Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Runnall Ltd
- Incorporated
- 11 July 2011 (15 years)
- Previously known as
- Hackremco (No. 2610) Limited (until 12 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Diana Mary HambroJames Daryl HambroBartholomew Guy Peerless
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 45 Pall MallLondonSW1Y 5JG
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 June 2023
British
Born September 1954 (72)
Director · Appointed 12 September 2011
British
Born March 1949 (77)
Officer history (7 former)
1 June 2023
19 May 2023
1 August 2021
1 August 2021
8 February 2017
Resigned Marti, Sharon as Secretary
8 February 2017
26 October 2012
1 October 2012
Appointed Marti, Sharon as Secretary
1 October 2012
Resigned Butlin, Rachel Elizabeth as Secretary
2 November 2011
12 September 2011
12 September 2011
Appointed Butlin, Rachel Elizabeth as Secretary
12 September 2011
12 September 2011
12 September 2011
11 July 2011
11 July 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1954 (72)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1949 (77)
Bartholomew Guy Peerless
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1968 (57)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 18 December 2024 | Total exemption full accounts | 30 April 2024 | ||
| 29 November 2024 | Register(s) moved to registered office address | |||
| 29 November 2024 | Confirmation statement with no updates | 17 November 2024 |
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