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HSL COMPLIANCE LTD - Alton House Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02425951
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Alton House Alton Business Park
- Alton Road
- Ross-On-Wye
- Herefordshire
- HR9 5BP Alton House Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP UK
Management
- Geschäftsführung
- HARTLEY, Benjamin Paul
- HARTLEY, Byron Graham
- HARTLEY, Gavin
- NICHOLLS, Andrew Paul
- Prokuristen
- EVANS, Andrew Thomas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.1989
- Alter der Firma 1989-09-25 34 Jahre
- SIC/NACE
- 36000
Eigentumsverhältnisse
- Beneficial Owners
- Hsl Compliance Holdings Ltd
- Hsl Compliance Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HERTEL (SOLUTIONS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-25
- Jahresmeldung
- Fälligkeit: 2021-10-09
- Letzte Einreichung: 2020-09-25
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HSL COMPLIANCE LTD Firmenbeschreibung
- HSL COMPLIANCE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02425951. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.1989 registriert. HSL COMPLIANCE LTD hat Ihre Tätigkeit zuvor unter dem Namen HERTEL (SOLUTIONS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "36000" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.09.2012.Die Firma kann schriftlich über Alton House Alton Business Park erreicht werden.
Jetzt sichern HSL COMPLIANCE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsl Compliance Ltd - Alton House Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, Grossbritannien
- 1989-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-09-30) - PSC05
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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confirmation-statement-with-updates (2020-09-30) - CS01
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accounts-with-accounts-type-full (2020-12-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01
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mortgage-satisfy-charge-full (2019-03-28) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-11-29) - AA
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change-to-a-person-with-significant-control (2017-10-09) - PSC05
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-full (2016-09-30) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-full (2015-08-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-19) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-09) - TM01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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termination-secretary-company-with-name (2013-01-09) - TM02
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termination-director-company-with-name (2013-04-03) - TM01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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appoint-person-secretary-company-with-name (2013-04-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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termination-secretary-company-with-name (2013-07-25) - TM02
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appoint-person-secretary-company-with-name (2013-07-25) - AP03
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accounts-with-accounts-type-full (2013-04-16) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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statement-of-companys-objects (2012-11-22) - CC04
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resolution (2012-11-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-full (2012-07-17) - AA
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appoint-person-director-company-with-name (2012-05-24) - AP01
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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capital-allotment-shares (2011-03-07) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-06) - AP01
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change-corporate-director-company-with-change-date (2010-09-29) - CH02
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termination-director-company-with-name (2010-05-05) - TM01
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appoint-corporate-director-company-with-name (2010-05-12) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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legacy (2009-08-02) - 403a
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accounts-with-accounts-type-full (2009-06-17) - AA
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legacy (2009-04-28) - 288a
-
legacy (2009-04-27) - 288a
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legacy (2009-04-27) - 288b
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certificate-change-of-name-company (2009-03-13) - CERTNM
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legacy (2009-03-03) - 287
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-full (2008-12-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-10-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-05) - 363s
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legacy (2006-01-16) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-06-17) - AA
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resolution (2005-06-28) - RESOLUTIONS
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legacy (2005-07-09) - 403a
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legacy (2005-07-14) - 395
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legacy (2005-07-19) - 155(6)a
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resolution (2005-07-19) - RESOLUTIONS
-
legacy (2005-07-19) - 287
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legacy (2005-07-19) - 288b
-
legacy (2005-07-19) - 288a
-
legacy (2005-10-27) - 363s
-
legacy (2005-07-19) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-21) - AA
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legacy (2004-10-05) - 363s
-
legacy (2004-02-19) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-06-13) - AA
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legacy (2003-09-26) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-07-18) - AA
-
legacy (2002-10-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-02) - 363s
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accounts-with-accounts-type-medium (2001-09-18) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-22) - 363s
-
legacy (2000-06-03) - 395
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miscellaneous (2000-04-17) - MISC
keyboard_arrow_right 1999
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legacy (1999-09-24) - 363s
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accounts-with-accounts-type-full (1999-12-01) - AA
keyboard_arrow_right 1998
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legacy (1998-10-23) - 363a
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accounts-with-accounts-type-full (1998-12-01) - AA
keyboard_arrow_right 1997
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legacy (1997-11-05) - 363a
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legacy (1997-11-05) - 288c
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legacy (1997-10-06) - 288c
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accounts-with-accounts-type-medium (1997-05-27) - AA
keyboard_arrow_right 1996
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legacy (1996-12-13) - 363a
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accounts-with-accounts-type-medium (1996-11-26) - AA
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accounts-with-accounts-type-full (1996-02-05) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-29) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-22) - AA
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legacy (1994-11-11) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-31) - AA
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legacy (1993-10-04) - 363x
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legacy (1993-01-22) - 287
keyboard_arrow_right 1992
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legacy (1992-10-06) - 363x
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certificate-change-of-name-company (1992-11-30) - CERTNM
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accounts-with-accounts-type-full-group (1992-11-20) - AA
keyboard_arrow_right 1991
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legacy (1991-10-03) - 288
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accounts-with-accounts-type-full-group (1991-10-03) - AA
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legacy (1991-10-03) - 363x
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accounts-with-accounts-type-full-group (1991-05-11) - AA
keyboard_arrow_right 1990
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legacy (1990-02-02) - 395
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-11-13) - CERTNM
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legacy (1989-12-13) - 88(2)R
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legacy (1989-11-10) - 287
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resolution (1989-11-10) - RESOLUTIONS
-
legacy (1989-11-10) - 288
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legacy (1989-11-10) - 224
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incorporation-company (1989-09-25) - NEWINC
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memorandum-articles (1989-11-23) - MEM/ARTS
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legacy (1989-11-10) - 123