HL

HORNBY LIMITED

Active

Company number 01547390

Margate, England · Incorporated 25 February 1981

Enterprise Road, Westwood Industrial Estate, Margate, CT9 4JX, England

Last updated on 26 July 2026

Manufacture of other games and toys, n.e.c. · SIC 32409


Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 August 2022

Company history

Previous company names

WILTMINSTER LIMITED · 25 February 1981 – 5 November 1986

HORNBY GROUP PLC · 5 November 1986 – 19 August 1996

HORNBY PLC · 19 August 1996 – 17 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phoenix Asset Management Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
8 August 2022
Shares allotted · 0 shares allotted
10 March 2020
Shares allotted · 0 shares allotted
5 December 2017
Shares allotted · 0 shares allotted
12 August 2015
Shares allotted · 0 shares allotted
24 November 2010
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Accounts With Accounts Type Group
Accounts
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Reregistration Public To Private Company
Change Of Name
17 April 2025 View
Resolution
Resolution
17 April 2025 View
Re Registration Memorandum Articles
Incorporation
17 April 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 April 2025 View
Capital Return Purchase Own Shares
Capital
11 February 2025 View
Capital Cancellation Shares
Capital
11 February 2025 View
Capital Return Purchase Own Shares
Capital
7 January 2025 View
Capital Cancellation Shares
Capital
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2024 View
Accounts Amended With Accounts Type Group
Accounts
29 November 2024 View
Accounts Amended With Accounts Type Group
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Resolution
Resolution
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Group
Accounts
25 September 2023 View
Resolution
Resolution
25 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Resolution
Resolution
26 September 2022 View
Accounts With Accounts Type Group
Accounts
22 September 2022 View
Capital Allotment Shares
Capital
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Resolution
Resolution
22 September 2021 View
Accounts With Accounts Type Group
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Move Registers To Sail Company With New Address
Address
21 May 2021 View
Change Sail Address Company With New Address
Address
21 May 2021 View
Accounts With Accounts Type Group
Accounts
6 October 2020 View
Resolution
Resolution
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Resolution
Resolution
22 May 2020 View
Capital Allotment Shares
Capital
22 May 2020 View
Resolution
Resolution
18 May 2020 View
Resolution
Resolution
14 October 2019 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Resolution
Resolution
17 October 2018 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Resolution
Resolution
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Resolution
Resolution
20 September 2017 View
Accounts With Accounts Type Group
Accounts
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Resolution
Resolution
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Resolution
Resolution
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Accounts With Accounts Type Group
Accounts
12 October 2015 View
Resolution
Resolution
12 October 2015 View
Capital Allotment Shares
Capital
10 September 2015 View
Resolution
Resolution
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 June 2015 View
Accounts With Accounts Type Group
Accounts
26 September 2014 View
Resolution
Resolution
26 September 2014 View
Resolution
Resolution
26 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 June 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Termination Secretary Company With Name
Officers
3 April 2014 View
Appoint Person Secretary Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Group
Accounts
16 August 2013 View
Resolution
Resolution
16 August 2013 View
Termination Secretary Company With Name
Officers
18 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 June 2013 View
Change Person Secretary Company With Change Date
Officers
11 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Appoint Person Secretary Company With Name
Officers
6 June 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Resolution
Resolution
15 August 2012 View
Resolution
Resolution
15 August 2012 View
Accounts With Accounts Type Group
Accounts
14 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 June 2012 View
Accounts With Accounts Type Group
Accounts
8 August 2011 View
Resolution
Resolution
8 August 2011 View
Resolution
Resolution
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Capital Allotment Shares
Capital
27 June 2011 View
Resolution
Resolution
13 August 2010 View
Accounts With Accounts Type Group
Accounts
12 August 2010 View
Resolution
Resolution
12 August 2010 View
Legacy
Mortgage
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Group
Accounts
6 August 2009 View
Resolution
Resolution
6 August 2009 View
Legacy
Annual Return
17 June 2009 View
Memorandum Articles
Incorporation
6 October 2008 View
Resolution
Resolution
6 August 2008 View
Accounts With Accounts Type Interim
Accounts
5 August 2008 View
Legacy
Officers
31 July 2008 View
Accounts With Accounts Type Interim
Accounts
30 July 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Group
Accounts
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Group
Accounts
2 August 2006 View
Resolution
Resolution
2 August 2006 View
Resolution
Resolution
2 August 2006 View
Resolution
Resolution
2 August 2006 View
Legacy
