HORNBY ROAD INVESTMENTS LIMITED
Overview
| Company Name | HORNBY ROAD INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00779549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORNBY ROAD INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is HORNBY ROAD INVESTMENTS LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORNBY ROAD INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HORNBY ROAD INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for HORNBY ROAD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023 | 1 pages | CH04 | ||
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY | 1 pages | AD04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 210 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL | 1 pages | AD03 | ||
Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL | 1 pages | AD02 | ||
Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on Apr 11, 2023 | 1 pages | AD01 | ||
Termination of appointment of Lesley Mitchell as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Who are the officers of HORNBY ROAD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom |
| 106736010001 | ||||||||||
| HUNT, Andrew Lawrence | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | Finance Director | 236467500002 | ||||||||
| BANCROFT, Kathrine Jane | Secretary | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | 153008610001 | |||||||||||
| CHESWORTH, Ernest | Secretary | 27 Roseway Ashton On Ribble PR2 1HE Preston Lancashire England | British | 26879390001 | ||||||||||
| JONES, Ian Michael | Secretary | 37 Rosemary Drive WA12 0BQ Newton Le Willows Merseyside | British | 43978180001 | ||||||||||
| LEES, Moira Ann | Secretary | 389 Bury Road Edgworth BL7 0BU Bolton Lancashire | British | 34646780001 | ||||||||||
| WADE, Patricia Anne | Secretary | 28 Hazel Road WA14 1JL Altrincham Cheshire | British | 35222860001 | ||||||||||
| WOOD, Caroline Jane | Secretary | 24 Fieldhead Avenue Bamford OL11 5JU Rochdale Lancashire | British | 45801060002 | ||||||||||
| BENNETT, Martyn Christopher | Director | 24 Braemar Road Hazel Grove SK7 4QG Stockport Cheshire | British | Actuary | 57876970001 | |||||||||
| BUNCH, Timothy Stephen | Director | 16 Clifton Park Road SK2 6LA Stockport Cheshire | British | Actuary | 40570440001 | |||||||||
| BURGESS, Rodney James | Director | 31 Tandle Hill Road Royton OL2 5UX Oldham Lancashire | British | Investment Manager | 63540550001 | |||||||||
| CARTER, Andrew Stewart | Director | Gracechurch Street EC3V 0RL London 55 England | United Kingdom | British | Director | 145669000001 | ||||||||
| DICKINSON, Gareth Richard Stewart | Director | Gracechurch Street EC3V 0RL London 55 England | England | British | Director | 303468030001 | ||||||||
| FRANKS, John | Director | Pool Meadow South Park Drive SK12 1BS Poynton Cheshire | United Kingdom | British | Investment Manager | 63264700002 | ||||||||
| GODDARD, Richard Thomas | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | England | British | Chartered Accountant | 63087570001 | ||||||||
| GOSLING, Clare Louise | Director | 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | Company Director | 165618950001 | ||||||||
| GRATTAN, David | Director | Holme Lea Stubley New Hall Littleborough OL15 Rochdale Lancashire | British | Accountant | 78982530001 | |||||||||
| HIRST, Christopher William Joseph | Director | Kerridgeside Farm Hough Hole Rainow SK10 5UW Macclesfield Cheshire | British | Actuary | 10291670001 | |||||||||
| HOLLAS, David Stuart | Director | 21 Beaufort Close SK9 7HU Alderley Edge Cheshire | England | British | Actuary | 8500070001 | ||||||||
| HORSWELL, Michael Brian | Director | 5 Cottesmore Gardens Hale Barnes WA15 8TS Altrincham Cheshire | British | Investment Manager | 26879360001 | |||||||||
| JOHNSON, Peter Douglas | Director | 111 Moss Lane SK9 7HW Alderley Edge Cheshire | British | Deputy Chief General Manager & Secretary Of An Ins | 8500060001 | |||||||||
| JONES, Ian Michael | Director | 37 Rosemary Drive WA12 0BQ Newton Le Willows Merseyside | United Kingdom | British | Chartered Secretary | 43978180001 | ||||||||
| KERNS, Peter William | Director | 26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire | United Kingdom | British | Solicitor | 67171290002 | ||||||||
| MERCER, John | Director | Gracechurch Street EC3V 0RL London 55 England | United Kingdom | British | Director | 155716600001 | ||||||||
| MITCHELL, Lesley | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | Chartered Accountant | 251016030001 | ||||||||
| NEWBY, William Edward | Director | c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom | United Kingdom | British | Business Leader | 140446620001 | ||||||||
| RUSSELL, Andrew Nicholas | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | Accountant | 91395820001 | ||||||||
| SHARMAN, Paul | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | Director Of Investment Managem | 105319100001 | ||||||||
| SNEDDON, Alan Drysdale | Director | Sean Baile Toft Road WA16 9EE Knutsford Cheshire | British | Chief General Manager | 8500050001 | |||||||||
| WADE, Patricia Anne | Director | 28 Hazel Road WA14 1JL Altrincham Cheshire | British | Company Secretary | 35222860001 | |||||||||
| WEBB, William Frederick | Director | 16 Castlegate Prestbury SK10 4AZ Macclesfield Cheshire | British | Insurance Official | 29067830001 | |||||||||
| WILD, Gordon | Director | 560 Bury Road OL11 4DN Rochdale Lancashire | British | Accountant | 545190001 | |||||||||
| WOOD, Stephen Fitzmaurice | Director | 46 Torkington Road SK8 4PW Gatley Cheshire | British | Actuary | 7633890001 |
Who are the persons with significant control of HORNBY ROAD INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | Apr 06, 2016 | Fenchurch Street EC3M 4BY London 80 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0