Back to search

Runnall Ltd

07700850

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Pall Mall, London, SW1Y 5JG
Incorporated 11/07/2011

Previously known as

Hackremco (No. 2610) Limited · until 12/07/2011

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Daryl Hambro

director · Since 12/09/2011

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 77

Also on 31 other boards

Diana Mary Hambro

director · Since 02/11/2011

NONE

BRITISH · ENGLAND · Age 71

Elemental Company Secretary Limited

secretary · Since 01/06/2023

Also on 429 other boards

James Daryl Hambro

director · Since 12/09/2011

British · United Kingdom · Age 77

Diana Mary Hambro

director · Since 02/11/2011

British · England · Age 71

Elemental Company Secretary Limited

corporate secretary · Since 01/06/2023

Reg: 07900133

Also on 429 other boards

Former

Paul Alan Newcombe

director · Resigned 12/09/2011

Hackwood Secretaries Limited

corporate secretary · Resigned 12/09/2011

Rachel Elizabeth Butlin

secretary · Resigned 01/10/2012

Graham Warner

director · Resigned 26/10/2012

Sharon Marti

secretary · Resigned 08/02/2017

Cornhill Secretaries Limited

corporate secretary · Resigned 01/08/2021

Ldc Nominee Secretary Limited

corporate secretary · Resigned 19/05/2023

Persons with Significant Control

Mr James Daryl Hambro

75–100% shares
75–100% votes

British · United Kingdom · Age 77

45, Pall Mall, London, SW1Y 5JG

Notified 06/04/2016

Bartholomew Guy Peerless

75–100% shares
75–100% votes

British · United Kingdom · Age 57

45, Pall Mall, London, SW1Y 5JG

Notified 06/04/2016

Diana Mary Hambro

50–75% shares
50–75% votes

British · United Kingdom · Age 71

45, Pall Mall, London, SW1Y 5JG

Notified 11/12/2019

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line145 Pall Mall
2026-07-21

45 PALL MALL

post townLondon
2026-07-21

LONDON