HR

HF RESOLUTION LIMITED

Active

Company number 08994516

London, England · Incorporated 14 April 2014

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Last updated on 5 April 2026

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hfis Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
12 September 2025 View
Legacy
Other
12 September 2025 View
Legacy
Accounts
12 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Legacy
Accounts
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Legacy
Other
13 October 2023 View
Legacy
Other
13 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2023 View
Legacy
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Small
Accounts
30 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2022 View
Memorandum Articles
Incorporation
22 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Resolution
Resolution
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Accounts With Accounts Type Small
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Small
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2019 View
Accounts With Accounts Type Small
Accounts
4 June 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Accounts With Accounts Type Small
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Accounts With Accounts Type Small
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Accounts With Accounts Type Medium
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Accounts With Accounts Type Small
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Capital Allotment Shares
Capital
17 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Incorporation Company
Incorporation
14 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
14 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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