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PROCUREMENT FILES PF · INTERLACE DATA

#0470 — Vendor record

FUZZY MATCH

Input name (from vendor list)

HSL COMPLIANCE LIMITED

Companies House match

HSL COMPLIANCE LTD

Company no. 02425951


Registered office

Alton House Alton Business Park
Alton Road
Ross-On-Wye
Herefordshire
HR9 5BP
Status
Active
Type
Ltd
Incorporated
25 Sept 1989
SIC
36000
Jurisdiction
England Wales
Alton House Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP Street View ↗

Officers

Directors & secretaries

4 active · 23 resigned

Evans, Andrew Thomas

Secretary

Appointed
2013-07-25

Correspondence address

Alton House, Alton Business Park
Alton Road
Ross-On-Wye
Herefordshire
HR9 5BP
United Kingdom
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom Street View ↗

Hartley, Benjamin Paul

Director

Date of birth
Mar 1978
Nationality
British
Country of residence
United Kingdom
Appointed
2013-09-04

Correspondence address

Alton House, Alton Business Park
Alton Road
Ross-On-Wye
Herefordshire
HR9 5BP
United Kingdom
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom Street View ↗

Hartley, Gavin

Director

Date of birth
Mar 1974
Nationality
British
Country of residence
United Kingdom
Appointed
2009-04-27

Correspondence address

58, Harris Road
Lostock Gralam
Northwich
Cheshire
CW9 7PF
United Kingdom
58, Harris Road, Lostock Gralam, Northwich, Cheshire, CW9 7PF, United Kingdom Street View ↗

Nicholls, Andrew Paul

Director

Date of birth
Nov 1972
Nationality
British
Country of residence
England
Appointed
2019-05-16

Correspondence address

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 Street View ↗

Hall, David

Secretary Resigned 2009-04-27

Nationality
British
Appointed
2005-07-07

Correspondence address

16 Richmond Road
Stockton On Tees
Cleveland
TS18 4DT
16 Richmond Road, Stockton On Tees, Cleveland, TS18 4DT Street View ↗

Oldfield, Kathryn Ann

Secretary Resigned 2005-07-07

Nationality
British

Correspondence address

24 Bostock Hall
Bostock
Middlewich
Cheshire
CW10 9JN
24 Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN Street View ↗

Riby, Andrew

Secretary Resigned 2013-07-25

Appointed
2013-03-28

Correspondence address

Alton House, Alton Business Park
Alton Road
Ross-On-Wye
Herefordshire
HR9 5BP
United Kingdom
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom Street View ↗

Taylor, Kathleen Philomena

Secretary Resigned 2012-12-28

Nationality
British
Appointed
2009-04-27

Correspondence address

6 Farnborough Avenue
Linthorpe
Middlesbrough
Cleveland
TS5 7AE
6 Farnborough Avenue, Linthorpe, Middlesbrough, Cleveland, TS5 7AE Street View ↗

Bolter, Andrew Christopher

Director Resigned 2025-07-31

Date of birth
Dec 1970
Nationality
British
Country of residence
United Kingdom
Appointed
2025-06-13

Correspondence address

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 Street View ↗

Cooreman, André-xavier

Director Resigned 2013-03-28

Date of birth
Mar 1964
Nationality
Belgian
Country of residence
Belgium
Appointed
2012-12-28

Correspondence address

2, Woluwelaan
1150 Brussels
Belgium
2, Woluwelaan, 1150 Brussels, Belgium Street View ↗

Fitzsimmons, David

Director Resigned 2009-04-27

Date of birth
Oct 1963
Nationality
British
Appointed
2005-07-07

Correspondence address

1 Eddisbury Road
Whitby
Cheshire
CH66 2JX
1 Eddisbury Road, Whitby, Cheshire, CH66 2JX Street View ↗

Gribnau, Franciscus Martinus Willibrordus Nicolaas Irenaeus

Director Resigned 2020-03-20

Date of birth
Jul 1975
Nationality
Dutch
Country of residence
Netherlands
Appointed
2017-11-30

Correspondence address

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 Street View ↗

Hall, David

Director Resigned 2010-04-28

Date of birth
Aug 1958
Nationality
British
Country of residence
Gb-Eng
Appointed
2005-07-07

Correspondence address

16 Richmond Road
Stockton On Tees
Cleveland
TS18 4DT
16 Richmond Road, Stockton On Tees, Cleveland, TS18 4DT Street View ↗

Hartley, Byron Graham

Director Resigned 2025-03-05

Date of birth
Oct 1983
Nationality
British
Country of residence
United Kingdom
Appointed
2019-05-16

