High Resolution Design Ltd

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High Resolution Design Ltd

09480791•Private Limited With Share Capital

High Resolution Design, T/A The London Toy Company, 100 Black Prince Road, SE17SJ
WebsiteEmail02034881558

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Incorporated

10/03/2015

Company Age

11 years

Directors

1

Employees

2

SIC Code

46760

Risk

moderate risk

Company Overview

Registration, classification & business activity

High Resolution Design Ltd (09480791) is a private limited with share capital incorporated on 10/03/2015 (11 years old) and registered in 100 black prince road, SE17SJ. The company operates under SIC code 46760 - wholesale of other intermediate products.

Private Limited With Share Capital
SIC: 46760
Micro
Incorporated 10/03/2015
SE17SJ
2 employees

Financial Overview

Total Assets

£407.1K

Liabilities

£211.2K

Net Assets

£195.8K

Est. Turnover

£1.08M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1
M
matthew robert hellens
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

46
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2015
Incorporation Company
Category:Incorporation
Date:10-03-2015

Import / Export

Imports
12 Months7
60 Months36
Exports
12 Months1
60 Months3

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

High Resolution Design, T/A The London Toy Company, 100 Black Prince Road, London Se1 7Sj, SE17SJRegistered
Mowbray House, 58-70 Edgware Way, Edgware, Middlesex, HA88DJ

Contact

02034881558
info@highresolutiondesign.co.uksales@highresolutiondesign.co.uk
www.highresolutiondesign.co.uk
High Resolution Design, T/A The London Toy Company, 100 Black Prince Road, SE17SJ