HSL COMPLIANCE GROUP LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 21 Dec 2018 (6 years ago)
Summary
- SGI HOLDINGS LIMITED
- PROJECT CHESTNUT TOPCO LIMITED
- Active
United Kingdom
11738872- 21380044CAWKU8TJN212
- Primary:
- #6420 - Activities of holding companies
Contact details
Officers
United Kingdom
Director
Appointed on21 Dec 2018
Resigned on20 Mar 2020
Country of residenceNetherlands
Germany
Person with significant control
Appointed on21 Dec 2018
Resigned on28 Mar 2019
Country of residenceNetherlands
Events
Old value
Name changeSGI HOLDINGS LIMITED
Name changePROJECT CHESTNUT TOPCO LIMITED
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryGROUP
- Next statement date20 Dec 2024
due by 03 Jan 2025 - Last statement dated20 Dec 2023
- Next returns datedue by 18 Jan 2020
- Charges5
- Outstanding4
- Satisfied1
Identification numbers
- 21380044CAWKU8TJN212
- Legal namePROJECT CHESTNUT TOPCO LIMITED
- Registration date03 May 2019
- Status
Expired - Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated04 May 2020
- Next renewal03 May 2020
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Director
SCARLETTABBOTT (TOPCO) LIMITEDWORKNEST (HOLDINGS) LIMITEDCHIANTI BIDCO LIMITEDSTROMA GROUP LIMITEDHTF FINCO 2 LIMITEDCHIANTI HOLDINGS LIMITEDHTF FINCO LIMITEDSEAHAWK BIDCO LIMITEDENSCO 997 LIMITEDFISHAWACK LIMITEDENSCO 1314 LIMITEDMITREFINCH HOLDINGS LIMITEDUnited Kingdom
Person with significant control
SANDOWN HOLDINGS LIMITEDFISHAWACK LIMITEDSPIRIT OF HARROGATE (HOLDINGS) LIMITEDLDC PARALLEL III LPLDC EQUITY IV LPLDC PARALLEL IV LPOBS 2010 LPDALE POWER SOLUTIONS LIMITEDLDC PARALLEL II LPTHE EDWIN GROUP LIMITEDLDC OPPORTUNITY CLUB 2010 LPOBS 2009WORKNEST (HOLDINGS) LIMITEDLDC EQUITY III LPLDC PARALLEL I LPCALENDULA III LPIGLUFASTNET LIMITEDBERGAMOT II LPLDC GP LLPMAGICARD HOLDINGS LIMITEDFrequently asked questions
Where is HSL COMPLIANCE GROUP LIMITED's headquarters?
HSL COMPLIANCE GROUP LIMITED's headquarters is located at UNITED KINGDOM, HEREFORDSHIRE, ROSS-ON-WYE, ALTON HOUSE, ALTON BUSINESS PARK, ALTON ROAD, HR9 5BP
What is HSL COMPLIANCE GROUP LIMITED's industry?
HSL COMPLIANCE GROUP LIMITED is in the industry of Activities of holding companies
What year was HSL COMPLIANCE GROUP LIMITED started?
HSL COMPLIANCE GROUP LIMITED was started in 2018
What is the LEI number of HSL COMPLIANCE GROUP LIMITED?
HSL COMPLIANCE GROUP LIMITED LEI number is 21380044CAWKU8TJN212
Sources: Companies House
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