RL

RUNNALL LTD

Active

Company number 07700850

London, England · Incorporated 11 July 2011

45 Pall Mall, London, SW1Y 5JG, England

Last updated on 12 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2018

Company history

Previous company names

HACKREMCO (NO. 2610) LIMITED · 11 July 2011 – 12 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Diana Mary Hambro
Born September 1954
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
11 December 2019
PS
Bartholomew Guy Peerless
Born December 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mr James Daryl Hambro
Born March 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
27 September 2018
Shares allotted · 0 shares allotted
—
2 November 2011
Shares allotted · 0 shares allotted
—
29 September 2011
Shares allotted · 0 shares allotted
—
22 September 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Move Registers To Registered Office Company With New Address
Address
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2023 View
Move Registers To Registered Office Company With New Address
Address
27 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
27 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 January 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Change Sail Address Company With Old Address New Address
Address
14 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Change Sail Address Company With New Address
Address
10 May 2021 View
Move Registers To Sail Company With New Address
Address
10 May 2021 View
Legacy
Insolvency
10 December 2020 View
Legacy
Capital
10 December 2020 View
Resolution
Resolution
10 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2020 View
Change Person Director Company With Change Date
Officers
21 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2020 View
Second Filing Of Secretary Appointment With Name
Officers
30 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2019 View
Capital Allotment Shares
Capital
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
2 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2015 View
Change Sail Address Company With Old Address New Address
Address
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2014 View
Appoint Person Secretary Company With Name
Officers
17 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Move Registers To Registered Office Company
Address
24 July 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Termination Director Company With Name
Officers
31 October 2012 View
Change Sail Address Company
Address
23 July 2012 View
Move Registers To Sail Company
Address
23 July 2012 View
Move Registers To Sail Company
Address
23 July 2012 View
Change Sail Address Company With Old Address
Address
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2011 View
Resolution
Resolution
7 November 2011 View
Resolution
Resolution
7 November 2011 View
Capital Allotment Shares
Capital
7 November 2011 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Resolution
Resolution
19 October 2011 View
Resolution
Resolution
13 October 2011 View
Capital Allotment Shares
Capital
10 October 2011 View
Capital Allotment Shares
Capital
29 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Secretary Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Appoint Person Secretary Company With Name
Officers
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
12 September 2011 View
Certificate Change Of Name Company
Change Of Name
12 July 2011 View
Incorporation Company
Incorporation
11 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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