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All Information about:

                        
Name

HSL Compliance Group Limited

Address
Alton House
Alton Business Park, Alton Road
Ross-On-Wye
HR9 5BP
VAT ID no VAT ID available
Company No. 11738872 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • SGI Holdings Limited
  • Project Chestnut Topco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ldc (Managers) Limited Status: Active Notified: 28/03/2019 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
  • Gribnau, Frank-Maarten Status: Ceased Notified: 21/12/2018 Ceased: 28/03/2019 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bell, Jonathan Scott Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 11/1974 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Goodwin, Grant Andre Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 03/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Hartley, Gavin Michael Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horton, Paul John Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Silver, Mark Jonathan Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 05/1961 Occupation: Non-Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Jeger, Alain Anthony Ross-On-Wye, United Kingdom Status: Ceased Notified: 28/03/2019 Ceased: 11/08/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

    Companies Controlled by This Company (1)

    gb-flag HSL Compliance Holdings Limited Status: Active Notified: 28/03/2019 Companies House Number: 08313030 Nature of Control
  • Ownership of shares - 75% or more