Correspondence address

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 Street View ↗

Hartley, Stephen Michael

Director Resigned 2017-12-20

Date of birth
Jun 1953
Nationality
British
Country of residence
United Kingdom
Appointed
2009-04-27

Correspondence address

Chapel Cottage, St Weonards
Wormelow
Hereford
HR2 8PD
United Kingdom
Chapel Cottage, St Weonards, Wormelow, Hereford, HR2 8PD, United Kingdom Street View ↗

Hesselink, Paulus Gerhardus Maria

Director Resigned 2019-03-28

Date of birth
May 1959
Nationality
Dutch
Country of residence
Netherlands
Appointed
2013-03-28

Correspondence address

Alton House, Alton Business Park
Alton Road
Ross-On-Wye
Herefordshire
HR9 5BP
United Kingdom
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom Street View ↗

Higham, Peter James

Director Resigned 2005-12-31

Date of birth
Oct 1942
Nationality
British
Country of residence
United Kingdom
Appointed
2005-07-07

Correspondence address

Woodside
Firs Lane Appleton
Warrington
Cheshire
WA4 5LD
Woodside, Firs Lane Appleton, Warrington, Cheshire, WA4 5LD Street View ↗

Horton, Paul John

Director Resigned 2025-06-13

Date of birth
Aug 1966
Nationality
British
Country of residence
United Kingdom
Appointed
2022-08-10

Correspondence address

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 Street View ↗

Knoll, Joost

Director Resigned 2011-11-23

Date of birth
Dec 1959
Nationality
Dutch
Country of residence
Netherlands
Appointed
2010-04-28

Correspondence address

1, Hudson Quay The Halyard
Middlehaven
Middlesbrough
Cleveland
TS3 6RT
United Kingdom
1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, TS3 6RT, United Kingdom Street View ↗

Lantinga, Theodorus Franciscus Hermannus

Director Resigned 2012-12-28

Date of birth
Nov 1964
Nationality
Dutch
Country of residence
Netherlands
Appointed
2012-05-23

Correspondence address

Trompenburgrweg 26, 1217 Bg
Hilversum
The Netherlands
Netherlands
Trompenburgrweg 26, 1217 Bg, Hilversum, The Netherlands, Netherlands Street View ↗

Louwers, Anthonie Henricus Theodorus

Director Resigned 2011-11-23

Date of birth
Apr 1966
Nationality
Dutch
Country of residence
Netherlands
Appointed
2010-04-28

Correspondence address

1, Hudson Quay The Halyard
Middlehaven
Middlesbrough
Cleveland
TS3 6RT
United Kingdom
1, Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, TS3 6RT, United Kingdom Street View ↗

Mes, Lucas Florentius Martinus Maria

Director Resigned 2013-03-28

Date of birth
Nov 1960
Nationality
Dutch
Country of residence
Netherlands
Appointed
2012-12-28

Correspondence address

1, Breitnerstraat
(1077 Bl) Amsterdam
Netherlands
1, Breitnerstraat, (1077 Bl) Amsterdam, Netherlands Street View ↗

Oldfield, Andrew Phillip

Director Resigned 2005-07-07

Date of birth
Oct 1956
Nationality
British

Correspondence address

24 Bostock Hall
Bostock
Middlewich
Cheshire
CW10 9JN
24 Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN Street View ↗

Oldfield, Kathryn Ann

Director Resigned 2005-07-07

Date of birth
Sep 1961
Nationality
British

Correspondence address

24 Bostock Hall
Bostock
Middlewich
Cheshire
CW10 9JN
24 Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN Street View ↗

Tonks, Stephen Richard

Director Resigned 2009-04-27

Date of birth
Oct 1963
Nationality
British
Country of residence
United Kingdom
Appointed
2005-07-07

Correspondence address

Charnwood
Stokesley Road
Guisborough
Cleveland
TS14 8DL
Charnwood, Stokesley Road, Guisborough, Cleveland, TS14 8DL Street View ↗

Van Der Wart, Johannes Hendrikus Frederik

Director Resigned 2017-11-30

Date of birth
Dec 1962
Nationality
Dutch
Country of residence
Netherlands
Appointed
2013-03-28

Correspondence address

Alton House, Alton Business Park
Alton Road
Ross-On-Wye
Herefordshire
HR9 5BP
United Kingdom
Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom Street View ↗

Hertel Beheer Bv

Corporate Director Resigned 2012-12-28

Appointed
2010-04-28

Correspondence address

1, Hudson Quay
The Halyard Middlehaven
Middlesbrough
Cleveland
1, Hudson Quay, The Halyard Middlehaven, Middlesbrough, Cleveland Street View ↗