RESOLUTE RETAIL SOLUTIONS LIMITED
Company details
- Registered name
- RESOLUTE RETAIL SOLUTIONS LIMITED
- Company number
- 07366452
- Registered office
- UNIT 8C, MIDDLE ENTERPRISE ROAD, ENTERPRISE PARK, OLD DALBY, MELTON MOWBRAY, LE14 3BU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 September 2010
- Status
- Active
- Age
- 16 years
- Previous names
- RESOLUTE DEVELOPMENTS LIMITED (to 22 Nov 2018)
- Nature of business (SIC)
- 41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 02 Feb 2027
- Confirmation statement — last
- 19 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2023 | Person with significant control added | — | Mrs Charlotte Hubbard |
| 01/01/2023 | Person with significant control added | — | Hubbard Group (Midlands) Limited |
| 20/07/2022 | Person with significant control added | — | Mr Timothy James Hubbard |
| 19/07/2022 | Person with significant control ceased | Mr Timothy James Hubbard | — |
| 22/11/2018 | Registered name changed | RESOLUTE DEVELOPMENTS LIMITED | RESOLUTE RETAIL SOLUTIONS LIMITED |
| 01/09/2016 | Person with significant control added | — | Mr Timothy James Hubbard |
Documents for RESOLUTE RETAIL SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RESOLUTE RETAIL SOLUTIONS LIMITED (07366452)
RESOLUTE RETAIL SOLUTIONS LIMITED is a private limited company incorporated on 6 September 2010 and registered in the United Kingdom under company number 07366452. Its registered office is at UNIT 8C, MIDDLE ENTERPRISE ROAD, ENTERPRISE PARK, OLD DALBY, MELTON MOWBRAY, LE14 3BU, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Hubbard Group (Midlands) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Development of building projects across UK registers
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