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Hm Randall Developments Limited LONDON

Founded in 2007, Hm Randall Developments, classified under reg no. 06291925 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for seventeen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. As of 29 May 2024, there were 6 ex directors - David B., Martin D. and others listed below. There were no ex secretaries.

Hm Randall Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06291925
Date of Incorporation Mon, 25th Jun 2007
Industry Development of building projects
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 25 June 2007

David B.

Position: Director

Appointed: 21 January 2014

Resigned: 11 July 2014

Martin D.

Position: Director

Appointed: 07 August 2012

Resigned: 22 October 2020

David A.

Position: Director

Appointed: 09 July 2008

Resigned: 19 January 2009

Steven O.

Position: Director

Appointed: 25 June 2007

Resigned: 21 January 2014

Mark C.

Position: Director

Appointed: 25 June 2007

Resigned: 19 January 2009

Peter R.

Position: Director

Appointed: 25 June 2007

Resigned: 09 July 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Clive R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Margaret F. This PSC owns 25-50% shares and has 25-50% voting rights.

Clive R.

Notified on 25 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Margaret F.

Notified on 25 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 17th, June 2023 		Free Download (8 pages)

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