OpenRegistry
Companies House/London/Company profile

RUNNALL LTD

Active
07700850·incorporated 2011-07-11

RUNNALL LTD is an active UK private limited company, incorporated on 11 July 2011 at Companies House (number 07700850; OpenRegistry canonical ID GB-07700850-runnall-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-11
Registered Address
45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of RUNNALL LTD

Shareholders

Look up shareholders of RUNNALL LTD

Financials

Check financials of RUNNALL LTD

Filings

Check filing history of RUNNALL LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

RUNNALL LTD has 3 persons with significant control on file:

  • Diana Mary Hambro born 1954 resident in United Kingdom, British national. Notified 2019-12-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr James Daryl Hambro born 1949 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Bartholomew Guy Peerless born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

RUNNALL LTD has previously traded as:

  • HACKREMCO (NO. 2610) LIMITED (until 2011-07-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07700850.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.