HomeCompaniesActivities of other holding companies n.e.c. › HSL COMPLIANCE GROUP LIMITED
01 Company Profile / UK · 11738872 / ACTIVE

HSL COMPLIANCE GROUP LIMITED

Private Limited Company ·Incorporated 21 December 2018 ·2 officers ·Group accounts
02What's in a Deep Dive

Full analysis on HSL COMPLIANCE GROUP LIMITED

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    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
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    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
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05Identity & Address

Company details

Company details

Number11738872
StatusActive
TypePrivate Limited Company
Incorporated21 December 2018
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsGroup
Outstanding Charges1

Registered address

Alton House
Ross-On-Wye
Herefordshire
HR9 5BP
United Kingdom
06People

Officers & significant control

Directors & officers (2)

MR GAVIN MICHAEL HARTLEYDIRECTOR
MS ANNE ROSEMARY CLARKDIRECTOR

Persons with significant control (2)

LDC (MANAGERS) LIMITEDSignificant influence
MARINER BIDCO LIMITED75-100% shares
07Corporate Group

Ownership chain & network

Network summary

🔼 4 parents 🔽 1 subsidiary
Ownership chain
SC09500075-100% shares
LLOYDS BANK PLC75-100% shares
LDC (MANAGERS) LIMITEDSignificant influence
HSL COMPLIANCE GROUP LIMITEDThis company
Subsidiaries controlled by HSL COMPLIANCE GROUP LIMITED
Network data from Companies House PSC register · Full network analysis in Deep Dive →
08Next Step

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Health Score
73
Revenue Trend
Risk Signals
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