Menna Overview
Here’s a quick overview of HF RESOLUTION LIMITED 👀 — a London based business that started in 2014.
HF RESOLUTION LIMITED
- Company statusactive
- Company No08994516
- Age12 years 3 months Incorporated 14 April 2014
- Officers2
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
HF RESOLUTION LIMITED is an active company incorporated on 14 April 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
94990 Activities of other membership organizations n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 05 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 12 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jul 2022
Memorandum Articles
4 Years Ago on 22 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jun 2022
Resolution
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FROME, Timothy | director | Jul 1981 | 31 May 2014 |
| HOOKER, Edward William | director | Apr 1967 | 14 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hfis Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HF RESOLUTION LIMITED 👀 — a London based business that started in 2014.