Menna Overview
Here’s a quick overview of HAMLEYS (FRANCHISING) LIMITED 👀 — a London based business that started in 2005.
HAMLEYS (FRANCHISING) LIMITED
- Company statusactive
- Company No05639053
- Age20 years 8 months Incorporated 29 November 2005
- Officers3
Address
Greencoat House 4 Floor Suite A, Greencoat House, Francis Street, London, SW1P 1DH, England
HAMLEYS (FRANCHISING) LIMITED is an active company incorporated on 29 November 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47650 Retail sale of games and toys in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 18 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Accounts With Accounts Type Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 17 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Aug 2020
People
Officers3
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 |
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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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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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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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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ROBERTS, Gregory Neil are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HAMLEYS (FRANCHISING) LIMITED 👀 — a London based business that started in 2005.