HORNBY ROAD INVESTMENTS LIMITED
00779549 · Active · Ltd · 62 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 19 May 2027 (last filed 5 May 2026).
Next accounts
30 Sept 2026
Next confirmation
19 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HORNBY ROAD INVESTMENTS LIMITED
00779549Active· Ltd· England Wales· 1963-11-01Incorporated 1963-11-01Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- HUNT, James Alexander· DirectorAppointed 2026-05-01
- HUNT, Andrew Lawrence· DirectorResigned 2026-04-30
- MITCHELL, Lesley· DirectorResigned 2022-10-14
- CARTER, Andrew Stewart· DirectorResigned 2021-04-12
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-07-31
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HUNT, James Alexander
Director
- Appointed
- 2026-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1986
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BANCROFT, Kathrine Jane
Secretary
- Appointed
- 2010-07-19
- Resigned
- 2013-07-31
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CHESWORTH, Ernest
Secretary
- Appointed
- —
- Resigned
- 1994-03-08
- Nationality
- British
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JONES, Ian Michael
Secretary
- Appointed
- 1994-03-08
- Resigned
- 2002-03-11
- Nationality
- British
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LEES, Moira Ann
Secretary
- Appointed
- 2006-01-13
- Resigned
- 2010-07-19
- Nationality
- British
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WADE, Patricia Anne
Secretary
- Appointed
- 2002-03-11
- Resigned
- 2006-01-13
- Nationality
- British
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WOOD, Caroline Jane
Secretary
- Appointed
- 2004-12-22
- Resigned
- 2005-01-19
- Nationality
- British
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BENNETT, Martyn Christopher
Director
- Appointed
- 1998-03-31
- Resigned
- 2002-11-07
- Nationality
- British
- Born
- 10/1946
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BUNCH, Timothy Stephen
Director
- Appointed
- 1994-10-01
- Resigned
- 2002-11-07
- Nationality
- British
- Born
- 09/1953
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BURGESS, Rodney James
Director
- Appointed
- 1999-03-29
- Resigned
- 2003-12-13
- Nationality
- British
- Born
- 05/1943
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CARTER, Andrew Stewart
Director
- Appointed
- 2013-07-31
- Resigned
- 2021-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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DICKINSON, Gareth Richard Stewart
Director
- Appointed
- 2013-07-31
- Resigned
- 2020-02-10
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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FRANKS, John
Director
- Appointed
- 1999-03-16
- Resigned
- 2007-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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GODDARD, Richard Thomas
Director
- Appointed
- 2007-02-01
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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GOSLING, Clare Louise
Director
- Appointed
- 2012-02-22
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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GRATTAN, David
Director
- Appointed
- 1998-05-04
- Resigned
- 2002-11-07
- Nationality
- British
- Born
- 05/1954
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HIRST, Christopher William Joseph
Director
- Appointed
- —
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 03/1945
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HOLLAS, David Stuart
Director
- Appointed
- —
- Resigned
- 2002-11-08
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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HORSWELL, Michael Brian
Director
- Appointed
- —
- Resigned
- 1999-03-27
- Nationality
- British
- Born
- 04/1939
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HUNT, Andrew Lawrence
Director
- Appointed
- 2020-06-04
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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JOHNSON, Peter Douglas
Director
- Appointed
- —
- Resigned
- 1994-04-15
- Nationality
- British
- Born
- 04/1929
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JONES, Ian Michael
Director
- Appointed
- 2002-11-07
- Resigned
- 2007-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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KERNS, Peter William
Director
- Appointed
- 2007-02-01
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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MERCER, John
Director
- Appointed
- 2010-07-30
- Resigned
- 2014-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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MITCHELL, Lesley
Director
- Appointed
- 2020-06-04
- Resigned
- 2022-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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NEWBY, William Edward
Director
- Appointed
- 2010-11-10
- Resigned
- 2013-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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RUSSELL, Andrew Nicholas
Director
- Appointed
- 2011-03-31
- Resigned
- 2011-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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SHARMAN, Paul
Director
- Appointed
- 2005-04-27
- Resigned
- 2010-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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SNEDDON, Alan Drysdale
Director
- Appointed
- —
- Resigned
- 1997-03-08
- Nationality
- British
- Born
- 02/1932
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WADE, Patricia Anne
Director
- Appointed
- 2002-11-07
- Resigned
- 2006-01-13
- Nationality
- British
- Born
- 04/1955
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WEBB, William Frederick
Director
- Appointed
- 1994-04-18
- Resigned
- 1998-03-28
- Nationality
- British
- Born
- 03/1937
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WILD, Gordon
Director
- Appointed
- —
- Resigned
- 1998-05-02
- Nationality
- British
- Born
- 03/1938
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WOOD, Stephen Fitzmaurice
Director
- Appointed
- —
- Resigned
- 1999-03-06
- Nationality
- British
- Born
- 12/1938
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