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Hrm Resolution Ltd CARDIFF


Hrm Resolution Ltd is a private limited company that can be found at 12092839: Companies House Default Address, Cardiff CF14 8LH. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-07-09, this 4-year-old company is run by 1 director.
Director Enkyed I., appointed on 01 January 2023.
The company is classified as "other telecommunications activities" (Standard Industrial Classification: 61900). According to Companies House records there was a change of name on 2022-12-28 and their previous name was Hrm Residential Ltd.
The last confirmation statement was filed on 2023-07-08 and the deadline for the subsequent filing is 2024-07-22. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Hrm Resolution Ltd Address / Contact

Office Address 12092839: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12092839
Date of Incorporation Tue, 9th Jul 2019
Industry Other telecommunications activities
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Enkyed I.

Position: Director

Appointed: 01 January 2023

Albert B.

Position: Director

Appointed: 01 July 2021

Resigned: 14 November 2022

Enkyed I.

Position: Director

Appointed: 09 July 2019

Resigned: 30 June 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Enkyed I. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Albert B. This PSC owns 75,01-100% shares. Then there is Enkyed I., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Enkyed I.

Notified on 1 January 2023
Nature of control: 75,01-100% shares

Albert B.

Notified on 1 March 2021
Ceased on 1 November 2022
Nature of control: 75,01-100% shares

Enkyed I.

Notified on 9 July 2019
Ceased on 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hrm Residential December 28, 2022
Assured Consumer Solutions December 23, 2022
Logorya Communications May 11, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Current Assets4 32313 6443 041
Net Assets Liabilities4 32367 30677 909
Other
Average Number Employees During Period111
Creditors 40 95040 950
Net Current Assets Liabilities4 32327 30637 909
Total Assets Less Current Liabilities4 32327 30637 909

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 8th Jul 2023
filed on: 7th, August 2023
Free Download (3 pages)

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