HORNBY INDUSTRIES LIMITED

Overview

Company Name	HORNBY INDUSTRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01491879
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1980

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 INDUSTRIES LIMITED?

Manufacture of other games and toys, n.e.c. (32409) / Manufacturing

Where is HORNBY INDUSTRIES LIMITED located?

Registered Office Address	Enterprise Road Westwood Industrial Estate CT9 4JX Margate England
Undeliverable Registered Office Address	No

What were the previous names of HORNBY INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
HORNBY HOBBIES LIMITED	Dec 31, 1980	Dec 31, 1980
WATLING FIFTY FIVE LIMITED	Apr 18, 1980	Apr 18, 1980

What are the latest accounts for HORNBY INDUSTRIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HORNBY INDUSTRIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for HORNBY INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Total exemption full accounts made up to Mar 31, 2024	4 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Change of details for Hornby Plc as a person with significant control on Mar 14, 2019	2 pages	PSC05

Jul 21, 2023	Total exemption full accounts made up to Mar 31, 2023	4 pages	AA

Feb 01, 2023	Appointment of Oliver Max Raeburn as a director on Jan 23, 2023	2 pages	AP01

Oct 18, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jul 17, 2021	Total exemption full accounts made up to Mar 31, 2021	4 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Oct 15, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Mar 14, 2019	Registered office address changed from 3rd Floor, the Gateway, Innovation Way Discovery Park Sandwich Kent CT13 9FF to Enterprise Road Westwood Industrial Estate Margate CT9 4JX on Mar 14, 2019	1 pages	AD01

Nov 29, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Jun 07, 2018	Satisfaction of charge 12 in full	1 pages	MR04

Jan 04, 2018	Appointment of Mrs Kirstie Elaine Gould as a secretary on Jan 04, 2018	2 pages	AP03

Jan 04, 2018	Appointment of Mrs Kirstie Elaine Gould as a director on Jan 04, 2018	2 pages	AP01

Jan 04, 2018	Termination of appointment of David Kevin Mulligan as a director on Jan 04, 2018	1 pages	TM01

Jan 04, 2018	Termination of appointment of David Kevin Mulligan as a secretary on Jan 04, 2018	1 pages	TM02

Oct 06, 2017	Appointment of Mr Lyndon Davies as a director on Oct 05, 2017	2 pages	AP01

Oct 06, 2017	Termination of appointment of Steve Cooke as a director on Oct 03, 2017	1 pages	TM01

Oct 03, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HORNBY INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOULD, Kirstie Elaine Westwood Industrial Estate CT9 4JX Margate Enterprise Road England	Jan 04, 2018		Secretary	Westwood Industrial Estate CT9 4JX Margate Enterprise Road England					241673720001
DAVIES, Lyndon Westwood Industrial Estate CT9 4JX Margate Enterprise Road England	Oct 05, 2017		Director	Westwood Industrial Estate CT9 4JX Margate Enterprise Road England	United Kingdom	British	1960-11	Chief Executive	238714620001
GOULD, Kirstie Elaine Westwood Industrial Estate CT9 4JX Margate Enterprise Road England	Jan 04, 2018		Director	Westwood Industrial Estate CT9 4JX Margate Enterprise Road England	England	British	1973-6	Finance Director	200444210001
RAEBURN, Oliver Max Westwood Industrial Estate CT9 4JX Margate Enterprise Road England	Jan 23, 2023		Director	Westwood Industrial Estate CT9 4JX Margate Enterprise Road England	United Kingdom	British	1970-9	Director	304992750001
COX, Alan Robert 8 Grasmere Road Chestfield CT5 3LX Whitstable Kent		Dec 04, 1996	Secretary	8 Grasmere Road Chestfield CT5 3LX Whitstable Kent		British			119020860001
MULLIGAN, David Kevin Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent	Aug 18, 2016	Jan 04, 2018	Secretary	Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent					212491230001
STACEY, Amy Victoria Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent England	Apr 01, 2014	Aug 18, 2016	Secretary	Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent England					186569040001
STANSFIELD, John Watson Westwood Margate CT9 4JX Kent	Dec 04, 1996	Jul 01, 2013	Secretary	Westwood Margate CT9 4JX Kent		British			190998810001
STONE, Nicholas Philip Westwood Margate CT9 4JX Kent	Jul 01, 2013	Apr 01, 2014	Secretary	Westwood Margate CT9 4JX Kent					180527790001
AMES, Richard Jonathan Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent England	Nov 28, 2014	Feb 15, 2016	Director	Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent England	England	British	1970-1	Chief Executive	131458160001
COOKE, Stephen Andrew Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent England	Jul 13, 2015	Oct 03, 2017	Director	Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent England	United Kingdom	British	1965-10	Group Finance Director	246208860001
COSH, Nicholas John 61 Leopold Road Wimbledon SW19 7JG London	Jun 18, 2002	Jul 28, 2008	Director	61 Leopold Road Wimbledon SW19 7JG London	United Kingdom	British	1946-8	Director	27134440001
COX, Alan Robert 8 Grasmere Road Chestfield CT5 3LX Whitstable Kent		Dec 04, 1996	Director	8 Grasmere Road Chestfield CT5 3LX Whitstable Kent	England	British	1952-2	Accountant	119020860001
JOHNSON, Neil Anthony Margate CT9 4JX Kent Westwood	Jun 18, 2002	Feb 01, 2013	Director	Margate CT9 4JX Kent Westwood	United Kingdom	British	1949-4	Director	62577160002
JOHNSON, Neil Anthony 10 Granard Road Wandsworth Common SW12 8UL London	Dec 22, 2000	Sep 27, 2001	Director	10 Granard Road Wandsworth Common SW12 8UL London	United Kingdom	British	1949-4	Director	62577160002
MARTIN, Frank Margate CT9 4JX Kent Westwood	Jan 03, 2001	Jan 09, 2014	Director	Margate CT9 4JX Kent Westwood	England	British	1952-1	Director	73740280003
MULLIGAN, David Kevin Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent	May 26, 2016	Jan 04, 2018	Director	Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent	England	British	1969-11	Group Finance Director	74215210003
NESS, Keith Lawrence The Old Rectory Elmstone Preston CT3 1HH Canterbury Kent		Feb 19, 1996	Director	The Old Rectory Elmstone Preston CT3 1HH Canterbury Kent		British	1942-11	Company Director	17014620001
NEWEY, Peter, Mr. Claypits Farm Beer Hackett DT9 6QT Sherborne Dorset	Feb 22, 1996	Dec 22, 2000	Director	Claypits Farm Beer Hackett DT9 6QT Sherborne Dorset	England	British	1947-8	Company Director	91872080002
SOUTHWORTH, Nathaniel Simon Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent England	Jul 01, 2013	Jul 31, 2016	Director	Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent England	England	British	1978-2	Company Director	157389270001
STANSFIELD, John Watson Westwood Margate CT9 4JX Kent	Dec 04, 1996	Jul 01, 2013	Director	Westwood Margate CT9 4JX Kent	England	British	1954-8	Accountant	190998810001
STONE, Nicholas Philip Westwood Margate CT9 4JX Kent	Jul 01, 2013	Jul 13, 2015	Director	Westwood Margate CT9 4JX Kent	England	British	1963-10	Finance Director	52987420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORNBY INDUSTRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hornby Plc

Apr 06, 2016

Westwood Industrial Estate

CT9 4JX Margate

Enterprise Road

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England & Wales
Registration Number	01547390

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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