HSL COMPLIANCE LTD

Company summary

Company number: 02425951
Status: ACTIVE
Incorporated / age: 25 September 198937 years
Registered office: Alton House Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
Accounts due: 31 December 2026
Confirmation statement due: 9 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 02:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Alton House Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
Nature of business
Water collection, treatment and supply
Previous company names
HERTEL (SOLUTIONS) LIMITED
NORDOT ENGINEERING SERVICES LIMITED
A. P. OLDFIELD LIMITED
ABERLENE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Andrew Thomas ACTIVE	Secretary	25 Jul 2013				Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom
HARTLEY, Benjamin Paul ACTIVE	Director	04 Sep 2013		United Kingdom	March 1978	Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom
HARTLEY, Gavin ACTIVE	Director	27 Apr 2009		United Kingdom	March 1974	58, Harris Road, Lostock Gralam, Northwich, Cheshire, CW9 7PF, United Kingdom
NICHOLLS, Andrew Paul ACTIVE	Director	16 May 2019		England	November 1972	Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
HALL, David RESIGNED	Secretary	07 Jul 2005	27 Apr 2009			16 Richmond Road, Stockton On Tees, Cleveland, TS18 4DT
OLDFIELD, Kathryn Ann RESIGNED	Secretary		07 Jul 2005			24 Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN
RIBY, Andrew RESIGNED	Secretary	28 Mar 2013	25 Jul 2013			Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom
TAYLOR, Kathleen Philomena RESIGNED	Secretary	27 Apr 2009	28 Dec 2012			6 Farnborough Avenue, Linthorpe, Middlesbrough, Cleveland, TS5 7AE
BOLTER, Andrew Christopher RESIGNED	Director	13 Jun 2025	31 Jul 2025	United Kingdom	December 1970	Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
COOREMAN, André-Xavier RESIGNED	Director	28 Dec 2012	28 Mar 2013	Belgium	March 1964	2, Woluwelaan, 1150 Brussels, Belgium
FITZSIMMONS, David RESIGNED	Director	07 Jul 2005	27 Apr 2009		October 1963	1 Eddisbury Road, Whitby, Cheshire, CH66 2JX
GRIBNAU, Franciscus Martinus Willibrordus Nicolaas Irenaeus RESIGNED	Director	30 Nov 2017	20 Mar 2020	Netherlands	July 1975	Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
HALL, David RESIGNED	Director	07 Jul 2005	28 Apr 2010	Gb-Eng	August 1958	16 Richmond Road, Stockton On Tees, Cleveland, TS18 4DT
HARTLEY, Byron Graham RESIGNED	Director	16 May 2019	05 Mar 2025	United Kingdom	October 1983	Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
HARTLEY, Stephen Michael RESIGNED	Director	27 Apr 2009	20 Dec 2017	United Kingdom	June 1953	Chapel Cottage, St Weonards, Wormelow, Hereford, HR2 8PD, United Kingdom
HESSELINK, Paulus Gerhardus Maria RESIGNED	Director	28 Mar 2013	28 Mar 2019	Netherlands	May 1959	Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom
HIGHAM, Peter James RESIGNED	Director	07 Jul 2005	31 Dec 2005	United Kingdom	October 1942	Woodside, Firs Lane Appleton, Warrington, Cheshire, WA4 5LD
HORTON, Paul John RESIGNED	Director	10 Aug 2022	13 Jun 2025	United Kingdom	August 1966	Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
KNOLL, Joost RESIGNED	Director	28 Apr 2010	23 Nov 2011	Netherlands	December 1959	1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, TS3 6RT, United Kingdom
LANTINGA, Theodorus Franciscus Hermannus RESIGNED	Director	23 May 2012	28 Dec 2012	Netherlands	November 1964	Trompenburgrweg 26, 1217 Bg, Hilversum, The Netherlands, Netherlands
LOUWERS, Anthonie Henricus Theodorus RESIGNED	Director	28 Apr 2010	23 Nov 2011	Netherlands	April 1966	1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, TS3 6RT, United Kingdom
MES, Lucas Florentius Martinus Maria RESIGNED	Director	28 Dec 2012	28 Mar 2013	Netherlands	November 1960	1, Breitnerstraat, (1077 Bl) Amsterdam, Netherlands
OLDFIELD, Andrew Phillip RESIGNED	Director		07 Jul 2005		October 1956	24 Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN
OLDFIELD, Kathryn Ann RESIGNED	Director		07 Jul 2005		September 1961	24 Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN
TONKS, Stephen Richard RESIGNED	Director	07 Jul 2005	27 Apr 2009	United Kingdom	October 1963	Charnwood, Stokesley Road, Guisborough, Cleveland, TS14 8DL
VAN DER WART, Johannes Hendrikus Frederik RESIGNED	Director	28 Mar 2013	30 Nov 2017	Netherlands	December 1962	Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom
HERTEL BEHEER BV RESIGNED	Director	28 Apr 2010	28 Dec 2012			1, Hudson Quay, The Halyard Middlehaven, Middlesbrough, Cleveland

