Resolute Retail Solutions Limited
Company 07366452 · Active · incorporated 06/09/2010 · Melton Mowbray LE14 3BU · Private Limited Company
Nature of business: 41100 - Development of building projects | 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-09-30.
Who controls it
- Mr Timothy James Hubbard (person, born 10/1987, British, resident United Kingdom)
ownership of shares 50 to 75 percent, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm · from 2022-07-20 - Mrs Charlotte Hubbard (person, born 06/1990, British, resident United Kingdom)
ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm · from 2023-01-01 - Hubbard Group (Midlands) Limited (company)
ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-01-01 - Mr Timothy James Hubbard (person, born 10/1987, British, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-09-01, ceased 2022-07-19
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- HUBBARD, Joseph (director, born 02/1990, British) · from 2010-09-06 to 2014-10-01
- HUBBARD, Joseph (director, born 02/1990, British) · from 2020-01-20 to 2021-01-25
- HUBBARD, Timothy James (director, born 10/1987, British) · from 2010-09-06, current
Charges
5 charges registered, 5 outstanding.
- 2024-12-18, outstanding, in favour of Katy Elizabeth Millership and Alexander Paul Millership
- 2023-05-12, outstanding, in favour of Shawbrook Bank Limited (crn: 00388466) Lutea House the Drive, Warley Hill Business Park, G
- 2022-10-14, outstanding, in favour of Linford Estates Limited
- 2021-07-29, outstanding, in favour of Alexander Millership, Katy Millership
- 2021-07-16, outstanding, in favour of Linford Estates Limited
Property on the register
4 titles on the register, around £1,170,000 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Resolute Property Ltd (12205880)
- Resolute Investments Limited (05168184)
- Resolute Properties Limited (08668072)
- Resolute Housing Ltd (12857805)
- Resolute Development Partners Ltd (15932717)
- Resolute Homes Limited (17121550)
- Resolute Design and Build Limited (08040312)
- Resolute UK Developments Ltd (15929692)
Check this company on Companies House.