HF RESOLUTION LIMITED

Company number 08994516 ·

Active

51 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
12 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages View document
12 Sep 2025 PARENT_ACC · 66 pages View document
12 Sep 2025 AGREEMENT2 · 2 pages View document
12 Sep 2025 GUARANTEE2 · 3 pages View document
4 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
17 Oct 2024 GUARANTEE2 · 3 pages View document
17 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages View document
17 Oct 2024 AGREEMENT2 · 2 pages View document
17 Oct 2024 PARENT_ACC · 66 pages View document
13 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
7 Aug 2024 Termination of appointment of Ben John Terrett as a director on 2024-07-31 · 1 page View document
13 Oct 2023 PARENT_ACC · 75 pages View document
13 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 38 pages View document
13 Oct 2023 GUARANTEE2 · 3 pages View document
13 Oct 2023 AGREEMENT2 · 2 pages View document
4 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
30 Dec 2022 Accounts for a small company made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Nov 2021 Accounts for a small company made up to 2021-03-31 · 10 pages View document
4 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
28 Feb 2020 CURREXT FROM 30/11/2019 TO 31/03/2020 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
18 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089945160001 View document
4 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 View document
16 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN TERRET / 14/05/2019 View document
14 May 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON FOX View document
14 May 2019 DIRECTOR APPOINTED MR BENJAMIN JOHN TERRET View document
14 May 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATES View document
4 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
10 Apr 2018 DIRECTOR APPOINTED MRS ANITA HOOKER View document
8 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
5 Jan 2017 DIRECTOR APPOINTED MR SIMON FOX View document
8 Aug 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 View document
20 Apr 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
20 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM HOOKER / 01/05/2015 View document
2 Oct 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ELWOOD HOUSE 42 LYTTON ROAD BARNET HERTS EN5 5BY View document
3 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 View document
14 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
16 Dec 2014 DIRECTOR APPOINTED MR TIMOTHY FROME View document
17 Nov 2014 DIRECTOR APPOINTED MR NICHOLAS PETER BATES View document
17 Apr 2014 14/04/14 STATEMENT OF CAPITAL GBP 100 View document
14 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN View document
14 Apr 2014 DIRECTOR APPOINTED MR DAVID ANTHONY JACOBS View document
14 Apr 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM HOOKER View document
14 Apr 2014 CURRSHO FROM 30/04/2015 TO 30/11/2014 View document