Remington Hall Limited

Active03506288 Private limited company
Incorporated
6 February 1998 (28 years)
Industry
Investigation activities (80300)
Directors
Owned by
Mark Donnison
Accounts type
Micro entity
Region
Greater London
Address
8-10 Hill Street
Mayfair
London
W1J 5NG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 April 2000
English
Director · Appointed 19 April 2000
English
Born January 1974 (52)
Officer history (3 former)
31 May 2024
Resigned Davis, Paul as Director
19 April 2000
Appointed Donnison, Mark as Secretary
19 April 2000
Appointed Donnison, Mark as Director
19 April 2000
Resigned Whiting, Sharon as Secretary
6 February 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
6 February 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
6 February 1998
Appointed Whiting, Sharon as Secretary
6 February 1998
Appointed Davis, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born January 1974 (52)
Former controllers (1)
31 May 2024
Ceased Paul Davis — Owns 25–50% of shares

Financials

Net Assets
£24,960
Employees
1
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £14 £5 £3 £7 £35 £24,960
Balance sheet detail
202520242023202220212020
Current Assets£80,567£74,247£96,189£71,289£75,814£204,888
Creditors (< 1 year)£55,607£74,212£96,182£71,286£75,809£204,874
Net Current Assets£24,960£35£7£3£5£14
Net Assets£24,960£35£7£3£5£14
Shareholder Funds£24,960£35£7£3£5£14

What Remington Hall say about themselves

“Established in 1996, located in London. We deliver confidential intelligence and investigation services globally to law firms, governments and industry.”

— from remingtonhall.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts31 March 2026

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