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RUNNALL LTD

RUNNALL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUNNALL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07700850
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUNNALL LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RUNNALL LTD located?

    Registered Office Address
    45 Pall Mall
    SW1Y 5JG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RUNNALL LTD?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO. 2610) LIMITEDJul 11, 2011Jul 11, 2011

    What are the latest accounts for RUNNALL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for RUNNALL LTD?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for RUNNALL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 45 Pall Mall London SW1Y 5JG

    		1 pagesAD04

    Confirmation statement made on Nov 17, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Appointment of Elemental Company Secretary Limited as a secretary on Jun 01, 2023

    		2 pagesAP04

    Register(s) moved to registered office address 45 Pall Mall London SW1Y 5JG

    		1 pagesAD04

    Termination of appointment of Ldc Nominee Secretary Limited as a secretary on May 19, 2023

    		1 pagesTM02

    Second filing of Confirmation Statement dated Nov 28, 2022

    		3 pagesRP04CS01

    Director's details changed for Diana Mary Hambro on Jan 04, 2023

    		2 pagesCH01

    Change of details for Bartholomew Guy Peerless as a person with significant control on Dec 20, 2022

    		2 pagesPSC04

    Change of details for Mr James Daryl Hambro as a person with significant control on Dec 20, 2022

    		2 pagesPSC04

    Confirmation statement made on Nov 28, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 31, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 31/01/2023.

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Notification of Diana Mary Hambro as a person with significant control on Dec 11, 2019

    		2 pagesPSC01

    Change of details for Bartholomew Guy Peerless as a person with significant control on Dec 11, 2019

    		2 pagesPSC04

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG

    		1 pagesAD02

    Appointment of Ldc Nominee Secretary Limited as a secretary on Aug 01, 2021

    		2 pagesAP04

    Termination of appointment of Cornhill Secretaries Limited as a secretary on Aug 01, 2021

    		1 pagesTM02

    Confirmation statement made on Jul 11, 2021 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

    		1 pagesAD03
    View All Filings

    Who are the officers of RUNNALL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELEMENTAL COMPANY SECRETARY LIMITED
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Secretary
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07900133
    		167788260001
    HAMBRO, Diana Mary
    Pall Mall
    SW1Y 5JG London
    45
    England
    		Director
    Pall Mall
    SW1Y 5JG London
    45
    England
    		EnglandBritish33501460002
    HAMBRO, James Daryl
    Pall Mall
    SW1Y 5JG London
    45
    England
    		Director
    Pall Mall
    SW1Y 5JG London
    45
    England
    		United KingdomBritish53684400001
    BUTLIN, Rachel Elizabeth
    14 Ryder Street
    SW1Y 6QB London
    Ground Floor Ryder Court
    England
    		Secretary
    14 Ryder Street
    SW1Y 6QB London
    Ground Floor Ryder Court
    England
    		British163005100001
    MARTI, Sharon
    Pall Mall
    SW1Y 5JG London
    45
    England
    		Secretary
    Pall Mall
    SW1Y 5JG London
    45
    England
    		189461270001
    CORNHILL SECRETARIES LIMITED
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Secretary
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number0461605
    		225918620001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600095
    		147306890001
    LDC NOMINEE SECRETARY LIMITED
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    Greater Manchester
    United Kingdom
    		Secretary
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    Greater Manchester
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06040545
    		279142160001
    NEWCOMBE, Paul Alan
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		Director
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		United KingdomBritish202798400001
    WARNER, Graham
    14 Ryder Street
    SW1Y 6QB London
    Ground Floor Ryder Court
    England
    		Director
    14 Ryder Street
    SW1Y 6QB London
    Ground Floor Ryder Court
    England
    		United KingdomBritish11302410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUNNALL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Diana Mary Hambro
    Pall Mall
    SW1Y 5JG London
    45
    England
    		Dec 11, 2019
    Pall Mall
    SW1Y 5JG London
    45
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr James Daryl Hambro
    Pall Mall
    SW1Y 5JG London
    45
    England
    		Apr 06, 2016
    Pall Mall
    SW1Y 5JG London
    45
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bartholomew Guy Peerless
    Pall Mall
    SW1Y 5JG London
    45
    England
    		Apr 06, 2016
    Pall Mall
    SW1Y 5JG London
    45
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0