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Company Information for

HF RESOLUTION LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE,
Company Registration Number
08994516
Private Limited Company
Active

Company Overview

About Hf Resolution Ltd
HF RESOLUTION LIMITED was founded on 2014-04-14 and has its registered office in London. The organisation's status is listed as "Active". Hf Resolution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HF RESOLUTION LIMITED
 
Legal Registered Office
7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
Other companies in EN5
 
Filing Information
Company Number 08994516
Company ID Number 08994516
Date formed 2014-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB190910215  
Last Datalog update: 2023-11-06 11:45:16
Primary Source:Companies House
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Company Officers of HF RESOLUTION LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PETER BATES
 Director 2014-05-31
SIMON FOX
 Director 2016-12-01
TIMOTHY FROME
 Director 2014-05-31
ANITA HOOKER
 Director 2018-04-01
EDWARD WILLIAM HOOKER
 Director 2014-04-14
DAVID ANTHONY JACOBS
 Director 2014-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
OSKER HEIMAN
 Director 2014-04-14 2014-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON FOX CRAIGMOUNT MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 1985-05-16 Active
SIMON FOX CMPROTECT LIMITED Director 2016-12-01 CURRENT 2013-06-11 Active
TIMOTHY FROME LANDLORD ACTION LTD Director 2017-06-26 CURRENT 2012-05-14 Active
ANITA HOOKER DAME C (LONDON) LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EDWARD WILLIAM HOOKER JCCP Director 2017-09-27 CURRENT 2016-07-20 Active
EDWARD WILLIAM HOOKER LANDLORD ACTION LTD Director 2017-06-26 CURRENT 2012-05-14 Active
EDWARD WILLIAM HOOKER TENANCY DEPOSITS (E&W) LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
EDWARD WILLIAM HOOKER WIBBU LTD Director 2014-11-19 CURRENT 2013-04-26 Liquidation
EDWARD WILLIAM HOOKER SMED INVESTMENTS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Dissolved 2017-01-03
EDWARD WILLIAM HOOKER DAME C (LONDON) LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EDWARD WILLIAM HOOKER TENANCY DEPOSITS (NI) LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
EDWARD WILLIAM HOOKER TENANCY DEPOSITS (SCOTLAND) LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
EDWARD WILLIAM HOOKER MY DEPOSITS LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active - Proposal to Strike off
EDWARD WILLIAM HOOKER ESD ASSOCIATE HOLDINGS LIMITED Director 2007-05-25 CURRENT 2007-05-14 Active - Proposal to Strike off
EDWARD WILLIAM HOOKER TENANCY DEPOSIT SOLUTIONS LIMITED Director 2006-06-30 CURRENT 2006-06-29 Active
EDWARD WILLIAM HOOKER HFIS LIMITED Director 1996-09-20 CURRENT 1996-09-20 Active
DAVID ANTHONY JACOBS PARKMATIC SECURITIES LTD Director 2018-05-31 CURRENT 2012-06-22 Active
DAVID ANTHONY JACOBS PARKMATIC PUBLICATIONS LIMITED Director 2018-05-31 CURRENT 2002-04-08 Active
DAVID ANTHONY JACOBS LANDLORD ACTION LTD Director 2017-06-26 CURRENT 2012-05-14 Active
DAVID ANTHONY JACOBS TENANCY DEPOSITS (E&W) LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
DAVID ANTHONY JACOBS CMPROTECT LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
DAVID ANTHONY JACOBS DAME C (LONDON) LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANTHONY JACOBS TENANCY DEPOSITS (NI) LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
DAVID ANTHONY JACOBS TENANCY DEPOSITS (SCOTLAND) LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
DAVID ANTHONY JACOBS MY DEPOSITS LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active - Proposal to Strike off
DAVID ANTHONY JACOBS ESD ASSOCIATE HOLDINGS LIMITED Director 2007-05-25 CURRENT 2007-05-14 Active - Proposal to Strike off
DAVID ANTHONY JACOBS TENANCY DEPOSIT SOLUTIONS LIMITED Director 2006-06-30 CURRENT 2006-06-29 Active
DAVID ANTHONY JACOBS HFIS LIMITED Director 2004-02-09 CURRENT 1996-09-20 Active
DAVID ANTHONY JACOBS SRJ ACCOUNTING SERVICES LIMITED Director 1995-04-13 CURRENT 1995-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-13Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-04CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England
2022-09-05Change of details for Hfis Limited as a person with significant control on 2022-08-30
2022-09-05Current accounting period shortened from 31/03/23 TO 31/12/22
2022-09-05AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-09-05PSC05Change of details for Hfis Limited as a person with significant control on 2022-08-30
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089945160001
2022-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089945160001
2022-06-22MEM/ARTSARTICLES OF ASSOCIATION
2022-06-20Change of details for Hfis Plc as a person with significant control on 2022-06-01
2022-06-20PSC05Change of details for Hfis Plc as a person with significant control on 2022-06-01
2022-06-17PSC05Change of details for Hfis Plc as a person with significant control on 2022-06-01
2022-06-17RES01ADOPT ARTICLES 17/06/22
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY JACOBS
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-02-28AA01Current accounting period extended from 30/11/19 TO 31/03/20
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 089945160001
2019-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-05-16CH01Director's details changed for Mr Benjamin John Terret on 2019-05-14
2019-05-14AP01DIRECTOR APPOINTED MR BENJAMIN JOHN TERRET
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER BATES
2018-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-04-10AP01DIRECTOR APPOINTED MRS ANITA HOOKER
2017-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-05AP01DIRECTOR APPOINTED MR SIMON FOX
2016-04-20AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-20CH01Director's details changed for Mr Edward William Hooker on 2015-05-01
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM Elwood House 42 Lytton Road Barnet Herts EN5 5BY
2015-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0114/04/15 ANNUAL RETURN FULL LIST
2014-12-16AP01DIRECTOR APPOINTED MR TIMOTHY FROME
2014-11-17AP01DIRECTOR APPOINTED MR NICHOLAS PETER BATES
2014-04-17SH0114/04/14 STATEMENT OF CAPITAL GBP 100
2014-04-14AA01Current accounting period shortened from 30/04/15 TO 30/11/14
2014-04-14AP01DIRECTOR APPOINTED MR DAVID ANTHONY JACOBS
2014-04-14AP01DIRECTOR APPOINTED MR EDWARD WILLIAM HOOKER
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HF RESOLUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HF RESOLUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HF RESOLUTION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HF RESOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HF RESOLUTION LIMITED
Trademarks
We have not found any records of HF RESOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HF RESOLUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as HF RESOLUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HF RESOLUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HF RESOLUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HF RESOLUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC3R 7NE