HF RESOLUTION LIMITED

Active London

Activities of other membership organizations n.e.c.

3 employees website.com
Activities of other membership organizations n.e.c.
H

HF RESOLUTION LIMITED

Activities of other membership organizations n.e.c.

Founded 14 Apr 2014 Active London, England 3 employees website.com
Activities of other membership organizations n.e.c.
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Aug 2025 Next due 14 Aug 2026 2 months remaining
Net assets £4M £1M 2024 year on year
Total assets £7M £3M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HF RESOLUTION LIMITED (08994516), an active company based in London, England. Incorporated 14 Apr 2014. Activities of other membership organizations n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£344.45k

Increased by £127.57k (+59%)

Net Assets

£3.67M

Increased by £1.47M (+67%)

Total Liabilities

£3.79M

Increased by £2.00M (+111%)

Turnover

£3.87M

Increased by £624.20k (+19%)

Employees

3

Debt Ratio

51%

Increased by 6 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Apr 2014100£100£1

Officers

Officers

1 active 2 resigned
Status
Edward William HookerDirectorBritishEngland5914 Apr 2014Active

Shareholders

Shareholders (1)

Hfis Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hfis Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HF RESOLUTION LIMITED Current Company
LANDLORD ACTION LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025AccountsAnnual accounts filed
12 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
4 Aug 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with no updates
12 Sept 2025 Accounts

Annual accounts filed

12 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 Aug 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with no updates

Recent Activity

Latest Activity

Annual accounts filed

8 months ago on 12 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 12 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 12 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 12 Sept 2025

Confirmation statement made on 31 Jul 2025 with no updates

10 months ago on 4 Aug 2025