OpenCompanies

HSL Compliance Holdings Limited

Company number
08313030
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 2012
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Mariner Topco Limited (29 companies)

Registered office

Alton House
Alton Road
Ross-On-Wye
HR9 5BP

Previous names

  • Kiwa UK Compliance Holdings Limited (until 27 May 2020)
  • Gellaw 445 Limited (until 22 Jan 2013)
  • Shield (UK Compliance) Holdings Limited (until 23 Jan 2017)

Officers

NameRoleAppointedResigned
HARTLEY, Gavin Michael Director 20 Dec 2017
HARTLEY, Benjamin Paul Director 4 Sep 2013

Control

NameNature of controlNotifiedCeased
Hsl Compliance Group Ltd Ownership Of Shares 75 To 100 Percent 28 Mar 2019
Kiwa Compliance International Bv Ownership Of Shares 75 To 100 Percent 6 Apr 2016 28 Mar 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013

Connections

Owned by

HSL Compliance Holdings Limited → HSL Compliance Group Limited → Mariner Bidco Limited → Mariner Midco 2 Limited → Mariner Midco 1 Limited → Mariner Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data