HIGH RESOLUTION DESIGN LTD
Company details
- Registered name
- HIGH RESOLUTION DESIGN LTD
- Company number
- 09480791
- Registered office
- HIGH RESOLUTION DESIGN T/A THE LONDON TOY COMPANY, CHINA WORKS, 100 BLACK PRINCE ROAD, LONDON, SE1 7SJ, ENGLAND · 157 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 March 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 46760 — Wholesale of other intermediate products
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Sept 2027
- Confirmation statement — last
- 20 Aug 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
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 |
|---|---|---|---|
| 20/08/2026 | Person with significant control ceased | Mr Joel Berkowitz | — |
| 08/01/2023 | Person with significant control added | — | Matthew Robert Hellens |
| 28/02/2022 | Person with significant control ceased | Mr Darren Rickless | — |
| 19/12/2016 | Person with significant control added | — | Mr Darren Rickless |
| 06/04/2016 | Person with significant control added | — | Mr Joel Berkowitz |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 232 ▲ 61.9% | 143 |
| Net assets | 196 ▲ 70.8% | 115 |
| Employees (avg) | 2 | 2 |
Documents for HIGH RESOLUTION DESIGN LTD
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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
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 HIGH RESOLUTION DESIGN LTD (09480791)
HIGH RESOLUTION DESIGN LTD is a private limited company incorporated on 10 March 2015 and registered in the United Kingdom under company number 09480791. Its registered office is at HIGH RESOLUTION DESIGN T/A THE LONDON TOY COMPANY, CHINA WORKS, 100 BLACK PRINCE ROAD, LONDON, SE1 7SJ, ENGLAND. The recorded nature of business is wholesale of other intermediate products (SIC 46760). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Matthew Robert Hellens. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Wholesale of other intermediate products across UK registers
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