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HSL COMPLIANCE HOLDINGS LIMITED

Company number 08313030

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	MR01	Registration of charge 083130300009, created on 29 January 2024	View PDF Registration of charge 083130300009, created on 29 January 2024 - link opens in a new window - 78 pages (78 pages)
30 Jan 2024	MR01	Registration of charge 083130300008, created on 29 January 2024	View PDF Registration of charge 083130300008, created on 29 January 2024 - link opens in a new window - 60 pages (60 pages)
29 Jan 2024	MR01	Registration of charge 083130300007, created on 29 January 2024	View PDF Registration of charge 083130300007, created on 29 January 2024 - link opens in a new window - 60 pages (60 pages)
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	PSC05	Change of details for Sgi Holdings Ltd as a person with significant control on 15 September 2023	View PDF Change of details for Sgi Holdings Ltd as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 65 pages (65 pages)
22 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
13 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 62 pages (62 pages)
04 Oct 2022	MR01	Registration of charge 083130300006, created on 30 September 2022	View PDF Registration of charge 083130300006, created on 30 September 2022 - link opens in a new window - 16 pages (16 pages)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
16 Aug 2022	MR01	Registration of charge 083130300005, created on 16 August 2022	View PDF Registration of charge 083130300005, created on 16 August 2022 - link opens in a new window - 59 pages (59 pages)
06 Jul 2022	MR04	Satisfaction of charge 083130300002 in full	View PDF Satisfaction of charge 083130300002 in full - link opens in a new window - 1 page (1 page)
06 Jul 2022	MR01	Registration of charge 083130300004, created on 30 June 2022	View PDF Registration of charge 083130300004, created on 30 June 2022 - link opens in a new window - 77 pages (77 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 24/11/2021	View PDF Resolutions RES13 ‐ Approval of accounts 24/11/2021 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 62 pages (62 pages)
28 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AP01	Appointment of Mr Paul John Horton as a director on 15 June 2022	View PDF Appointment of Mr Paul John Horton as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)

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HSL COMPLIANCE HOLDINGS LIMITED

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