OpenCompanies

Hornby Road Investments Limited

Company number
00779549
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 1963
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

80 Fenchurch Street
London
EC3M 4BY

Officers

NameRoleAppointedResigned
HUNT, James Alexander Director 1 May 2026
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate-Secretary 31 Jul 2013
HUNT, Andrew Lawrence Director 4 Jun 2020 30 Apr 2026
MITCHELL, Lesley Director 4 Jun 2020 14 Oct 2022
CARTER, Andrew Stewart Director 31 Jul 2013 12 Apr 2021
DICKINSON, Gareth Richard Stewart Director 31 Jul 2013 10 Feb 2020
MERCER, John Director 30 Jul 2010 1 Aug 2014
GOSLING, Clare Louise Director 22 Feb 2012 31 Jul 2013
BANCROFT, Kathrine Jane Secretary 19 Jul 2010 31 Jul 2013
NEWBY, William Edward Director 10 Nov 2010 21 Jun 2013
RUSSELL, Andrew Nicholas Director 31 Mar 2011 30 Nov 2011
GODDARD, Richard Thomas Director 1 Feb 2007 31 Mar 2011
SHARMAN, Paul Director 27 Apr 2005 30 Jul 2010
LEES, Moira Ann Secretary 13 Jan 2006 19 Jul 2010
KERNS, Peter William Director 1 Feb 2007 31 Dec 2009
JONES, Ian Michael Director 7 Nov 2002 1 Feb 2007
FRANKS, John Director 16 Mar 1999 1 Feb 2007
WADE, Patricia Anne Director 7 Nov 2002 13 Jan 2006
WADE, Patricia Anne Secretary 11 Mar 2002 13 Jan 2006
HIRST, Christopher William Joseph Director - 31 Mar 2005
WOOD, Caroline Jane Secretary 22 Dec 2004 19 Jan 2005
BURGESS, Rodney James Director 29 Mar 1999 13 Dec 2003
HOLLAS, David Stuart Director - 8 Nov 2002
GRATTAN, David Director 4 May 1998 7 Nov 2002
BENNETT, Martyn Christopher Director 31 Mar 1998 7 Nov 2002
BUNCH, Timothy Stephen Director 1 Oct 1994 7 Nov 2002
JONES, Ian Michael Secretary 8 Mar 1994 11 Mar 2002
HORSWELL, Michael Brian Director - 27 Mar 1999
WOOD, Stephen Fitzmaurice Director - 6 Mar 1999
WILD, Gordon Director - 2 May 1998
WEBB, William Frederick Director 18 Apr 1994 28 Mar 1998
SNEDDON, Alan Drysdale Director - 8 Mar 1997
JOHNSON, Peter Douglas Director - 15 Apr 1994
CHESWORTH, Ernest Secretary - 8 Mar 1994

Control

NameNature of controlNotifiedCeased
Royal London Mutual Insurance Society Limited (The) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Hornby Road Investments Limited → Royal London Mutual Insurance Society,limited(the)

Directors’ other companies

Companies at the same address

Data