Ltd Facts The UK company register, as filed

Register entry · No. 08994516

HF RESOLUTION LIMITED

Active Private Limited Company Incorporated 14 Apr 2014

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Apr 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 94990 Activities of other membership organizations n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HF RESOLUTION LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward William Hooker Director 14 Apr 2014 — April 1967 British · England
Timothy Frome Director 31 May 2014 — July 1981 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hfis Limited company · 03252806 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HF RESOLUTION LIMITED still trading?

The register shows HF RESOLUTION LIMITED as active.

What does HF RESOLUTION LIMITED do?

It files the industry code 94990 (Activities of other membership organizations n.e.c.).

When was HF RESOLUTION LIMITED set up?

It was incorporated on 14 April 2014.

When are HF RESOLUTION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HF RESOLUTION LIMITED's next confirmation statement due?

By 14 August 2027.

Who runs HF RESOLUTION LIMITED?

HF RESOLUTION LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (70229), active, set up around the same time. More in this industry →

  1. 09540555 PROACTIVTAX LIMITED Active Private Limited Company Inc. 14 Apr 2015 70229 · Management consultancy activities other than financial management
  2. 09537893 CERBERUS ENTERPRISES LTD Active Private Limited Company Inc. 13 Apr 2015 94990 · Activities of other membership organizations n.e.c.
  3. 09533467 ABERLAB Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 9 Apr 2015 94990 · Activities of other membership organizations n.e.c.
  4. 09532825 BREAD CLUB LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 9 Apr 2015 94990 · Activities of other membership organizations n.e.c.
  5. 09534591 GRECIAN BUSINESS LTD Active Private Limited Company Inc. 9 Apr 2015 94990 · Activities of other membership organizations n.e.c.

The file

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