HORNBY LIMITED
Overview
| Company Name | HORNBY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01547390 |
| 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 LIMITED?
- Manufacture of other games and toys, n.e.c. (32409) / Manufacturing
Where is HORNBY 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORNBY PLC | Aug 19, 1996 | Aug 19, 1996 |
| HORNBY GROUP PLC | Nov 05, 1986 | Nov 05, 1986 |
| WILTMINSTER LIMITED | Feb 25, 1981 | Feb 25, 1981 |
What are the latest accounts for HORNBY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HORNBY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for HORNBY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Oliver Max Raeburn as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 56 pages | AA | ||||||||||||||
Appointment of Adrian Ashwin Narayan as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kirstie Elaine Gould as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kirstie Elaine Gould as a secretary on Nov 28, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Adrian Ashwin Narayan as a secretary on Nov 28, 2025 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Kirstie Elaine Gould on Oct 01, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Phoenix Asset Management Partners Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Nileshbhai Jayantilal Sachdev as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Watson Stansfield as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 38 pages | MAR | ||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 18, 2024
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 28, 2024
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Termination of appointment of Lyndon Davies as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||||||
Amended group of companies' accounts made up to Mar 31, 2024 | 77 pages | AAMD | ||||||||||||||
Amended group of companies' accounts made up to Mar 31, 2024 | 78 pages | AAMD | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 78 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of HORNBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NARAYAN, Adrian Ashwin | Secretary | Westwood Industrial Estate CT9 4JX Margate Enterprise Road England | 342985780001 | |||||||
| BATRAM, Nicholas Paul | Director | Westwood Industrial Estate CT9 4JX Margate Enterprise Road England | United Kingdom | British | 319357030001 | |||||
| CARTER, Daniel | Director | Westwood Industrial Estate CT9 4JX Margate Enterprise Road England | United Kingdom | British | 272033820001 | |||||
| NARAYAN, Adrian Ashwin | Director | Westwood Industrial Estate CT9 4JX Margate Enterprise Road England | United Kingdom | British | 218450810002 | |||||
| COX, Alan Robert | Secretary | 8 Grasmere Road Chestfield CT5 3LX Whitstable Kent | British | 119020860001 | ||||||
| GOULD, Kirstie Elaine | Secretary | Westwood Industrial Estate CT9 4JX Margate Enterprise Road England | 241673120001 | |||||||
| MULLIGAN, David Kevin | Secretary | Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent England | 212490290001 | |||||||
| STACEY, Amy Victoria | Secretary | Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent England | 186568350001 | |||||||
| STANSFIELD, John Watson | Secretary | Westwood Margate CT9 4JX Kent | British | 190998810001 | ||||||
| STONE, Nicholas Philip | Secretary | Westwood Margate CT9 4JX Kent | 178833840002 | |||||||
| ADAMS, David Alexander Robertson | Director | Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent England | England | British | 55757700003 | |||||
| AMES, Richard Jonathan | Director | Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent England | England | British | 131458160001 | |||||
| CAMINADA, Charles Jerome | Director | Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent England | England | British | 114598050001 | |||||
| CANHAM, Roger Timothy | Director | Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent England | England | British | 73241620006 | |||||
| CARRINGTON, Nigel Martyn, Sir | Director | Margate CT9 4JX Kent Westwood | England | British | 14447700001 | |||||
| COLE, Nicholas Bernard William | Director | 124 Monkton Street Monkton CT12 4JQ Ramsgate Kent | United Kingdom | British | 52681100002 | |||||
| COOKE, Stephen Andrew | Director | Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent England | England | British | 246208860001 | |||||
| COSH, Nicholas John | Director | 61 Leopold Road Wimbledon SW19 7JG London | United Kingdom | British | 27134440001 | |||||
| COX, Alan Robert | Director | 8 Grasmere Road Chestfield CT5 3LX Whitstable Kent | England | British | 119020860001 | |||||
| DAVIES, Lyndon | Director | Westwood Industrial Estate CT9 4JX Margate Enterprise Road England | United Kingdom | British | 238714620001 | |||||
| DE ZOETE, Henry George | Director | Westwood Industrial Estate CT9 4JX Margate Enterprise Road England | England | British | 291052650001 | |||||
| GEORGE, Martin Peter | Director | Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent England | England | British | 81221450001 | |||||
| GOULD, Kirstie Elaine | Director | Westwood Industrial Estate CT9 4JX Margate Enterprise Road England | England | British | 200444210002 | |||||
| HILL, Gordon Victor | Director | 15 Heathyfields Road GU9 0BW Farnham Surrey | British | 13180640002 | ||||||
| HOFFMAN, Michael Richard | Director | 43 De Vere Gardens W8 5AW London | British | 2074030001 | ||||||
| JOHNSON, Neil Anthony | Director | Margate CT9 4JX Kent Westwood | United Kingdom | British | 62577160002 | |||||
| MARGRY, Jacques Gerard | Director | 5 Meads Brow BN20 7UP Eastbourne East Sussex | British | 86126100001 | ||||||
| MARTIN, Frank | Director | Margate CT9 4JX Kent Westwood | England | British | 73740280003 | |||||
| MORRIS, Andy Jonathan James | Director | Margate CT9 4JX Kent Westwood | England | British | 238116480001 | |||||
| MULLIGAN, David Kevin | Director | Innovation Way Discovery Park CT13 9FF Sandwich 3rd Floor, The Gateway, Kent England | England | British | 74215210003 | |||||
| NABBS, Timothy Paul | Director | 328 Nine Mile Ride Finchampstead RG40 3NJ Wokingham Berkshire | England | British | 61578670002 | |||||
| NESS, Keith Lawrence | Director | The Old Rectory Elmstone Preston CT3 1HH Canterbury Kent | British | 17014620001 | ||||||
| NEWEY, Peter, Mr. | Director | Claypits Farm Beer Hackett DT9 6QT Sherborne Dorset | England | British | 91872080002 | |||||
| PASSET, Frits | Director | Sluis Muiden 1398ar FOREIGN Netherlands | Netherlands | Dutch | 76071120002 | |||||
| RAEBURN, Oliver Max | Director | Westwood Industrial Estate CT9 4JX Margate Enterprise Road England | United Kingdom | British | 304992750001 |
Who are the persons with significant control of HORNBY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Asset Management Partners Limited | Apr 06, 2016 | Glentham Road SW13 9JJ Barnes 64-66 London 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