HSL COMPLIANCE HOLDINGS LIMITED

Company summary

Company number: 08313030
Status: ACTIVE
Incorporated / age: 29 November 201213 years
Registered office: Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
Accounts due: 31 December 2026
Confirmation statement due: 13 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 07:07 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 Road, Ross-On-Wye, Herefordshire, HR9 5BP
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
KIWA UK COMPLIANCE HOLDINGS LIMITED
SHIELD (UK COMPLIANCE) HOLDINGS LIMITED
GELLAW 445 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 Road, Ross-On-Wye, Herefordshire, HR9 5BP, England
HARTLEY, Benjamin Paul ACTIVE	Director	04 Sep 2013		United Kingdom	March 1978	Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, England
HARTLEY, Gavin Michael ACTIVE	Director	20 Dec 2017		England	March 1976	Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
NICHOLLS, Andrew Paul ACTIVE	Director	16 May 2019		England	November 1972	Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
RIBY, Andrew RESIGNED	Secretary	29 Nov 2012	25 Jul 2013			Unit 5, Loomer Road, Newcastle-Under-Lyme, Staffordshire, ST5 7LB, United Kingdom
BOLTER, Andrew Christopher RESIGNED	Director	13 Jun 2025	31 Jul 2025	United Kingdom	December 1970	Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
GRIBNAU, Franciscus Martinus Willibrordus Nicolaas Irenaeus RESIGNED	Director	30 Nov 2017	20 Mar 2020	Netherlands	July 1975	Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
HARTLEY, Byron Graham RESIGNED	Director	16 May 2019	05 Mar 2025	United Kingdom	October 1983	Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
HARTLEY, Stephen Michael RESIGNED	Director	20 Dec 2017	28 Mar 2019	United Kingdom	June 1953	Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
HARTLEY, Stephen Michael RESIGNED	Director	04 Sep 2013	20 Dec 2017	United Kingdom	June 1953	Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, England
HESSELINK, Paulus Gerhardus Maria RESIGNED	Director	29 Nov 2012	28 Mar 2019	Netherlands	May 1959	Unit 5, Loomer Road, Newcastle-Under-Lyme, Staffordshire, ST5 7LB, United Kingdom
HORTON, Paul John RESIGNED	Director	15 Jun 2022	13 Jun 2025	United Kingdom	August 1966	Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
NIEMANTSVERDRIET, Rudy RESIGNED	Director	30 Nov 2017	28 Mar 2019	Netherlands	October 1965	Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
VAN DER WART, Johannes Hendrikus Frederik RESIGNED	Director	29 Nov 2012	30 Nov 2017	The Netherlands	December 1962	Unit 5, Loomer Road, Newcastle-Under-Lyme, Staffordshire, ST5 7LB, United Kingdom

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

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 Road, Ross-On-Wye, Herefordshire, HR9 5BP, England

HARTLEY, Gavin Michael ACTIVE
Role: Director
Appointed on: 20 Dec 2017
Country of Residence: England
Date of birth: March 1976
Address: Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP

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

RIBY, Andrew RESIGNED
Role: Secretary
Appointed on: 29 Nov 2012
Resigned on: 25 Jul 2013
Address: Unit 5, Loomer Road, Newcastle-Under-Lyme, Staffordshire, ST5 7LB, United Kingdom

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 Road, Ross-On-Wye, Herefordshire, HR9 5BP

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 Road, Ross-On-Wye, Herefordshire, HR9 5BP

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 Road, Ross-On-Wye, Herefordshire, HR9 5BP

HARTLEY, Stephen Michael RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP

HARTLEY, Stephen Michael RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 20 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, England

HESSELINK, Paulus Gerhardus Maria RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 28 Mar 2019
Country of Residence: Netherlands
Date of birth: May 1959
Address: Unit 5, Loomer Road, Newcastle-Under-Lyme, Staffordshire, ST5 7LB, United Kingdom

HORTON, Paul John RESIGNED
Role: Director
Appointed on: 15 Jun 2022
Resigned on: 13 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP

NIEMANTSVERDRIET, Rudy RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 28 Mar 2019
Country of Residence: Netherlands
Date of birth: October 1965
Address: Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP

VAN DER WART, Johannes Hendrikus Frederik RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 30 Nov 2017
Country of Residence: The Netherlands
Date of birth: December 1962
Address: Unit 5, Loomer Road, Newcastle-Under-Lyme, Staffordshire, ST5 7LB, United Kingdom

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)
17 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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