HAMLEYS OF LONDON LIMITED
Active - Accounts Filed
General Information
NAME
HAMLEYS OF LONDON LIMITED
COMPANY NUMBER
02287862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
17/08/1988
(36 years and 4 months old)
WEBSITE
www.hamleys.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/1988
08/04/1994
HAMLEYS LIMITED
View all previous names
LONDON
SW1P 1DH
Telephone: 02072875649
TPS: No
104-110 Broadway
London
W13 0TH
107 Lewisham High Street
Lewisham
London
SE13 6AT
188-196 Regent Street
London
W1B 5BT
Telephone: 7041977
214 Merchants Hall Upper Ground
Chapelfield
Norwich
Norfolk
NR2 1SU
Telephone: 630601
3 The Market
The Piazza
London
WC2E 8RA
43 The Harlequin
Watford
Hertfordshire
WD17 2TF
53 Kingly Street
London
W1B 5QR
Telephone: 7041977
62 County Mall
Crawley
West Sussex
RH10 1FD
Care Of Debenhams
44-66 Palmerston Road
Southsea
Hampshire
PO5 3QG
E Airside
Stansted Airport
Chelmsford
Essex
CM24 1RW
Enterprise House
Bassingbourn Road
London Stansted Airport
Stansted, Essex
CM24 1QW
Telephone: 74783614
Greencoat House
Francis Street
LONDON
SW1P 1DH
Hamleys Liverpool 101
Paradise Street
Liverpool One
Liverpool, Merseyside
L1 3HE
Telephone: 74797097
Heathrow Airport Terminal 2 Post
Security
Clifton Road
Hounslow, Middlesex
TW6 1EW
Telephone: 74783638
Outwood Lane
Manchester Airport
Manchester
M90 1QX
Telephone: 7041977
Terminal 1
Heathrow Airport Heathrow Airport
Hounslow
Middlesex
TW6 1AP
Terminal 4
Heathrow Airport
Hounslow
Middlesex
TW6 1JH
Unit 125
Mcarthur Glen Great Western Designe
Outlet Village Kemble Drive
Swindon, Wiltshire
SN2 2DY
Telephone: 7041977
Unit 19 Friars Square Shopping Cent
Friars Square
Aylesbury
Buckinghamshire
HP20 2SP
Unit 21
Church Walk Church Walk Shopping Ce
Caterham
Surrey
CR3 6RT
Telephone: 818174
Unit 33
The Glades Shopping Cntr
High Street
Bromley, Kent
BR1 1DN
Unit 46 The Broadway Ealing Broadwa
Centre
London
W5 5JY
Unit 8a St Pancras International St
Euston Road
London
N1C 4QL
Telephone: 74797366
Unit 92 The Merry Hill Centre
Brierley Hill
West Midlands
DY5 1SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELIANCE BRANDS HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| HAMLEYS OF LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Darshan Rasiklal Mehta (926068213) has left the board |
| 27/08/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMLEYS OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMLEYS OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMLEYS OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 1278 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/1991 - Present (33 years and 6 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELIANCE BRANDS LTD | N/A | N/A |
| RELIANCE BRANDS HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| HAMLEYS (FRANCHISING) LIMITED | Active - Accounts Filed | View Report |
| HAMLEYS OF LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Darshan Rasiklal Mehta (926068213) has left the board |
| 27/08/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 18/07/2023 | New Board Member Saji Varghese (922498211) Appointed |
| 07/07/2023 | New Board Member Saji Varghese (931092721) Appointed |
| 21/06/2023 | Dilip Kumar Sharma (926205570) has left the board |
| 30/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 15/08/2020 | New Accounts filed |
| 11/08/2020 | Sohail Ahmed Shaikh (925493228) has left the board |
| 11/08/2020 | New Board Member Gregory Neil Roberts (924192996) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 11/09/2019 | Yong Shen (924888814) has left the board |
| 06/09/2019 | New Board Member Dilip Kumar Sharma (926205570) Appointed |
| 25/07/2019 | New Board Member Sohail Ahmed Shaikh (925493228) Appointed |
| 23/07/2019 | New Board Member Darshan Rasiklal Mehta (926068213) Appointed |
| 22/07/2019 | Wu Gang (925636232) has left the board |
| 22/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 18/03/2019 | New Board Member Wu Gang (925636232) Appointed |
| 07/03/2019 | Ralph Brander Cunningham (911322245) has left the board |
| 19/10/2018 | New Board Member Yong Shen (924888814) Appointed |
| 19/10/2018 | Alexander David Jablonowski (920270552) has left the board |
| 12/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 06/10/2017 | Gudjon Karl Reynisson (913051073) has left the board |
| 08/08/2017 | New Board Member Alexander David Jablonowski (920270552) Appointed |
| 29/06/2017 | Alasdair Andrew Dunn (910932328) has left the board |
| 29/06/2017 | New Board Member Ralph Brander Cunningham (911322245) Appointed |
| 16/05/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 03/12/2015 | Jean-Michel Victor Grunberg (917232512) has left the board |
| 03/12/2015 | Rudolph Hidalgo (917113701) has left the board |
| 03/12/2015 | Jean Marie Robert Le Francois Des Courtis (917334810) has left the board |
| 16/07/2015 | SHOOSMITHS SECRETARIES LIMITED (917675917) has left the board |
| 16/07/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 16/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
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