Hornby Industries Limited

Active01491879 Private limited company
Incorporated
18 April 1980 (46 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Accounts type
Total exemption full
Region
South East
Address
Enterprise Road
Westwood Industrial Estate
Margate
CT9 4JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
British
Born November 1990
Narayan, Adrian Ashwin
Secretary · Appointed 28 November 2025
Director · Appointed 28 November 2025
British
Born October 1973 (53)
Officer history (22 former)
28 October 2026
Appointed Wintle, James Christopher Bradley as Director
30 June 2026
Resigned Raeburn, Oliver Max as Director
28 November 2025
Resigned Gould, Kirstie Elaine as Director
28 November 2025
Appointed Narayan, Adrian Ashwin as Secretary
28 November 2025
Appointed Narayan, Adrian Ashwin as Director
28 November 2025
Resigned Gould, Kirstie Elaine as Secretary
28 November 2024
Resigned Davies, Lyndon as Director
23 January 2023
Appointed Raeburn, Oliver Max as Director
4 January 2018
Appointed Gould, Kirstie Elaine as Secretary
4 January 2018
Appointed Gould, Kirstie Elaine as Director
4 January 2018
Resigned Mulligan, David Kevin as Secretary
4 January 2018
Resigned Mulligan, David Kevin as Director
5 October 2017
Appointed Davies, Lyndon as Director
3 October 2017
Resigned Cooke, Stephen Andrew as Director
18 August 2016
Appointed Mulligan, David Kevin as Secretary
18 August 2016
Resigned Stacey, Amy Victoria as Secretary
31 July 2016
Resigned Southworth, Nathaniel Simon as Director
26 May 2016
Appointed Mulligan, David Kevin as Director
15 February 2016
Resigned Ames, Richard Jonathan as Director
13 July 2015
Appointed Cooke, Stephen Andrew as Director
13 July 2015
Resigned Stone, Nicholas Philip as Director
28 November 2014
Appointed Ames, Richard Jonathan as Director
1 April 2014
Resigned Stone, Nicholas Philip as Secretary
1 April 2014
Appointed Stacey, Amy Victoria as Secretary
9 January 2014
Resigned Martin, Frank as Director
1 July 2013
Appointed Stone, Nicholas Philip as Secretary
1 July 2013
Appointed Southworth, Nathaniel Simon as Director
1 July 2013
Resigned Stansfield, John Watson as Director
1 July 2013
Appointed Stone, Nicholas Philip as Director
1 July 2013
Resigned Stansfield, John Watson as Secretary
1 February 2013
Resigned Johnson, Neil Anthony as Director
28 July 2008
Resigned Cosh, Nicholas John as Director
18 June 2002
Appointed Johnson, Neil Anthony as Director
18 June 2002
Appointed Cosh, Nicholas John as Director
27 September 2001
Resigned Johnson, Neil Anthony as Director
3 January 2001
Appointed Martin, Frank as Director
22 December 2000
Appointed Johnson, Neil Anthony as Director
22 December 2000
Resigned Newey, Peter, Mr. as Director
4 December 1996
Appointed Stansfield, John Watson as Secretary
4 December 1996
Appointed Stansfield, John Watson as Director
4 December 1996
Resigned Cox, Alan Robert as Secretary
4 December 1996
Resigned Cox, Alan Robert as Director
22 February 1996
Appointed Newey, Peter, Mr. as Director
19 February 1996
Resigned Ness, Keith Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01547390

Holdings 1

Companies where Hornby Industries Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Channon and Company Limited Owns 75–100% of shares
Channon Construction Limited Owns 50–75% of shares (as a firm)
Yorkshire Wet Rooms Ltd Proposed for strike-offOwns 25–50% of shares
Channon Investments Limited Owns 75–100% of shares
Channon Utilities Limited Owns 75–100% of shares
Hornby Limited Owns 75–100% of shares
Hornby Hobbies Limited Owns 75–100% of shares
Hornby Industries Limited This company Owns 75–100% of shares
Hornby World Limited Owns 75–100% of shares
Pamp 8 Ltd Owns 75–100% of shares
Puk Land No.1 Limited Owns 75–100% of shares
Puk Land No.2 Limited Owns 75–100% of shares
Puk Land No.3 Limited Owns 75–100% of shares
Puk Land No.4 Limited Owns 75–100% of shares
Puk Land No.5 Limited Owns 75–100% of shares
Puk Land No.6 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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