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- THE HAMLEYS GROUP LIMITED
THE HAMLEYS GROUP LIMITED
Company is dissolved
General Information
NAME
THE HAMLEYS GROUP LIMITED
COMPANY NUMBER
02352435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
24/02/1989
(35 years and 5 months old)
WEBSITE
HAMLEYS.COM
CONFIRMATION STATEMENT MADE UP TO
17/05/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
08/04/1994
27/10/2003
HAMLEYS PLC
View all previous names
Previous Names
08/04/1994 27/10/2003 HAMLEYS PLC
18/10/1989 08/04/1994 HAMLEYS OF LONDON LTD.
24/02/1989 18/10/1989 LARCHWOOD LIMITED
ST. ALBANS
AL1 3TF
Telephone: 02074942000
TPS: No
Moore Kingston Smith & Partners
Victoria Square
St. Albans
AL1 3TF
AL1 3TF
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 |
---|---|---|
HAMLEYS GLOBAL HOLDINGS LIMITED | Company is dissolved | View Report |
THE HAMLEYS GROUP LIMITED | Company is dissolved | View Report |
LUVLEY LIMITED | Company is dissolved | View Report |
HAMLEYS GLOBAL HOLDINGS LIMITED | Company is dissolved | View Report |
THE HAMLEYS GROUP LIMITED | Company is dissolved | View Report |
LUVLEY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 10/07/2024 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 01/07/2024 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Credit Risk Overview
Want to learn more about THE HAMLEYS GROUP 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 THE HAMLEYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HAMLEYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 85 |
View Report |
Born in Aug 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 40 |
View Report |
Born in Mar 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 26 |
View Report |
Born in Jan 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Born in Jul 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 75 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
C BANNER INTERNATIONAL HOLDINGS LTD | N/A | N/A |
HAMLEYS GLOBAL HOLDINGS LIMITED | Company is dissolved | View Report |
THE HAMLEYS GROUP LIMITED | Company is dissolved | View Report |
LUVLEY LIMITED | Company is dissolved | View Report |
SCRUMPALICIOUS LIMITED | Company is dissolved | View Report |
HAMLEYS GLOBAL HOLDINGS LIMITED | Company is dissolved | View Report |
THE HAMLEYS GROUP LIMITED | Company is dissolved | View Report |
LUVLEY LIMITED | Company is dissolved | View Report |
SCRUMPALICIOUS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 10/07/2024 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 01/07/2024 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 13/06/2024 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 12/06/2024 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 06/06/2024 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 29/05/2024 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 23/05/2024 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 16/05/2024 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 17/04/2024 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 28/03/2024 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 07/03/2024 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 06/02/2024 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 01/02/2024 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 25/01/2024 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 14/12/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 13/11/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 02/11/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 01/11/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 12/10/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 11/10/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 09/10/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 28/09/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 21/09/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 31/08/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 30/08/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 24/08/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 17/08/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 26/07/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 21/07/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 20/07/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 19/07/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 06/07/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 30/06/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 29/06/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 27/06/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 15/06/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 01/06/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 31/05/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 25/05/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 04/05/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 25/04/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 12/04/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 30/03/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 29/03/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 28/03/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 23/03/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 02/03/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 16/02/2023 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 15/02/2023 | Event: New Board Member Sohail Ahmed Shaikh (925493228) Appointed |
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