Website & contact details
- Website
HF Resolution Limited
- Incorporated
- 14 April 2014 (12 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2014
British
Born July 1981 (45)
Director · Appointed 14 April 2014
British
Born April 1967 (59)
Officer history (6 former)
31 July 2024
1 June 2022
1 June 2022
Resigned Hooker, Anita as Director
14 May 2019
Resigned Bates, Nicholas Peter as Director
14 May 2019
14 May 2019
1 April 2018
Appointed Hooker, Anita as Director
1 December 2016
31 May 2014
Appointed Bates, Nicholas Peter as Director
31 May 2014
14 April 2014
14 April 2014
14 April 2014
14 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03252806
Holdings 1
Companies where HF Resolution Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing |
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