Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
HM Randall Developments Limited
- Incorporated
- 25 June 2007 (19 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Clive Whitby RandallMargaret Pamela Farrer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 80 StrandLondonWC2R 0DT
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 22 October 2020
Also at Beryl Productions International Trading Limited, Veedee Developments Limited (proposed for strike-off), Eileen Gershon Developments Limited · more companies
Director · Appointed 11 July 2014
English
Born November 1979
Corporate Secretary · Appointed 25 June 2007
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (6 former)
22 October 2020
22 October 2020
11 July 2014
11 July 2014
21 January 2014
21 January 2014
7 August 2012
19 January 2009
19 January 2009
9 July 2008
9 July 2008
25 June 2007
25 June 2007
25 June 2007
25 June 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Clive Whitby Randall
Individual · Notified 26 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1949 (77)
Margaret Pamela Farrer
Individual · Notified 25 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1937 (89)
Former controllers (1)
26 August 2026
Ceased Clive Randall — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Cessation of a person with significant control | |||
| 26 August 2026 | Notification of a person with significant control | |||
| 23 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 14 January 2026 | Change of details for a person with significant control |
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