HF RESOLUTION LIMITED

HF RESOLUTION LIMITED is an active private limited company, incorporated on 14 April 2014. The nature of the business is Activities of other membership organizations n.e.c.. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. HF RESOLUTION LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	7TH FLOOR CORN EXCHANGE
Address Line 2	55 MARK LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 7NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

HF RESOLUTION LIMITED

Directors

(The company's officers)

MR TIMOTHY FROME

(~42 year old British national)

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2014

MR EDWARD WILLIAM HOOKER

(~57 year old British national)

C/O SRJ ACCOUNTING SERVICES LIMITED, FIRST FLOOR, LUMIERE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 14/04/2014

MR EDWARD WILLIAM HOOKER

(~57 year old British national)

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 14/04/2014

MR BEN JOHN TERRETT

(~51 year old British national)

C/O SRJ ACCOUNTING SERVICES LIMITED, FIRST FLOOR, LUMIERE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2019

Connections

(Shared officers)

CMPROTECT LIMITED

MR EDWARD WILLIAM HOOKER
MR BEN JOHN TERRETT

EDMONDSONS LIMITED

MR EDWARD WILLIAM HOOKER
MR BENJAMIN JOHN TERRETT

EDWARD WILLIAM GROUP LIMITED

MR EDWARD WILLIAM HOOKER

HF INNOVATIONS LIMITED

MR EDWARD WILLIAM HOOKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)