HF RESOLUTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
HF RESOLUTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HF RESOLUTION LIMITED was incorporated 10 years ago on 14/04/2014 and has the registered number: 08994516. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HF RESOLUTION LIMITED was incorporated 10 years ago on 14/04/2014 and has the registered number: 08994516. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HF RESOLUTION LIMITED - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JOHN TERRETT | Jul 1972 | British | Director | 2019-05-14 | CURRENT |
MR EDWARD WILLIAM HOOKER | Apr 1967 | British | Director | 2014-04-14 | CURRENT |
MR TIMOTHY FROME | Jul 1981 | British | Director | 2014-05-31 | CURRENT |
MR DAVID ANTHONY JACOBS | Jan 1958 | British | Director | 2014-04-14 UNTIL 2022-06-01 | RESIGNED |
MRS ANITA HOOKER | Apr 1970 | British | Director | 2018-04-01 UNTIL 2022-06-01 | RESIGNED |
MR OSKER HEIMAN | May 1977 | British | Director | 2014-04-14 UNTIL 2014-04-14 | RESIGNED |
MR SIMON FOX | Nov 1961 | British | Director | 2016-12-01 UNTIL 2019-05-14 | RESIGNED |
MR NICHOLAS PETER BATES | May 1952 | British | Director | 2014-05-31 UNTIL 2019-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hfis Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hf Resolution Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-31 | 31-03-2022 | £242,243 Cash £411,611 equity |