OpenCompanies

HSL Compliance (Northern Ireland) Limited

Company number
NI017799
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 1984
Nature of business
Remediation activities and other waste management services
Corporate group
Mariner Topco Limited (29 companies)

Registered office

Harbour Court, Cts House
9 Heron Road
Belfast
BT3 9HB

Previous names

  • Chemical Treatment Services (Ireland) Limited (until 11 Sep 2026)

Officers

NameRoleAppointedResigned
NICHOLLS, Andrew Paul Director 14 Sep 2023
HARTLEY, Gavin Michael Director 14 Sep 2023
HARTLEY, Benjamin Paul Director 14 Sep 2023
FERGUSSON, Jamie Robert Director 18 Feb 2013
FERGUSSON, Stuart Philip Director 18 Feb 2013 30 Jul 2026
FERGUSSON, Robert Charles James Director 1 May 2019 20 Dec 2025
BOLTER, Andrew Christopher Director 13 Jun 2025 31 Jul 2025
HORTON, Paul John Director 14 Sep 2023 13 Jun 2025
FERGUSON, Patricia D Director 14 Sep 1984 14 Sep 2023
FERGUSON, Patricia D Secretary 14 Sep 1984 14 Sep 2023
FERGUSSON, Timothy Charles Director 18 Feb 2013 19 Sep 2018
VANCE, Suzanne Director 18 Feb 2013 31 Aug 2013
FLEMING, Donald Director 14 Sep 1984 29 Aug 2012

Control

NameNature of controlNotifiedCeased
Hsl Compliance Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2023
Mr Robin Fergusson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Oct 2020 14 Sep 2023
Mrs Patricia Fergusson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,255,110 £801,598 28
31 Dec 2023 £593,313 £600,171 27
30 Apr 2023 £2,247,159 £840,956 23
30 Apr 2022 £1,749,978 £782,839 28
30 Apr 2021 £1,264,901 £783,307 26
30 Apr 2020 £935,166 £339,911 25
30 Apr 2019 £827,595 £294,457 -
30 Apr 2018 £900,032 £484,397 -
30 Apr 2017 £636,291 £236,769 16
30 Apr 2016 £561,054 £237,905 -
30 Apr 2015 - - -
30 Apr 2014 £468,176 £230,879 -
30 Apr 2013 £305,060 £91,945 -
30 Apr 2012 £631,238 £467,076 -
30 Apr 2011 £581,050 £381,976 -
30 Apr 2010 - - -
30 Apr 2009 - - -

Connections

Owned by

HSL Compliance (Northern Ireland) Limited → HSL Compliance Holdings Limited → HSL Compliance Group Limited → Mariner Bidco Limited → Mariner Midco 2 Limited → Mariner Midco 1 Limited

Directors’ other companies

Data