HSL Compliance Holdings Limited
Company 08313030 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Benjamin Paul Hartley Director · appointed 2013
- Andrew Paul Nicholls Director · appointed 2019
- Gavin Michael Hartley Director · appointed 2017
Directors past 6 years
- Benjamin Paul Hartley Director · appointed 2013
- Andrew Paul Nicholls Director · appointed 2019
- Gavin Michael Hartley Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Benjamin Paul Hartley Director · appointed 2013
- Andrew Paul Nicholls Director · appointed 2019
- Gavin Michael Hartley Director · appointed 2017
Left in the last 12 months
- Andrew Christopher Bolter Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alchem Industries Limited 3 shared directors
- HSL Inspection and Testing LTD 3 shared directors
- Chemical Treatment Services (Ireland) Limited 3 shared directors
- HSL Compliance (Scotland) LTD 3 shared directors
- Chemtreat Limited 2 shared directors
- Albanyoak Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08313030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2012 |
| Address | ALTON HOUSE, ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HSL Compliance Group Limited
75-100% shares · notified 2019-03-28
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HSL Compliance LTD
75-100% shares · notified 2016-04-06 - HSL Inspection and Testing LTD
75-100% shares · notified 2016-04-06 - Saferspaces Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16 - Alchem Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 - Albanyoak Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-31 - Jordan Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Chemical Treatment Services (Ireland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-14 - Plexus Innovation Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-09 - R J Urmson Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - Houseman Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - APC Compliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - HSL Compliance Advanced Water Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Crosmill Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-12 - ICE Plumbing & Water Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04 - Carb'N-OFF Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-08 - HSL Compliance Enitial LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-05 - Legionella Control International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16 - Coral Environmental LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-16 - Treatment 4 Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-17
Officers (13)
- Andrew Paul Nicholls Director · appointed 2019
- Gavin Michael Hartley Director · appointed 2017
- Benjamin Paul Hartley Director · appointed 2013
- Andrew Thomas Evans Secretary · appointed 2013
Show 9 former officers
- Andrew Christopher Bolter Director · appointed 2025 · resigned 2025
- Paul John Horton Director · appointed 2022 · resigned 2025
- Byron Graham Hartley Director · appointed 2019 · resigned 2025
- Stephen Michael Hartley Director · appointed 2017 · resigned 2019
- Rudy Niemantsverdriet Director · appointed 2017 · resigned 2019
- Franciscus Martinus Willibrordus Nicolaas Irenaeus Gribnau Director · appointed 2017 · resigned 2020
- Johannes Hendrikus Frederik Van Der Wart Director · appointed 2012 · resigned 2017
- Paulus Gerhardus Maria Hesselink Director · appointed 2012 · resigned 2019
- Andrew Riby Secretary · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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