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HSL COMPLIANCE LTD

Private limited company (Ltd.) Active

in

Registration No.
02425951
Incorporation Date
1989-09-25
Company Type
Private limited company (Ltd.)
Address
ROSS-ON-WYE, United Kingdom
Website
www.hslcompliance.com/
Source: Companies House

HSL COMPLIANCE LTD is a Private limited company (Ltd.) registered in United Kingdom under 02425951, and its current status with Companies House is active. The company was incorporated on 25 September 1989 and lists its registered address as ROSS-ON-WYE, United Kingdom. 1 shareholder is on record for HSL COMPLIANCE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HSL COMPLIANCE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HSL COMPLIANCE HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HSL COMPLIANCE HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of HSL COMPLIANCE LTD on record is Peter Higham; 5 officers are shown here, filed with Companies House.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HSL COMPLIANCE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PH
Peter Higham RESIGNED

Appointed
2005-07-07
Resigned
2005-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Joost Knoll RESIGNED

Appointed
2010-04-28
Resigned
2011-11-23
Residence
🇳🇱 Netherlands
Occupation
Director

TL
Theodorus Lantinga RESIGNED

Appointed
2012-05-23
Resigned
2012-12-28
Residence
🇳🇱 Netherlands
Occupation
Director

AN
Andrew Nicholls ACTIVE

Appointed
2019-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Horton RESIGNED

Appointed
2022-08-10
Resigned
2025-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HSL COMPLIANCE LTD sits 7 levels below its ultimate parent, IK SC III Luxco 13 S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to IK SC III Luxco 13 S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HSL COMPLIANCE LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
IK SC III Luxco 13 S.a r.l.
Luxembourg
HSL COMPLIANCE (SCOTLAND) LTD
United KingdomGB SC197200

PRIORMERE LIMITED
United KingdomGB 01174497

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Frequently Asked Questions

Who owns HSL COMPLIANCE LTD?

One shareholder is currently on record for HSL COMPLIANCE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HSL COMPLIANCE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HSL COMPLIANCE LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HSL COMPLIANCE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HSL COMPLIANCE LTD have on record?

1 shareholder is shown on record for HSL COMPLIANCE LTD.

What is HSL COMPLIANCE LTD's company registration number?

HSL COMPLIANCE LTD's registration number is 02425951, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HSL COMPLIANCE LTD still an active company?

HSL COMPLIANCE LTD's status on Companies House is listed as active.

When was HSL COMPLIANCE LTD incorporated?

HSL COMPLIANCE LTD was incorporated on 25 September 1989, according to Companies House.

What is HSL COMPLIANCE LTD's registered address?

The registered address on file for HSL COMPLIANCE LTD is ROSS-ON-WYE, United Kingdom.

What legal structure is HSL COMPLIANCE LTD registered as?

HSL COMPLIANCE LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HSL COMPLIANCE LTD?

The Director of HSL COMPLIANCE LTD on record is Peter Higham; 5 officers are shown here, filed with Companies House. Management authority at HSL COMPLIANCE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HSL COMPLIANCE LTD have a parent company or subsidiaries?

HSL COMPLIANCE LTD sits 7 levels below its ultimate parent, IK SC III Luxco 13 S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HSL COMPLIANCE LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HSL COMPLIANCE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HSL COMPLIANCE LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HSL COMPLIANCE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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