RC

RANCO CONTROLS LIMITED

Active

Company number 00702171

Great Missenden, England · Incorporated 31 August 1961

Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England

Last updated on 26 August 2026

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company overview

RANCO CONTROLS LIMITED is an active private limited company incorporated on 31 August 1961 and registered in England and Wales. The company’s registered office is at Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD.

It is currently a wholly owned subsidiary of Hampden Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is controlled by three officers: directors George Donald Turner and Stephen James Harris, both British and resident in England, together with corporate secretary Hampden Legal Plc, all appointed on 18 December 2019.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement dated 12 November 2025 was filed on time. There are no charges, no insolvency history and the company has never been liquidated. A resolution was filed on 13 October 2025. The principal activities are classified under SIC codes 74990 and 99999.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hampden Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Resolution
Resolution
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2023 View
Legacy
Accounts
11 August 2023 View
Legacy
Other
11 August 2023 View
Legacy
Other
11 August 2023 View
Legacy
Other
24 July 2023 View
Legacy
Other
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 July 2022 View
Legacy
Accounts
26 July 2022 View
Legacy
Other
26 July 2022 View
Legacy
Other
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Legacy
Other
28 July 2021 View
Legacy
Other
28 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2021 View
Legacy
Accounts
28 July 2021 View
Legacy
Other
20 July 2021 View
Legacy
Accounts
20 July 2021 View
Legacy
Other
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Accounts With Accounts Type Small
Accounts
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2018 View
Legacy
Capital
18 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2018 View
Legacy
Insolvency
18 May 2018 View
Resolution
Resolution
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Dormant
Accounts
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Accounts With Accounts Type Dormant
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Auditors Resignation Company
Auditors
29 September 2015 View
Accounts With Accounts Type Dormant
Accounts
1 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
6 October 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Dormant
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
17 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Accounts With Accounts Type Dormant
Accounts
6 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Dormant
Accounts
9 January 2010 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Accounts With Accounts Type Dormant
Accounts
23 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Dormant
Accounts
5 February 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Address
11 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Dormant
Accounts
14 June 2005 View
Legacy
Address
10 March 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
22 March 2004 View
Legacy
Mortgage
22 March 2004 View
Resolution
Resolution
19 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Dormant
Accounts
28 August 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Annual Return
5 February 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Annual Return
24 January 2002 View
Accounts With Accounts Type Full
Accounts
10 January 2002 View
Legacy
Officers
8 May 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Accounts
11 January 2001 View
Auditors Resignation Company
Auditors
12 May 2000 View
Legacy
Officers
12 May 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
24 March 2000 View
Resolution
Resolution
24 March 2000 View
Legacy
Officers
24 March 2000 View
Resolution
Resolution
24 March 2000 View
Legacy
Officers
24 March 2000 View
Memorandum Articles
Incorporation
24 March 2000 View
Resolution
Resolution
24 March 2000 View
Resolution
Resolution
24 March 2000 View
Resolution
Resolution
24 March 2000 View
Resolution
Resolution
24 March 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Accounts
27 January 2000 View
Legacy
Address
24 November 1999 View
Legacy
Address
28 April 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
18 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
4 February 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Resolution
Resolution
13 March 1997 View
Legacy
Annual Return
5 February 1997 View
Accounts With Accounts Type Full
Accounts
29 January 1997 View
Legacy
Annual Return
8 February 1996 View
Accounts With Accounts Type Full
Accounts
1 February 1996 View
Legacy
Officers
3 April 1995 View
Legacy
Annual Return
30 January 1995 View
Accounts With Accounts Type Full
Accounts
23 January 1995 View
Legacy
Officers
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Annual Return
8 February 1994 View
Accounts With Accounts Type Full
Accounts
3 February 1994 View
Legacy
Officers
17 May 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Officers
16 February 1993 View
Accounts With Accounts Type Full
Accounts
27 January 1993 View
Legacy
Annual Return
18 January 1993 View
Accounts With Accounts Type Full
Accounts
5 February 1992 View
Accounts With Accounts Type Full
Accounts
5 February 1992 View
Legacy
Annual Return
31 January 1992 View
Legacy
Officers
24 July 1991 View
Legacy
Officers
24 July 1991 View
Legacy
Address
24 July 1991 View
Legacy
Accounts
9 April 1991 View
Accounts With Accounts Type Full
Accounts
8 February 1991 View
Legacy
Annual Return
8 February 1991 View
Legacy
Officers
20 August 1990 View
Legacy
Officers
18 July 1990 View
Legacy
Officers
5 April 1990 View
Legacy
Annual Return
9 February 1990 View
Accounts With Accounts Type Full
Accounts
9 February 1990 View
Accounts With Accounts Type Full
Accounts
10 April 1989 View
Legacy
Officers
4 October 1988 View
Legacy
Annual Return
31 August 1988 View
Legacy
Officers
25 July 1988 View
Resolution
Resolution
7 July 1988 View
Legacy
Officers
6 June 1988 View
Legacy
Officers
2 June 1988 View
Legacy
Officers
24 August 1987 View
Legacy
Annual Return
13 May 1987 View
Accounts With Accounts Type Full
Accounts
4 April 1987 View
Legacy
Accounts
18 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 June 1986 View
Accounts With Accounts Type Full
Accounts
21 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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