Website & contact details
- Website
HSL Compliance Ltd
- Incorporated
- 25 September 1989 (37 years)
- Previously known as
- Hertel (Solutions) Limited (until 1 December 2015)Nordot Engineering Services Limited (until 16 March 2009)A. P. Oldfield Limited (until 1 December 1992)Earlier: Aberlene Limited
- Industry
- Water collection, treatment and supply (36000)
- Directors
- Gavin Michael Hartley
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Alton House Alton Business ParkAlton RoadRoss-On-WyeHR9 5BP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2019
British
Born November 1972
Director · Appointed 4 September 2013
British
Born March 1978 (48)
Evans, Andrew Thomas
Secretary · Appointed 25 July 2013
Hartley, Gavin Michael
Director · Appointed 27 April 2009
British
Born March 1974 (52)
Officer history (23 former)
31 July 2025
13 June 2025
13 June 2025
5 March 2025
10 August 2022
20 March 2020
16 May 2019
16 May 2019
28 March 2019
Resigned Hesselink, Paulus Gerhardus Maria as Director
20 December 2017
30 November 2017
Resigned Van Der Wart, Johannes Hendrikus Frederik as Director
30 November 2017
4 September 2013
25 July 2013
Resigned Riby, Andrew as Secretary
25 July 2013
Appointed Evans, Andrew Thomas as Secretary
28 March 2013
Resigned Mes, Lucas Florentius Martinus Maria as Director
28 March 2013
Appointed Riby, Andrew as Secretary
28 March 2013
Appointed Van Der Wart, Johannes Hendrikus Frederik as Director
28 March 2013
Appointed Hesselink, Paulus Gerhardus Maria as Director
28 March 2013
Resigned Cooreman, André-Xavier as Director
28 December 2012
Appointed Cooreman, André-Xavier as Director
28 December 2012
Appointed Mes, Lucas Florentius Martinus Maria as Director
28 December 2012
28 December 2012
28 December 2012
Resigned Hertel Beheer Bv as Corporate Director
23 May 2012
23 November 2011
23 November 2011
Resigned Louwers, Anthonie Henricus Theodorus as Director
28 April 2010
Appointed Hertel Beheer Bv as Corporate Director
28 April 2010
Appointed Louwers, Anthonie Henricus Theodorus as Director
28 April 2010
28 April 2010
27 April 2009
27 April 2009
Resigned Fitzsimmons, David as Director
27 April 2009
27 April 2009
Appointed Hartley, Gavin Michael as Director
27 April 2009
27 April 2009
31 December 2005
7 July 2005
7 July 2005
7 July 2005
Appointed Fitzsimmons, David as Director
7 July 2005
7 July 2005
7 July 2005
Resigned Oldfield, Kathryn Ann as Secretary
7 July 2005
7 July 2005
Resigned Oldfield, Kathryn Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 8313030
Holdings 1
Companies where HSL Compliance Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Director's details changed | |||
| 3 November 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 31 October 2026 | Director's details changed | |||
| 7 October 2026 | Director's details changed | |||
| 6 October 2026 | Director's details changed |
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