Introduction
Watch Company
R
RESONANCE NHPF GP LTD
RESONANCE NHPF GP LTD is an active company incorporated on 30 October 2015 with the registered office located in Launceston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. RESONANCE NHPF GP LTD was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09850098
LTD Company
Age
10 Years
Incorporated 30 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
The Great Barn 5 Scarne Court Hurdon Road Launceston, PL15 9LR,
Previous Addresses
42 st Thomas Road St. Thomas Road Launceston Cornwall PL15 8BX United Kingdom
From: 30 October 2015To: 2 November 2017
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GORMAN, Sharon
Active5 Scarne Court, LauncestonPL15 9LR
Secretary
Appointed 30 Oct 2015
GORMAN, Sharon
5 Scarne Court, LauncestonPL15 9LR
Secretary
30 Oct 2015
Active
BREWER, Daniel James
Active5 Scarne Court, LauncestonPL15 9LR
Born October 1976
Director
Appointed 30 Oct 2015
BREWER, Daniel James
5 Scarne Court, LauncestonPL15 9LR
Born October 1976
Director
30 Oct 2015
Active
CHISHOLM, Simon Leslie
Active5 Scarne Court, LauncestonPL15 9LR
Born October 1971
Director
Appointed 30 Oct 2015
CHISHOLM, Simon Leslie
5 Scarne Court, LauncestonPL15 9LR
Born October 1971
Director
30 Oct 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Resonance Ltd
Active5 Scarne Court, LauncestonPL15 9LR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Resonance Ltd
5 Scarne Court, LauncestonPL15 9LR
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
20 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2020
2 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2017
15 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2016