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Companies House/Melton Mowbray/Company profile

RESOLUTE RETAIL SOLUTIONS LIMITED

Active
07366452·incorporated 2010-09-06

RESOLUTE RETAIL SOLUTIONS LIMITED is an active UK private limited company, incorporated on 6 September 2010 at Companies House (number 07366452; OpenRegistry canonical ID GB-07366452-resolute-retail-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,495 active companies registered in Melton Mowbray (postcode LE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-06
Registered Address
UNIT 8C, MIDDLE ENTERPRISE ROAD, ENTERPRISE PARK, OLD DALBY, MELTON MOWBRAY, LE14 3BU, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RESOLUTE RETAIL SOLUTIONS LIMITED

Filings

Check filing history of RESOLUTE RETAIL SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RESOLUTE RETAIL SOLUTIONS LIMITED has 3 persons with significant control on file:

  • Mr Timothy James Hubbard born 1987 resident in United Kingdom, British national. Notified 2022-07-20.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Charlotte Hubbard born 1990 resident in United Kingdom, British national. Notified 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hubbard Group (Midlands) Limited. Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Timothy James Hubbard born 1987 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2022-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

RESOLUTE RETAIL SOLUTIONS LIMITED has previously traded as:

  • RESOLUTE DEVELOPMENTS LIMITED (until 2018-11-22)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Melton Mowbray:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07366452.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.