-On-Wye
Herefordshire
HR9 5BP
United Kingdom
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom UK

Management

Managing Directors
BELL, Jonathan Scott
HARTLEY, Gavin Michael
HORTON, Paul John
JEGER, Alain Anthony
SILVER, Mark Jonathan

Company Details

Type of Business
ltd
Incorporated
2018-12-21
Age Of Company
2018-12-21 5 years
SIC/NACE
64209

Ownership

Beneficial Owners
Ldc (Managers) Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PROJECT CHESTNUT TOPCO LIMITED
Legal Entity Identifier (LEI)
21380044CAWKU8TJN212
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-01-03
Last Date: 2020-12-20

HSL COMPLIANCE GROUP LIMITED Company Description

HSL COMPLIANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11738872. Its current trading status is "live". It was registered 2018-12-21. It was previously called PROJECT CHESTNUT TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Alton House .
More information

Get HSL COMPLIANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hsl Compliance Group Limited - Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, United Kingdom

2018-12-21 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-05-14) - TM01

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  • confirmation-statement-with-updates (2021-01-06) - CS01

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  • accounts-with-accounts-type-group (2020-12-07) - AA

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  • resolution (2020-02-14) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-06) - TM01

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  • cessation-of-a-person-with-significant-control (2019-07-26) - PSC07

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  • notification-of-a-person-with-significant-control (2019-07-26) - PSC02

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  • second-filing-capital-allotment-shares (2019-05-17) - RP04SH01

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  • resolution (2019-05-02) - RESOLUTIONS

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  • capital-allotment-shares (2019-05-01) - SH01

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  • capital-alter-shares-subdivision (2019-05-01) - SH02

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  • capital-variation-of-rights-attached-to-shares (2019-05-01) - SH10

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  • capital-name-of-class-of-shares (2019-05-01) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01

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  • confirmation-statement-with-updates (2019-12-20) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-10) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01

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  • appoint-person-director-company-with-name-date (2019-04-11) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01

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  • incorporation-company (2018-12-21) - NEWINC

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