HAMLEYS OF LONDON LIMITED
- Company statusactive
- Company No02287862
- Age36 years 11 months Incorporated 17 August 1988
- Officers4
Address
Greencoat House 4 Floor Suite A, Francis Street, London, SW1P 1DH, United Kingdom
HAMLEYS OF LONDON LIMITED is an active company incorporated on 17 August 1988 and based in London, United Kingdom. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 09 Jul 2025
Confirmation Statement With No Updates
2 Months Ago on 28 May 2025
Change Sail Address Company With Old Address New Address
4 Months Ago on 18 Mar 2025
Change Corporate Secretary Company With Change Date
4 Months Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
8 Months Ago on 27 Nov 2024
Accounts With Accounts Type Full
11 Months Ago on 22 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 29 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 25 May 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 17 May 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 17 May 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2021
Notification Of A Person With Significant Control
4 Years Ago on 27 Aug 2020
Cessation Of A Person With Significant Control
4 Years Ago on 27 Aug 2020
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2020
Appoint Person Director Company With Name Date
4 Years Ago on 07 Aug 2020
Termination Director Company With Name Termination Date
4 Years Ago on 07 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 27 May 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 19 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 27 Feb 2013 | |
| ROBERTS, Gregory Neil | director | Jul 1974 | 01 Aug 2020 |
| VARGHESE, Saji | director | May 1970 | 27 Jun 2023 |
| YADAV, Sumeet | director | Jul 1969 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reliance Brands Holding Uk Limited | 14 Aug 2020 | |
| The Hamleys Group Limited | 06 Apr 2016 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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