RANDALL & HOPKIRK LTD

Overview

Company Name	RANDALL & HOPKIRK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09254513
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RANDALL & HOPKIRK LTD?

Freight transport by road (49410) / Transportation and storage

Where is RANDALL & HOPKIRK LTD located?

Registered Office Address	68 Park Road Stevington MK43 7QG Bedford England
Undeliverable Registered Office Address	No

What are the latest accounts for RANDALL & HOPKIRK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for RANDALL & HOPKIRK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for RANDALL & HOPKIRK LTD?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 08, 2024 with updates	3 pages	CS01

Jun 07, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

May 22, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Mar 31, 2021	Director's details changed for Mr Mark Jackson on Mar 26, 2021	2 pages	CH01

Mar 27, 2021	Change of details for Mr Mark Jackson as a person with significant control on Mar 26, 2021	2 pages	PSC04

Mar 27, 2021	Registered office address changed from 4 Court Lane Stevington Bedford MK43 7QS England to 68 Park Road Stevington Bedford MK43 7QG on Mar 27, 2021	1 pages	AD01

Oct 08, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

May 19, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Oct 13, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 4 Court Lane Stevington Bedford MK43 7QS on Jun 20, 2019	1 pages	AD01

Feb 28, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 08, 2017 with no updates	3 pages	CS01

May 04, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Apr 28, 2017	Termination of appointment of Martin Gallagher as a director on Apr 28, 2017	1 pages	TM01

Apr 28, 2017	Termination of appointment of Jonathan Lockhart as a director on Apr 28, 2017	1 pages	TM01

Nov 23, 2016	Director's details changed for Mr Martin Gallagher on Nov 22, 2016	2 pages	CH01

View All Filings

Who are the officers of RANDALL & HOPKIRK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Mark Park Road Stevington MK43 7QG Bedford 68 England	Oct 08, 2014		Director	Park Road Stevington MK43 7QG Bedford 68 England	England	English	1963-6		161616760002
GALLAGHER, Martin Tower Road G64 4DS Torrance Glenside Farm United Kingdom	Nov 22, 2016	Apr 28, 2017	Director	Tower Road G64 4DS Torrance Glenside Farm United Kingdom	Scotland	British	1974-10	Director	219109990002
LOCKHART, Jonathan Industry Street G66 3AE Kirkintilloch 0/1 38 United Kingdom	Nov 22, 2016	Apr 28, 2017	Director	Industry Street G66 3AE Kirkintilloch 0/1 38 United Kingdom	United Kingdom	British	1987-6	Director	219195720001
STEAD, Nigel David Silver Street Stevington MK43 7QN Bedford 9 United Kingdom	Mar 05, 2015	Oct 15, 2015	Director	Silver Street Stevington MK43 7QN Bedford 9 United Kingdom	England	British	1965-4	Director	201541510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANDALL & HOPKIRK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Jackson Park Road Stevington MK43 7QG Bedford 68 England	Oct 08, 2016	Park Road Stevington MK43 7QG Bedford 68 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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