Hornby Hobbies Limited

Active02065081 Private limited company
Incorporated
17 October 1986 (40 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Accounts type
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
9
Outstanding
4
Part satisfied
0
Satisfied
5

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 (35 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 Secretary
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 Director
28 November 2024
Resigned Davies, Lyndon as Director
23 January 2023
Appointed Raeburn, Oliver Max as Director
31 March 2018
Resigned Ahir, Bharat as Director
4 January 2018
Appointed Gould, Kirstie Elaine as Secretary
4 January 2018
Appointed Gould, Kirstie Elaine as Director
31 December 2017
Resigned Mulligan, David Kevin as Secretary
31 December 2017
Resigned Mulligan, David Kevin as Director
20 October 2017
Resigned Mckay, Redrick James Maynard 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
11 August 2014
Appointed Ahir, Bharat 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
18 November 2013
Resigned Passet, Frits as Director
10 July 2013
Appointed Stone, Nicholas Philip as Secretary
10 July 2013
Resigned Stansfield, John Watson as Director
8 July 2013
Appointed Mckay, Redrick James Maynard as Director
1 July 2013
Resigned Stansfield, John Watson as Secretary
30 April 2013
Resigned Cole, Nicholas Bernard William as Director
30 April 2013
Resigned Walters, Michael Alan as Director
1 February 2013
Appointed Stone, Nicholas Philip as Director
1 February 2011
Appointed Southworth, Nathaniel Simon as Director
6 February 2009
Resigned Pastor, Josep as Director
17 March 2005
Appointed Pastor, Josep as Director
7 November 2004
Resigned Jeffery, Simon as Director
26 August 2004
Appointed Jeffery, Simon as Director
1 April 2003
Appointed Walters, Michael Alan as Director
27 September 2001
Resigned Johnson, Neil Anthony as Director
9 May 2001
Appointed Passet, Frits 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
3 July 1998
Resigned Hussey, Malcolm as Director
5 November 1997
Resigned Mccollum, Cyril Stanley as Director
22 April 1997
Appointed Cole, Nicholas Bernard William as Director
22 April 1997
Appointed Newey, Peter, Mr. as Director
4 December 1996
Resigned Cox, Alan Robert as Director
30 November 1996
Resigned Flynn, Terence David as Director
25 September 1996
Resigned Deeley, Derek Arthur Ernest as Director
31 August 1996
Resigned Gemmell, David Keith as Director
19 February 1996
Resigned Ness, Keith Lawrence as Director
28 November 1995
Resigned Bate, David John as Director
27 October 1995
Resigned Tyler, Keith Charles as Director
16 May 1994
Appointed Deeley, Derek Arthur Ernest as Director
16 May 1994
Resigned Cox, Alan Robert as Secretary
16 May 1994
Appointed Stansfield, John Watson as Director
16 May 1994
Appointed Stansfield, John Watson as Secretary
16 May 1994
Appointed Flynn, Terence David as Director
16 May 1994
Appointed Gemmell, David Keith as Director
16 May 1994
Appointed Tyler, Keith Charles as Director
31 March 1994
Resigned Strowger, Gaston Jack 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

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 This company Owns 75–100% of shares
Hornby Industries Limited 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 191

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
14 October 2026Confirmation statement with no updates30 September 2026
7 July 2026Termination of appointment of a director
26 February 2026Amended full accounts31 March 2025
6 January 2026Full accounts31 March 2025
Show all 191 filings

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