HSL Compliance Group Limited
- Company number
- 11738872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mariner Topco Limited (29 companies)
Registered office
Previous names
- Project Chestnut Topco Limited (until 14 Feb 2020)
- SGI Holdings Limited (until 15 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TINDALL-DOMAN, Zoe | Director | 14 Apr 2026 | |
| HARTLEY, Gavin Michael | Director | 28 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mariner Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2025 | |
| Ldc (Managers) Limited | Significant Influence Or Control | 28 Mar 2019 | 28 Mar 2025 |
| Mr Frank-Maarten Gribnau | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2018 | 28 Mar 2019 |
Accounts
Connections
Owned by
HSL Compliance Group Limited → Mariner Bidco Limited → Mariner Midco 2 Limited → Mariner Midco 1 Limited → Mariner Topco Limited
Controls
- HSL Compliance Holdings Limited (08313030)
Directors’ other companies
- HARTLEY, Gavin Michael - Director at Crosmill Limited
- HARTLEY, Gavin Michael - Director at HSL Compliance (Scotland) Ltd
- HARTLEY, Gavin Michael - Director at APC Compliance Limited
- HARTLEY, Gavin Michael - Director at Urmson Fire Specialists Limited
- HARTLEY, Gavin Michael - Director at Crosmill Holdings Ltd
- HARTLEY, Gavin Michael - Director at Plexus Innovation Limited
- HARTLEY, Gavin Michael - Director at Saferspaces Limited
- HARTLEY, Gavin Michael - Director at HSL Compliance Holdings Limited
- HARTLEY, Gavin Michael - Director at Houseman Environmental Limited
- HARTLEY, Gavin Michael - Director at HSL Inspection And Testing Ltd