HSL COMPLIANCE ENITIAL LTD

Key Data

Status

Active

Company No.

02589078

Incorporation date

06/03/1991

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

18/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (5 pages)

23/01/2026

Certificate of change of name

View PDF (3 pages)

10/12/2025

Appointment of Mr Matthew Paul Timms as a director on 2025-12-05

View PDF (2 pages)

10/12/2025

Appointment of Mr Gavin Michael Hartley as a director on 2025-12-05

View PDF (2 pages)

10/12/2025

Termination of appointment of Robert Mcpheeters as a director on 2025-12-05

View PDF (1 pages)

10/12/2025

Termination of appointment of William Welch as a director on 2025-12-05

View PDF (1 pages)

09/12/2025

Registered office address changed from Coopers Bridge Braziers Lane Winkfield Berkshire RG42 6NS England to Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP on 2025-12-09

View PDF (1 pages)

09/12/2025

Notification of Hsl Compliance Holdings Limited as a person with significant control on 2025-12-05

View PDF (2 pages)

09/12/2025

Cessation of Cawood Scientific Limited as a person with significant control on 2025-12-05

View PDF (1 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

02/09/2025

Statement of capital following an allotment of shares on 2025-08-26

View PDF (3 pages)

19/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

07/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

23/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

25/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

17/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

09/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

09/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

06/01/2023

Termination of appointment of Jeremy Hugh Smith as a director on 2022-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hartley, Gavin Michael	Director	05/12/2025 - Present	31
Brewer, Kevin	Nominee Director	06/03/1991 - 26/03/1991	2895
Brewer, Suzanne	Nominee Secretary	06/03/1991 - 26/03/1991	2524
Radnor, Linda Joyce	Director	01/03/2018 - 18/08/2020	18
Patrick, Nigel John	Director	01/03/2018 - 18/08/2020	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HSL COMPLIANCE ENITIAL LTD

HSL COMPLIANCE ENITIAL LTD is an(a) Active company incorporated on 06/03/1991 with the registered office located at Alton House, Alton Road, Ross-On-Wye, Herefordshire HR9 5BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSL COMPLIANCE ENITIAL LTD?

HSL COMPLIANCE ENITIAL LTD is currently Active. It was registered on 06/03/1991 .

Where is HSL COMPLIANCE ENITIAL LTD located?

HSL COMPLIANCE ENITIAL LTD is registered at Alton House, Alton Road, Ross-On-Wye, Herefordshire HR9 5BP.

What does HSL COMPLIANCE ENITIAL LTD do?

HSL COMPLIANCE ENITIAL LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for HSL COMPLIANCE ENITIAL LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-06 with updates.