Hf Resolution Limited LONDON


Founded in 2014, Hf Resolution, classified under reg no. 08994516 is an active company. Currently registered at 7th Floor Corn Exchange EC3R 7NE, London the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Benjamin T., Timothy F. and Edward H.. Of them, Edward H. has been with the company the longest, being appointed on 14 April 2014 and Benjamin T. has been with the company for the least time - from 14 May 2019. As of 28 March 2024, there were 5 ex directors - Anita H., Simon F. and others listed below. There were no ex secretaries.

Hf Resolution Limited Address / Contact

Office Address 7th Floor Corn Exchange
Office Address2 55 Mark Lane
Town London
Post code EC3R 7NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08994516
Date of Incorporation Mon, 14th Apr 2014
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Benjamin T.

Position: Director

Appointed: 14 May 2019

Timothy F.

Position: Director

Appointed: 31 May 2014

Edward H.

Position: Director

Appointed: 14 April 2014

Anita H.

Position: Director

Appointed: 01 April 2018

Resigned: 01 June 2022

Simon F.

Position: Director

Appointed: 01 December 2016

Resigned: 14 May 2019

Nicholas B.

Position: Director

Appointed: 31 May 2014

Resigned: 14 May 2019

Osker H.

Position: Director

Appointed: 14 April 2014

Resigned: 14 April 2014

David J.

Position: Director

Appointed: 14 April 2014

Resigned: 01 June 2022

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Hfis Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hfis Limited

7th Floor Corn Exchange, 55 Mark Lane, London, Hertfordshire, EC3R 7NE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03252806
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Cash Bank On Hand449 581242 243
Current Assets816 819529 932
Debtors367 238287 689
Other Debtors37 72750 983
Other
Accumulated Amortisation Impairment Intangible Assets23 57460 482
Amounts Owed By Group Undertakings276 340218 400
Amounts Owed To Group Undertakings840 248458 825
Average Number Employees During Period55
Creditors867 851505 655
Fixed Assets406 842387 334
Increase From Amortisation Charge For Year Intangible Assets 36 908
Intangible Assets53 74634 238
Intangible Assets Gross Cost77 32094 720
Investments Fixed Assets353 096353 096
Investments In Group Undertakings353 096353 096
Net Current Assets Liabilities-51 03224 277
Other Creditors21 94222 377
Other Taxation Social Security Payable 13 323
Total Additions Including From Business Combinations Intangible Assets 17 400
Total Assets Less Current Liabilities355 810411 611
Trade Creditors Trade Payables5 66111 130
Trade Debtors Trade Receivables53 17118 306

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 13th, October 2023
Free Download (2 pages)

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