Company information:
Hsl Compliance Ltd (No: 02425951)
Address: ALTON HOUSE ALTON BUSINESS PARK, ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP
Status: Active
Incorporated: 25-Sep-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 36000 - Water collection, treatment and supply
Current Director: GAVIN HARTLEY ( DOB: Mar-1974 From: Apr-2009 )
Current Director: BENJAMIN PAUL HARTLEY ( DOB: Mar-1978 From: Sep-2013 )
Current Director: BYRON GRAHAM HARTLEY ( DOB: Oct-1983 From: May-2019 )
Current Director: PAUL JOHN HORTON ( DOB: Aug-1966 From: Aug-2022 )
Current Director: ANDREW PAUL NICHOLLS ( DOB: Nov-1972 From: May-2019 )
Current Secretary: ANDREW THOMAS EVANS ( From: Jul-2013 )
Resigned Director: ANDRÉ-XAVIER COOREMAN ( From: Dec-2012 To: Mar-2013 )
Resigned Director: DAVID FITZSIMMONS ( From: Jul-2005 To: Apr-2009 )
Resigned Director: FRANCISCUS MARTINUS WILLIBRORDUS NICOLAAS IRENAEUS GRIBNAU ( DOB: Jul-1975 From: Nov-2017 To: Mar-2020 )
Resigned Director: DAVID HALL ( DOB: Aug-1958 From: Jul-2005 To: Apr-2010 )
Resigned Director: STEPHEN MICHAEL HARTLEY ( DOB: Jun-1953 From: Apr-2009 To: Dec-2017 )
Resigned Director: HERTEL BEHEER BV ( From: Apr-2010 To: Dec-2012 )
Resigned Director: PAULUS GERHARDUS MARIA HESSELINK ( From: Mar-2013 To: Mar-2019 )
Resigned Director: PETER JAMES HIGHAM ( DOB: Oct-1942 From: Jul-2005 To: Dec-2005 )
Resigned Director: JOOST KNOLL ( From: Apr-2010 To: Nov-2011 )
Resigned Director: THEODORUS FRANCISCUS HERMANNUS LANTINGA ( From: May-2012 To: Dec-2012 )
Resigned Director: ANTHONIE HENRICUS THEODORUS LOUWERS ( DOB: Apr-1966 From: Apr-2010 To: Nov-2011 )
Resigned Director: LUCAS FLORENTIUS MARTINUS MARIA MES ( From: Dec-2012 To: Mar-2013 )
Resigned Director: ANDREW PHILLIP OLDFIELD ( DOB: Oct-1956 From: Sep-1992 To: Jul-2005 )
Resigned Director: KATHRYN ANN OLDFIELD ( DOB: Sep-1961 From: Sep-1992 To: Jul-2005 )
Resigned Director: STEPHEN RICHARD TONKS ( DOB: Oct-1963 From: Jul-2005 To: Apr-2009 )
Resigned Director: JOHANNES HENDRIKUS FREDERIK VAN DER WART ( From: Mar-2013 To: Nov-2017 )
Resigned Secretary: DAVID HALL ( DOB: Aug-1958 From: Jul-2005 To: Apr-2009 )
Resigned Secretary: KATHRYN ANN OLDFIELD ( DOB: Sep-1961 From: Sep-1992 To: Jul-2005 )
Resigned Secretary: ANDREW RIBY ( From: Mar-2013 To: Jul-2013 )
Resigned Secretary: KATHLEEN PHILOMENA TAYLOR ( DOB: Dec-1957 From: Apr-2009 To: Dec-2012 )
Persons of Significant Control:
Hsl Compliance Holdings Ltd, Alton House Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)