EVANS, Andrew Thomas ACTIVE
Role: Secretary
Appointed on: 25 Jul 2013
Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom

HARTLEY, Benjamin Paul ACTIVE
Role: Director
Appointed on: 04 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom

HARTLEY, Gavin ACTIVE
Role: Director
Appointed on: 27 Apr 2009
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 58, Harris Road, Lostock Gralam, Northwich, Cheshire, CW9 7PF, United Kingdom

NICHOLLS, Andrew Paul ACTIVE
Role: Director
Appointed on: 16 May 2019
Country of Residence: England
Date of birth: November 1972
Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP

HALL, David RESIGNED
Role: Secretary
Appointed on: 07 Jul 2005
Resigned on: 27 Apr 2009
Address: 16 Richmond Road, Stockton On Tees, Cleveland, TS18 4DT

OLDFIELD, Kathryn Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jul 2005
Address: 24 Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN

RIBY, Andrew RESIGNED
Role: Secretary
Appointed on: 28 Mar 2013
Resigned on: 25 Jul 2013
Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom

TAYLOR, Kathleen Philomena RESIGNED
Role: Secretary
Appointed on: 27 Apr 2009
Resigned on: 28 Dec 2012
Address: 6 Farnborough Avenue, Linthorpe, Middlesbrough, Cleveland, TS5 7AE

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 13 Jun 2025
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP

COOREMAN, André-Xavier RESIGNED
Role: Director
Appointed on: 28 Dec 2012
Resigned on: 28 Mar 2013
Country of Residence: Belgium
Date of birth: March 1964
Address: 2, Woluwelaan, 1150 Brussels, Belgium

FITZSIMMONS, David RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 27 Apr 2009
Date of birth: October 1963
Address: 1 Eddisbury Road, Whitby, Cheshire, CH66 2JX

GRIBNAU, Franciscus Martinus Willibrordus Nicolaas Irenaeus RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 20 Mar 2020
Country of Residence: Netherlands
Date of birth: July 1975
Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP

HALL, David RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 28 Apr 2010
Country of Residence: Gb-Eng
Date of birth: August 1958
Address: 16 Richmond Road, Stockton On Tees, Cleveland, TS18 4DT

HARTLEY, Byron Graham RESIGNED
Role: Director
Appointed on: 16 May 2019
Resigned on: 05 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP

HARTLEY, Stephen Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2009
Resigned on: 20 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Chapel Cottage, St Weonards, Wormelow, Hereford, HR2 8PD, United Kingdom

HESSELINK, Paulus Gerhardus Maria RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 28 Mar 2019
Country of Residence: Netherlands
Date of birth: May 1959
Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom

HIGHAM, Peter James RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Woodside, Firs Lane Appleton, Warrington, Cheshire, WA4 5LD

HORTON, Paul John RESIGNED
Role: Director
Appointed on: 10 Aug 2022
Resigned on: 13 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP

KNOLL, Joost RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 23 Nov 2011
Country of Residence: Netherlands
Date of birth: December 1959
Address: 1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, TS3 6RT, United Kingdom

LANTINGA, Theodorus Franciscus Hermannus RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 28 Dec 2012
Country of Residence: Netherlands
Date of birth: November 1964
Address: Trompenburgrweg 26, 1217 Bg, Hilversum, The Netherlands, Netherlands

LOUWERS, Anthonie Henricus Theodorus RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 23 Nov 2011
Country of Residence: Netherlands
Date of birth: April 1966
Address: 1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, TS3 6RT, United Kingdom

MES, Lucas Florentius Martinus Maria RESIGNED
Role: Director
Appointed on: 28 Dec 2012
Resigned on: 28 Mar 2013
Country of Residence: Netherlands
Date of birth: November 1960
Address: 1, Breitnerstraat, (1077 Bl) Amsterdam, Netherlands

OLDFIELD, Andrew Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2005
Date of birth: October 1956
Address: 24 Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN

OLDFIELD, Kathryn Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2005
Date of birth: September 1961
Address: 24 Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN

TONKS, Stephen Richard RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 27 Apr 2009
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Charnwood, Stokesley Road, Guisborough, Cleveland, TS14 8DL

VAN DER WART, Johannes Hendrikus Frederik RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 30 Nov 2017
Country of Residence: Netherlands
Date of birth: December 1962
Address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom

HERTEL BEHEER BV RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 28 Dec 2012
Address: 1, Hudson Quay, The Halyard Middlehaven, Middlesbrough, Cleveland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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