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HF RESOLUTION LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 08994516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- FROME, Timothy
- HOOKER, Edward William
- TERRETT, Ben John
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-14
- Age Of Company 2014-04-14 10 years
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- Hfis Plc
- Hfis Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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HF RESOLUTION LIMITED Company Description
- HF RESOLUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 08994516. Its current trading status is "live". It was registered 2014-04-14. It has declared SIC or NACE codes as "94990". It has 3 directors The latest accounts are filed up to 2017-11-30.It can be contacted at 7Th Floor Corn Exchange .
Get HF RESOLUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hf Resolution Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 2014-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-13) - GUARANTEE2
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legacy (2023-10-13) - AGREEMENT2
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legacy (2023-10-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-08-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-30) - AA
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change-account-reference-date-company-current-shortened (2022-09-05) - AA01
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change-to-a-person-with-significant-control (2022-09-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
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confirmation-statement-with-updates (2022-08-12) - CS01
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memorandum-articles (2022-06-22) - MA
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mortgage-satisfy-charge-full (2022-07-04) - MR04
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change-to-a-person-with-significant-control (2022-06-17) - PSC05
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resolution (2022-06-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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change-to-a-person-with-significant-control (2022-06-20) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-11-29) - AA
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confirmation-statement-with-no-updates (2021-08-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-small (2020-09-17) - AA
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change-account-reference-date-company-current-extended (2020-02-28) - AA01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-small (2019-06-04) - AA
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change-person-director-company-with-change-date (2019-05-16) - CH01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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accounts-with-accounts-type-small (2018-09-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-08) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-medium (2016-08-08) - AA
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change-person-director-company-with-change-date (2016-04-20) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-small (2015-09-03) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-14) - AP01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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capital-allotment-shares (2014-04-17) - SH01
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termination-director-company-with-name (2014-04-14) - TM01
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incorporation-company (2014-04-14) - NEWINC
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change-account-reference-date-company-current-shortened (2014-04-14) - AA01