Annual Return
11 July 2006 View
Resolution
Resolution
2 August 2005 View
Resolution
Resolution
2 August 2005 View
Resolution
Resolution
2 August 2005 View
Accounts With Accounts Type Group
Accounts
30 July 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Capital
11 August 2004 View
Resolution
Resolution
11 August 2004 View
Accounts With Accounts Type Group
Accounts
3 August 2004 View
Resolution
Resolution
3 August 2004 View
Resolution
Resolution
3 August 2004 View
Resolution
Resolution
3 August 2004 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Group
Accounts
16 August 2003 View
Resolution
Resolution
5 August 2003 View
Resolution
Resolution
5 August 2003 View
Resolution
Resolution
5 August 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Address
19 March 2003 View
Legacy
Officers
18 October 2002 View
Accounts With Accounts Type Group
Accounts
28 August 2002 View
Resolution
Resolution
1 August 2002 View
Resolution
Resolution
1 August 2002 View
Resolution
Resolution
1 August 2002 View
Legacy
Annual Return
3 July 2002 View
Legacy
Officers
12 September 2001 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Resolution
Resolution
2 August 2001 View
Resolution
Resolution
2 August 2001 View
Resolution
Resolution
2 August 2001 View
Legacy
Annual Return
19 July 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
9 January 2001 View
Resolution
Resolution
10 August 2000 View
Resolution
Resolution
10 August 2000 View
Resolution
Resolution
10 August 2000 View
Accounts With Accounts Type Full Group
Accounts
10 August 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
8 November 1999 View
Accounts With Accounts Type Full Group
Accounts
26 July 1999 View
Resolution
Resolution
26 July 1999 View
Resolution
Resolution
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Annual Return
24 June 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
4 December 1998 View
Auditors Resignation Company
Auditors
12 August 1998 View
Resolution
Resolution
12 August 1998 View
Resolution
Resolution
12 August 1998 View
Accounts With Accounts Type Full Group
Accounts
12 August 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Annual Return
17 June 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
20 January 1998 View
Accounts With Accounts Type Full Group
Accounts
8 October 1997 View
Resolution
Resolution
14 August 1997 View
Resolution
Resolution
14 August 1997 View
Legacy
Annual Return
19 June 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Memorandum Articles
Incorporation
6 September 1996 View
Memorandum Articles
Incorporation
18 August 1996 View
Certificate Change Of Name Company
Change Of Name
16 August 1996 View
Resolution
Resolution
15 August 1996 View
Legacy
Capital
1 August 1996 View
Accounts With Accounts Type Full Group
Accounts
31 July 1996 View
Miscellaneous
Miscellaneous
25 July 1996 View
Legacy
Annual Return
19 June 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Mortgage
17 February 1996 View
Legacy
Accounts
3 January 1996 View
Legacy
Officers
4 December 1995 View
Legacy
Capital
27 October 1995 View
Accounts With Accounts Type Full Group
Accounts
20 June 1995 View
Legacy
Annual Return
20 June 1995 View
Resolution
Resolution
25 May 1995 View
Auditors Resignation Company
Auditors
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
7 July 1994 View
Legacy
Annual Return
1 July 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Officers
14 October 1993 View
Accounts With Accounts Type Full Group
Accounts
16 June 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Annual Return
16 June 1993 View
Legacy
Officers
10 June 1993 View
Accounts With Accounts Type Full Group
Accounts
20 June 1992 View
Legacy
Annual Return
20 June 1992 View
Legacy
Capital
21 April 1992 View
Legacy
Capital
23 December 1991 View
Accounts With Accounts Type Full Group
Accounts
2 July 1991 View
Legacy
Capital
16 June 1991 View
Legacy
Annual Return
16 June 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Capital
26 April 1991 View
Legacy
Capital
7 April 1991 View
Legacy
Officers
4 April 1991 View
Legacy
Officers
30 November 1990 View
Accounts With Accounts Type Full Group
Accounts
29 June 1990 View
Legacy
Annual Return
29 June 1990 View
Resolution
Resolution
30 May 1990 View
Legacy
Annual Return
18 July 1989 View
Accounts With Accounts Type Full Group
Accounts
4 July 1989 View
Legacy
Address
7 April 1989 View
Statement Of Affairs
Miscellaneous
24 February 1989 View
Legacy
Capital
7 February 1989 View
Legacy
Annual Return
20 July 1988 View
Accounts With Accounts Type Full Group
Accounts
29 June 1988 View
Resolution
Resolution
9 June 1988 View
Legacy
Mortgage
28 April 1988 View
Legacy
Officers
15 September 1987 View
Accounts With Accounts Type Full Group
Accounts
7 August 1987 View
Legacy
Annual Return
7 August 1987 View
Legacy
Officers
16 June 1987 View
Legacy
Capital
28 April 1987 View
Legacy
Capital
20 January 1987 View
Legacy
Capital
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
10 December 1986 View
Legacy
Annual Return
10 December 1986 View
Legacy
Officers
15 November 1986 View
Certificate Change Of Name Company
Change Of Name
5 November 1986 View
Legacy
Reregistration
29 October 1986 View
Legacy
Reregistration
29 October 1986 View
Legacy
Officers
23 September 1986 View
Legacy
Officers
2 June 1986 View
Legacy
Address
12 March 1981 View
Incorporation Company
Incorporation
25 February 1981 View
Miscellaneous
Miscellaneous
25 February 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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