Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
HSL Compliance Group Limited
- Incorporated
- 21 December 2018 (7 years)
- Previously known as
- Sgi Holdings Limited (until 15 September 2023)Project Chestnut Topco Limited (until 14 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Alton HouseAlton Business ParkAlton RoadRoss-On-WyeHR9 5BP
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2026
British
Born May 1972 (54)
Director · Appointed 28 March 2019
British
Born March 1976 (50)
Officer history (10 former)
14 April 2026
9 February 2026
Resigned Clark, Anne Rosemary as Director
30 October 2025
Appointed Clark, Anne Rosemary as Director
31 July 2025
Resigned Bolter, Andy as Director
13 June 2025
13 June 2025
Appointed Bolter, Andy as Director
28 March 2025
28 March 2025
Resigned Goodwin, Grant Andre as Director
28 March 2025
Resigned Silver, Mark Jonathan as Director
11 August 2023
Resigned Jeger, Alain Anthony as Director
28 June 2023
Appointed Goodwin, Grant Andre as Director
28 April 2021
20 March 2020
20 March 2020
Resigned Gribnau, Frank-Maarten as Director
6 December 2019
28 March 2019
28 March 2019
Appointed Silver, Mark Jonathan as Director
28 March 2019
28 March 2019
28 March 2019
28 March 2019
Appointed Jeger, Alain Anthony as Director
21 December 2018
Appointed Gribnau, Frank-Maarten as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16195589
Holdings 1
Companies where HSL Compliance Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 March 2025
Ceased LDC (Managers) Limited — Has significant influence or control
28 March 2019
Ceased Frank-Maarten Gribnau — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Appointment of a director | |||
| 6 January 2026 | Confirmation statement with updates | 20 December 2025 | ||
| 30 October 2025 | Appointment of a director | |||
| 3 October 2025 | Group of companies' accounts | 31 December 2024 |
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