HORNBY ROAD INVESTMENTS LIMITED
Company Number 00779549
Status
Active
Incorporated
November 1, 1963
Entity Type
Ltd
Registered Office
80 Fenchurch Street
London
EC3M 4BY
41100
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HORNBY ROAD INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00779549, this organization has been active since November 1963. Primarily in the 41100 sector, the business maintains its official headquarters at 80 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 7, 2026
Accounts
Oct 7, 2026
Other
Oct 7, 2026
Other
Oct 7, 2026
Confirmation Statement
May 18, 2026
Officers
May 15, 2026
Officers
May 15, 2026
Accounts
Sep 9, 2025
Accounts
Sep 9, 2025
Other
Sep 9, 2025
Other
Sep 9, 2025
Confirmation Statement
May 29, 2025
Accounts
Oct 18, 2024
Accounts
Oct 18, 2024
Other
Oct 18, 2024
Other
Oct 18, 2024
Confirmation Statement
May 9, 2024
Persons With Significant Control
Jul 3, 2023
Officers
Jun 27, 2023
Address
Jun 26, 2023
Accounts
Jun 26, 2023
Accounts
Jun 21, 2023
Other
Jun 21, 2023
Other
Jun 21, 2023
Confirmation Statement
May 5, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
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
Board & Leadership
Board Retention
6%
over 63 years
Directory of Officers
Active
Active
Resigned
Resigned
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corporate secretary
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
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director
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