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Resolution HR Ltd

Resolution HR Ltd is an active company incorporated on 19 February 2021 with the registered office located in Lutterworth, Leicestershire. Resolution HR Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13214036
Private limited company
Age
4 years
Incorporated 19 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Thorpe Hill House Back Lane
Shearsby
Lutterworth
Leicestershire
LE17 6PN
England
Address changed on 14 Feb 2025 (7 months ago)
Previous address was 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1977 • Nurse
PSC • Director • British • Lives in UK • Born in Feb 1977 • Human Resources Professional
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £52.96K (-100%)
Employees
2
Same as previous period
Total Assets
£9.2K
Increased by £3.32K (+57%)
Total Liabilities
-£3.93K
Decreased by £1.94K (-33%)
Net Assets
£5.27K
Increased by £5.27K (+131625%)
Debt Ratio (%)
43%
Decreased by 57.23% (-57%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Mrs Jane Cowley (PSC) Details Changed
6 Months Ago on 18 Feb 2025
Mrs Jane Cowley Details Changed
6 Months Ago on 18 Feb 2025
Mr Matthew Cowley (PSC) Details Changed
6 Months Ago on 18 Feb 2025
Mr Matthew Cowley Details Changed
6 Months Ago on 18 Feb 2025
Registered Address Changed
7 Months Ago on 14 Feb 2025
Micro Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 3 Mar 2025
Director's details changed for Mrs Jane Cowley on 18 February 2025
Submitted on 18 Feb 2025
Change of details for Mr Matthew Cowley as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Change of details for Mrs Jane Cowley as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr Matthew Cowley on 18 February 2025
Submitted on 18 Feb 2025
Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to Thorpe Hill House Back Lane Shearsby Lutterworth Leicestershire LE17 6PN on 14 February 2025
Submitted on 14 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 11 Nov 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 26 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 23 Feb 2023
Repayment History
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