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Companies House/Lutterworth/Company profile

RESOLUTION HR LTD

Active
13214036·incorporated 2021-02-19

RESOLUTION HR LTD is an active UK private limited company, incorporated on 19 February 2021 at Companies House (number 13214036; OpenRegistry canonical ID GB-13214036-resolution-hr-ltd). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 2,205 active companies registered in Lutterworth, Leicestershire (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-19
Registered Address
THORPE HILL HOUSE BACK LANE, SHEARSBY, LUTTERWORTH, LEICESTERSHIRE, LE17 6PN, ENGLAND
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

RESOLUTION HR LTD has 2 persons with significant control on file:

  • Mr Matthew Cowley born 1977 resident in United Kingdom, British national. Notified 2021-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jane Cowley born 1977 resident in United Kingdom, British national. Notified 2021-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Other companies registered in Lutterworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13214036.

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