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 - LONDON

This company is listed in the following categories:
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

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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

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