HF RESOLUTION LIMITED
Active - Accounts Filed
General Information
NAME
HF RESOLUTION LIMITED
COMPANY NUMBER
08994516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
14/04/2014
(10 years and 7 months old)
WEBSITE
http://hamiltonfraser.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
Telephone: 02082757131
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Premiere House
Elstree Way
Borehamwood
Hertfordshire
WD6 1JH
Telephone: 3219418
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HFIS PLC | Active - Accounts Filed | View Report |
| HF RESOLUTION LIMITED | Active - Accounts Filed | View Report |
| LANDLORD ACTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HF RESOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HF RESOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HF RESOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2014 - Present (10 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
31/05/2014 - Present (10 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/04/2014 - Present (10 years and 7 months) Born in May 1977 |
Resigned | Director |
Current: 9 Past: 5884 |
View Report |
|
14/04/2014 - Present (10 years and 7 months) Born in Jan 1958 |
Resigned | Director |
Current: 9 Past: 68 |
View Report |
|
31/05/2014 - 14/05/2019 (4 years and 11 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HFIS PLC | Active - Accounts Filed | View Report |
| CMPROTECT LIMITED | Active - Accounts Filed | View Report |
| HF RESOLUTION LIMITED | Active - Accounts Filed | View Report |
| LANDLORD ACTION LTD | Active - Accounts Filed | View Report |
| MY DEPOSITS LIMITED | Company is dissolved | View Report |
| PARKMATIC PUBLICATIONS LIMITED | Company is dissolved | View Report |
| PARKMATIC SECURITIES LTD | Company is dissolved | View Report |
| TENANCY DEPOSIT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TENANCY DEPOSITS (E&W) LIMITED | Company is dissolved | View Report |
| TENANCY DEPOSITS (NI) LIMITED | Active - Accounts Filed | View Report |
| TENANCY DEPOSITS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/08/2024 | Benjamin John Terrett (910003749) has left the board |
| 20/10/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 15/06/2022 | David Anthony Jacobs (900916324) has left the board |
| 15/06/2022 | Anita Hooker (915103800) has left the board |
| 02/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 27/05/2019 | Benjamin John Terrett (925845353) has left the board |
| 27/05/2019 | New Board Member Benjamin John Terrett (910003749) Appointed |
| 16/05/2019 | Nicholas Peter Bates (915107946) has left the board |
| 16/05/2019 | New Board Member Benjamin John Terret (925845353) Appointed |
| 16/05/2019 | Simon Fox (912261619) has left the board |
| 08/09/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member Anita Hooker (915103800) Appointed |
| 12/08/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 09/01/2017 | New Board Member Simon Fox (912261619) Appointed |
| 11/08/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 09/09/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 18/12/2014 | New Board Member Timothy Frome (919350211) Appointed |
| 19/11/2014 | New Board Member Nicholas Peter Bates (915107946) Appointed |
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