Menna Overview

Here’s a quick overview of HAMLEYS OF LONDON LIMITED 👀 — a London based business that started in 1988.

HAMLEYS OF LONDON LIMITED

  • Company statusactive
  • Company No02287862
  • Age37 years 11 months Incorporated 17 August 1988
  • Officers3

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 38 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

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Termination Director Company With Name Termination Date

11 Months Ago on 11 Aug 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 09 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 28 May 2025

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Change Sail Address Company With Old Address New Address

1 Year Ago on 18 Mar 2025

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Change Corporate Secretary Company With Change Date

1 Year Ago on 03 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 27 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 22 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 29 May 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 12 Feb 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 17 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 19 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 25 May 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 27 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 17 May 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 05 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 17 May 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 01 Apr 2021

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Notification Of A Person With Significant Control

5 Years Ago on 27 Aug 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 27 Aug 2020

finance
Accounts With Accounts Type Full

5 Years Ago on 11 Aug 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 07 Aug 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 07 Aug 2020

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Confirmation Statement With No Updates

6 Years Ago on 27 May 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SHOOSMITHS SECRETARIES LIMITEDcorporate secretary 27 Feb 2013
ROBERTS, Gregory Neildirector Jul 197401 Aug 2020
VARGHESE, Sajidirector May 197027 Jun 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Reliance Brands Holding Uk Limited 14 Aug 2020
The Hamleys Group Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.