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CARL RUSSELL & CO LIMITED

Active
08876537·incorporated 2014-02-05

CARL RUSSELL & CO LIMITED is an active UK private limited company, incorporated on 5 February 2014 at Companies House (number 08876537; OpenRegistry canonical ID GB-08876537-carl-russell-co-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 4,182 active companies registered in Hatfield (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-05
Registered Address
STABLE YARD HATFIELD PARK, STABLE YARD, HATFIELD, AL9 5NQ, ENGLAND
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CARL RUSSELL & CO LIMITED

Filings

Check filing history of CARL RUSSELL & CO LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

CARL RUSSELL & CO LIMITED has 2 persons with significant control on file:

  • Mr Carl Russell born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sian Duglan born 1973 resident in United Kingdom, British national. Notified 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-05. Ceased 2016-09-01.

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in Hatfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08876537.

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