HF RESOLUTION LIMITED
Company details
- Registered name
- HF RESOLUTION LIMITED
- Company number
- 08994516
- Registered office
- 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
- Company type
- Private limited company
- Incorporated on
- 14 April 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 94990 — Activities of other membership organisations n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Aug 2027
- Confirmation statement — last
- 31 Jul 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.
- 84 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2024 | Director resigned | TERRETT, Ben John | — |
| 01/06/2022 | Director resigned | JACOBS, David Anthony | — |
| 01/06/2022 | Director resigned | HOOKER, Anita | — |
| 04/07/2019 | Charge registered | — | A registered charge |
| 14/05/2019 | Director resigned | FOX, Simon | — |
| 14/05/2019 | Director resigned | BATES, Nicholas Peter | — |
| 14/05/2019 | Director appointed | — | TERRETT, Ben John |
| 01/04/2018 | Director appointed | — | HOOKER, Anita |
| 01/12/2016 | Director appointed | — | FOX, Simon |
| 06/04/2016 | Person with significant control added | — | Hfis Limited |
| 31/05/2014 | Director appointed | — | BATES, Nicholas Peter |
| 31/05/2014 | Director appointed | — | FROME, Timothy |
| 14/04/2014 | Director resigned | HEIMAN, Osker | — |
| 14/04/2014 | Director appointed | — | JACOBS, David Anthony |
| 14/04/2014 | Director appointed | — | HEIMAN, Osker |
| 14/04/2014 | Director appointed | — | HOOKER, Edward William |
Financial highlights
No figures could be read from the accounts filed on 12 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HF RESOLUTION 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.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HF RESOLUTION LIMITED (08994516)
HF RESOLUTION LIMITED is a private limited company incorporated on 14 April 2014 and registered in the United Kingdom under company number 08994516. Its registered office is at 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England. The recorded nature of business is activities of other membership organisations n.e.c. (SIC 94990). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Hfis Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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