HC

HSL COMPLIANCE LTD

Active

Company number 02425951

Ross-On-Wye · Incorporated 25 September 1989

Alton House Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP

Last updated on 9 April 2026

Water collection, treatment and supply · SIC 36000

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2011

Company history

Previous company names

ABERLENE LIMITED · 25 September 1989 – 14 November 1989

A. P. OLDFIELD LIMITED · 14 November 1989 – 1 December 1992

NORDOT ENGINEERING SERVICES LIMITED · 1 December 1992 – 16 March 2009

HERTEL (SOLUTIONS) LIMITED · 16 March 2009 – 1 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hsl Compliance Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
1 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2022 View
Resolution
Resolution
8 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2022 View
Memorandum Articles
Incorporation
6 July 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Certificate Change Of Name Company
Change Of Name
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Full
Accounts
22 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Appoint Person Secretary Company With Name
Officers
25 July 2013 View
Accounts With Accounts Type Full
Accounts
16 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Appoint Person Secretary Company With Name
Officers
3 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Termination Secretary Company With Name
Officers
9 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2012 View
Statement Of Companys Objects
Change Of Constitution
22 November 2012 View
Resolution
Resolution
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Termination Director Company With Name
Officers
24 November 2011 View
Termination Director Company With Name
Officers
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Corporate Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Appoint Corporate Director Company With Name
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Mortgage
2 August 2009 View
Legacy
Mortgage
2 August 2009 View
Accounts With Accounts Type Full
Accounts
17 June 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Certificate Change Of Name Company
Change Of Name
13 March 2009 View
Legacy
Address
3 March 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
5 October 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Annual Return
27 October 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Accounts
19 July 2005 View
Legacy
Address
19 July 2005 View
Resolution
Resolution
19 July 2005 View
Legacy
Capital
19 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Mortgage
9 July 2005 View
Legacy
Mortgage
9 July 2005 View
Resolution
Resolution
28 June 2005 View
Accounts With Accounts Type Medium
Accounts
17 June 2005 View
Accounts With Accounts Type Medium
Accounts
21 October 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Accounts
19 February 2004 View
Legacy
Annual Return
26 September 2003 View
Accounts With Accounts Type Medium
Accounts
13 June 2003 View
Legacy
Annual Return
17 October 2002 View
Accounts With Accounts Type Medium
Accounts
18 July 2002 View
Legacy
Annual Return
2 October 2001 View
Accounts With Accounts Type Medium
Accounts
18 September 2001 View
Accounts With Accounts Type Medium
Accounts
18 September 2001 View
Legacy
Annual Return
22 November 2000 View
Legacy
Mortgage
3 June 2000 View
Miscellaneous
Miscellaneous
17 April 2000 View
Accounts With Accounts Type Full
Accounts
1 December 1999 View
Legacy
Annual Return
24 September 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Legacy
Annual Return
23 October 1998 View
Legacy
Annual Return
5 November 1997 View
Legacy
Officers
5 November 1997 View
Legacy
Officers
6 October 1997 View
Accounts With Accounts Type Medium
Accounts
27 May 1997 View
Legacy
Annual Return
13 December 1996 View
Accounts With Accounts Type Medium
Accounts
26 November 1996 View
Accounts With Accounts Type Full
Accounts
5 February 1996 View
Legacy
Annual Return
29 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 November 1994 View
Accounts With Accounts Type Full
Accounts
22 July 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Legacy
Annual Return
4 October 1993 View
Legacy
Address
22 January 1993 View
Certificate Change Of Name Company
Change Of Name
30 November 1992 View
Accounts With Accounts Type Full Group
Accounts
20 November 1992 View
Legacy
Annual Return
6 October 1992 View
Legacy
Officers
3 October 1991 View
Accounts With Accounts Type Full Group
Accounts
3 October 1991 View
Legacy
Annual Return
3 October 1991 View
Accounts With Accounts Type Full Group
Accounts
11 May 1991 View
Legacy
Mortgage
2 February 1990 View
Legacy
Capital
13 December 1989 View
Memorandum Articles
Incorporation
23 November 1989 View
Certificate Change Of Name Company
Change Of Name
13 November 1989 View
Resolution
Resolution
10 November 1989 View
Legacy
Officers
10 November 1989 View
Resolution
Resolution
10 November 1989 View
Legacy
Accounts
10 November 1989 View
Legacy
Capital
10 November 1989 View
Legacy
Address
10 November 1989 View
Incorporation Company
Incorporation
25 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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