RESOLUTE RESIDENTIAL HOLDINGS LIMITED

RESOLUTE RESIDENTIAL HOLDINGS LIMITED is an active private limited company, incorporated on 4 July 2017. The nature of the business is Development of building projects. The company's registered office is on Far Street, Loughborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. RESOLUTE RESIDENTIAL HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	39 FAR STREET
Address Line 2	WYMESWOLD
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE12 6TZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	01/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

RESOLUTE RESIDENTIAL HOLDINGS LIMITED

Directors

(The company's officers)

MR JOSEPH RICHARD HUBBARD

(~34 year old British national)

39 FAR STREET, WYMESWOLD, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6TZ, ENGLAND

Current Director
Gives occupation as BRICKLAYER
Usually resident in ENGLAND

Appointed on 04/07/2017

MR TIMOTHY JAMES HUBBARD

(~36 year old British national)

2 RANDALLS CLOSE, BARSBY, LEICESTER, LE7 4RQ, UNITED KINGDOM

Current Director
Gives occupation as CARPENTER
Usually resident in UNITED KINGDOM

Appointed on 04/07/2017

Shareholders

(Persons of Significant Control)

Mr Timothy James Hubbard

(~36 year old British national)

39, Far Street, Wymeswold, Loughborough, LE12 6TZ, England

Owns between 50% and 75% of the shares.

Notified on 19/07/2022

Connections

(Shared officers)

HUBBARD CONSTRUCTION LTD

MR JOSEPH RICHARD HUBBARD

INVESTMENT HUB LTD

MR TIMOTHY JAMES HUBBARD

JRH PROPERTY SOLUTIONS LTD

MR JOSEPH RICHARD HUBBARD

PARAGON ELECTRICAL LIMITED

MR JOSEPH RICHARD HUBBARD
MR TIMOTHY JAMES HUBBARD

RESOLUTE RETAIL SOLUTIONS LIMITED

MR TIMOTHY JAMES HUBBARD

T&D FP LTD

MR TIMOTHY JAMES HUBBARD

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)