HAMLEYS (FRANCHISING) LIMITED
Active - Accounts Filed
General Information
NAME
HAMLEYS (FRANCHISING) LIMITED
COMPANY NUMBER
05639053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47650 -
Retail sale of games and toys in specialised stores
INCORPORATION DATE
29/11/2005
(18 years and 11 months old)
WEBSITE
http://www.hamleys.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/11/2005
10/05/2006
DWSCO 2653 LIMITED
LONDON
SW1P 1DH
Telephone: 02072879584
TPS: No
Greencoat House
Francis Street
LONDON
SW1P 1DH
Credit Risk Overview
Want to learn more about HAMLEYS (FRANCHISING) 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 |
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 (FRANCHISING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMLEYS (FRANCHISING) 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 (FRANCHISING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMLEYS (FRANCHISING) 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 8 months) 27/02/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 1277 |
View Report |
|
16/07/2019 - Present (5 years and 4 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
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 |
|---|---|
| 27/08/2024 | New Accounts filed |
| 28/05/2024 | 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 |
| 26/06/2023 | Dilip Kumar Sharma (926205570) has left the board |
| 30/05/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | 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 |
| 24/07/2019 | 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 |
| 23/05/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement 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 | Alexander David Jablonowski (920270552) has left the board |
| 19/10/2018 | New Board Member Yong Shen (924888814) Appointed |
| 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 Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 17/03/2016 | 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 (917675855) has left the board |
| 16/07/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 16/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 25/03/2013 | Alasdair Andrew Dunn (911336219) has left the board |
| 21/03/2013 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (917675855) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
