HSL Compliance Holdings Limited

Active08313030 Private limited company
Incorporated
29 November 2012 (13 years)
Previously known as
Kiwa UK Compliance Holdings Limited (until 27 May 2020)
Shield (UK Compliance) Holdings Limited (until 23 January 2017)
Gellaw 445 Limited (until 22 January 2013)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Alton House
Alton Road
Ross-On-Wye
HR9 5BP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2019
Also at HSL Compliance (Northern Ireland) Limited, HSL Compliance Ltd, HSL Inspection and Testing Ltd · more companies
British
Born November 1972
Director · Appointed 20 December 2017
Also at R J Urmson Group Limited, HSL Compliance (Northern Ireland) Limited, HSL Inspection and Testing Ltd · more companies
British
Born March 1976 (50)
Director · Appointed 4 September 2013
Also at HSL Compliance Ltd, HSL Inspection and Testing Ltd, Alchem Industries Limited · more companies
British
Born March 1978 (48)
Evans, Andrew Thomas
Secretary · Appointed 25 July 2013
Officer history (10 former)
31 July 2025
Resigned Bolter, Andrew Christopher as Director
13 June 2025
Appointed Bolter, Andrew Christopher as Director
13 June 2025
Resigned Horton, Paul John as Director
5 March 2025
Resigned Hartley, Byron Graham as Director
15 June 2022
Appointed Horton, Paul John as Director
20 March 2020
16 May 2019
Appointed Hartley, Byron Graham as Director
16 May 2019
Appointed Nicholls, Andrew Paul as Director
28 March 2019
28 March 2019
Resigned Hartley, Stephen Michael as Director
28 March 2019
Resigned Niemantsverdriet, Rudy as Director
20 December 2017
Resigned Hartley, Stephen Michael as Director
20 December 2017
Appointed Hartley, Gavin Michael as Director
20 December 2017
Appointed Hartley, Stephen Michael as Director
30 November 2017
Appointed Niemantsverdriet, Rudy as Director
30 November 2017
30 November 2017
4 September 2013
Appointed Hartley, Stephen Michael as Director
4 September 2013
Appointed Hartley, Benjamin Paul as Director
25 July 2013
Appointed Evans, Andrew Thomas as Secretary
25 July 2013
Resigned Riby, Andrew as Secretary
29 November 2012
Appointed Riby, Andrew as Secretary
29 November 2012
29 November 2012
Appointed Hesselink, Paulus Gerhardus Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11738872

Holdings 16

Companies where HSL Compliance Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 March 2019
Ceased Kiwa Compliance International BV — Owns 75–100% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
6 October 2026Director's details changed
10 December 2025Confirmation statement with updates29 November 2025
3 October 2025Full accounts31 December 2024
15 August 2025Termination of appointment of a director
Show all 100 filings

Some other companies at this address

Albanyoak Limited
Alchem Industries Limited
Apc Compliance Limited
Aquatreat Limited
Carb'N-Off Limited
Chemtreat Limited

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