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HSL Compliance Holdings Limited

HSL Compliance Holdings Limited is an active company incorporated on 29 November 2012 with the registered office located in Ross-on-Wye, Herefordshire. HSL Compliance Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08313030
Private limited company
Age
12 years
Incorporated 29 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Alton House
Alton Road
Ross-On-Wye
Herefordshire
HR9 5BP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Byron Graham Hartley
Director • Operations Director • British • Lives in UK • Born in Oct 1983
Andrew Paul Nicholls
Director • Sales & Marketing Director • British • Lives in UK • Born in Nov 1972
Andrew Christopher Bolter
Director • British • Lives in England • Born in Dec 1970
Gavin Michael Hartley
Director • Managing Director • British • Lives in England • Born in Mar 1976
Paul John Horton
Director • British • Lives in UK • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
HSL Compliance Ltd
Andrew Christopher Bolter, Mr Benjamin Paul Hartley, and 3 more are mutual people.
Active
HSL Inspection And Testing Ltd
Mr Benjamin Paul Hartley, Gavin Michael Hartley, and 2 more are mutual people.
Active
Alchem Industries Limited
Gavin Michael Hartley, Andrew Paul Nicholls, and 1 more are mutual people.
Active
Chemical Treatment Services (Ireland) Limited
Andrew Christopher Bolter, Gavin Michael Hartley, and 1 more are mutual people.
Active
HSL Compliance (Scotland) Ltd
Andrew Christopher Bolter, Gavin Michael Hartley, and 1 more are mutual people.
Active
Crosmill Limited
Gavin Michael Hartley and Andrew Christopher Bolter are mutual people.
Active
Jordan Environmental Limited
Andrew Christopher Bolter and Gavin Michael Hartley are mutual people.
Active
Crosmill Holdings Ltd
Gavin Michael Hartley and Andrew Christopher Bolter are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £251K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.48M
Increased by £33.6M (+82%)
Total Liabilities
-£75.99M
Increased by £36.47M (+92%)
Net Assets
-£1.52M
Decreased by £2.88M (-211%)
Debt Ratio (%)
102%
Increased by 5.36% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Andrew Christopher Bolter Resigned
3 Months Ago on 31 Jul 2025
New Charge Registered
3 Months Ago on 17 Jul 2025
New Charge Registered
3 Months Ago on 17 Jul 2025
Mr Andrew Christopher Bolter Appointed
4 Months Ago on 13 Jun 2025
Paul John Horton Resigned
4 Months Ago on 13 Jun 2025
Charge Satisfied
5 Months Ago on 3 Jun 2025
Charge Satisfied
5 Months Ago on 3 Jun 2025
Charge Satisfied
5 Months Ago on 3 Jun 2025
Charge Satisfied
5 Months Ago on 2 Jun 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Andrew Christopher Bolter as a director on 31 July 2025
Submitted on 15 Aug 2025
Registration of charge 083130300010, created on 17 July 2025
Submitted on 24 Jul 2025
Registration of charge 083130300011, created on 17 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Andrew Christopher Bolter as a director on 13 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Paul John Horton as a director on 13 June 2025
Submitted on 25 Jun 2025
Satisfaction of charge 083130300008 in full
Submitted on 3 Jun 2025
Satisfaction of charge 083130300009 in full
Submitted on 3 Jun 2025
Satisfaction of charge 083130300007 in full
Submitted on 3 Jun 2025
Satisfaction of charge 083130300003 in full
Submitted on 2 Jun 2025
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Repayment History
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