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HAMLEYS OF LONDON LIMITED - Greencoat House 4 Floor Suite A, Francis Street, London, SW1P 1DH, United Kingdom
Company Information
- Company registration number
- 02287862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greencoat House 4 Floor Suite A
- Francis Street
- London
- SW1P 1DH
- United Kingdom Greencoat House 4 Floor Suite A, Francis Street, London, SW1P 1DH, United Kingdom UK
Management
- Managing Directors
- ROBERTS, Gregory Neil (director)
- VARGHESE, Saji (director)
- Company secretaries
- SHOOSMITHS SECRETARIES LIMITED (corporate-secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-17
- Age Of Company 1988-08-17 37 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- Reliance Brands Holding Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Hamleys of London Limited
- Additional Status Details
- Active
- -
- -
- Previous Names
- HAMLEYS LIMITED
- VAT Number
- GB510438189
- Filing of Accounts
- Due Date: 2026-09-30
- Last Date: 2024-12-31
✓
- Last Return Made Up To:
- 2013-05-04
- Annual Return
- Due Date: 2026-06-08
- Last Date: 2025-05-25
✓
-
HAMLEYS OF LONDON LIMITED Company Description
- Greencoat House 4 Floor Suite A .
Get HAMLEYS OF LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamleys Of London Limited - Greencoat House 4 Floor Suite A, Francis Street, London, SW1P 1DH, United Kingdom
- 1988-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official Filings
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
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keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-03-10) - CH04
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change-sail-address-company-with-old-address-new-address (2020-03-19) - AD02
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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accounts-with-accounts-type-full (2020-08-11) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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change-person-director-company-with-change-date (2019-03-14) - CH01
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accounts-with-accounts-type-full (2019-05-16) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-12) - CS01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-19) - AA
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change-account-reference-date-company-previous-shortened (2016-03-15) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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change-account-reference-date-company-previous-extended (2015-06-25) - AA01
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mortgage-satisfy-charge-full (2015-11-25) - MR04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-01-23) - AD02
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move-registers-to-sail-company (2013-01-23) - AD03
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change-person-director-company-with-change-date (2013-01-25) - CH01
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appoint-corporate-secretary-company-with-name (2013-03-19) - AP04
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termination-secretary-company-with-name (2013-03-20) - TM02
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change-person-director-company-with-change-date (2013-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-07-10) - RP04
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statement-of-companys-objects (2012-09-20) - CC04
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resolution (2012-09-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-09-25) - AP01
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legacy (2012-09-26) - MG01
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legacy (2012-09-26) - MG02
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change-account-reference-date-company-current-shortened (2012-10-15) - AA01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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legacy (2011-06-15) - MG01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-17) - CH01
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
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change-sail-address-company (2010-05-17) - AD02
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keyboard_arrow_right 2009
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legacy (2009-05-08) - 363a
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legacy (2009-05-20) - 288b
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accounts-with-accounts-type-full (2009-06-09) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-15) - 288b
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legacy (2008-05-15) - 363a
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resolution (2008-05-19) - RESOLUTIONS
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legacy (2008-05-19) - 288a
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resolution (2008-06-03) - RESOLUTIONS
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legacy (2008-06-03) - 123
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legacy (2008-06-03) - 88(2)
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legacy (2008-09-24) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-27) - AA
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legacy (2007-06-12) - 288b
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resolution (2007-06-12) - RESOLUTIONS
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legacy (2007-08-08) - 363s
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accounts-with-accounts-type-full (2007-10-15) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-27) - AA
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legacy (2006-05-22) - 363s
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legacy (2006-07-08) - 395
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legacy (2006-07-12) - 155(6)a
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legacy (2006-07-12) - 155(6)b
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legacy (2006-11-14) - 288a
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resolution (2006-11-14) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-02-02) - 288a
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legacy (2005-02-04) - 288b
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-06-25) - 363s
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legacy (2005-09-22) - 288b
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legacy (2005-12-06) - 288a
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legacy (2005-12-06) - 288b
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miscellaneous (2005-12-19) - MISC
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keyboard_arrow_right 2004
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legacy (2004-06-14) - 363s
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legacy (2004-09-10) - 288b
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legacy (2004-09-10) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-04) - AA
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-04-30) - 288c
-
legacy (2003-06-08) - 363s
-
legacy (2003-08-18) - 288b
-
legacy (2003-08-18) - 288a
-
legacy (2003-08-28) - 395
-
legacy (2003-09-03) - 403a
-
legacy (2003-09-09) - 395
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resolution (2003-10-03) - RESOLUTIONS
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memorandum-articles (2003-10-03) - MEM/ARTS
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accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-12-13) - 155(6)a
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legacy (2003-12-13) - 155(6)b
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legacy (2003-12-15) - 395
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keyboard_arrow_right 2002
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legacy (2002-05-04) - 395
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legacy (2002-05-23) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-04-14) - 288b
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legacy (2001-05-30) - 288a
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legacy (2001-05-31) - 363s
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accounts-with-accounts-type-full (2001-11-21) - AA
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keyboard_arrow_right 2000
-
legacy (2000-01-19) - 288b
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legacy (2000-01-19) - 225
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legacy (2000-01-25) - 288c
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legacy (2000-01-25) - 288a
-
legacy (2000-04-17) - 288a
-
legacy (2000-04-17) - 288b
-
legacy (2000-06-07) - 363s
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legacy (2000-07-07) - 288b
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legacy (2000-07-18) - 288a
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accounts-with-accounts-type-full (2000-07-18) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-17) - 288b
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legacy (1999-05-24) - 363s
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legacy (1999-07-16) - 288c
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accounts-with-accounts-type-full (1999-10-08) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-13) - 288b
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legacy (1998-01-19) - 288a
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legacy (1998-02-12) - 288b
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legacy (1998-04-07) - 288a
-
legacy (1998-04-07) - 288b
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accounts-with-accounts-type-full (1998-05-07) - AA
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resolution (1998-06-02) - RESOLUTIONS
-
legacy (1998-06-03) - 363s
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legacy (1998-06-09) - 288b
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legacy (1998-07-14) - 288a
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auditors-resignation-company (1998-07-30) - AUD
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keyboard_arrow_right 1997
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legacy (1997-05-23) - 363s
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resolution (1997-05-29) - RESOLUTIONS
-
legacy (1997-06-11) - 403a
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legacy (1997-08-20) - 288b
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legacy (1997-09-02) - 288a
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accounts-with-accounts-type-full (1997-10-23) - AA
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legacy (1997-10-24) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-05-20) - 363s
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resolution (1996-06-07) - RESOLUTIONS
-
auditors-resignation-company (1996-07-18) - AUD
-
legacy (1996-08-23) - 288
-
legacy (1996-09-03) - 288
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accounts-with-accounts-type-full (1996-09-24) - AA
-
legacy (1996-10-14) - 288b
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legacy (1996-12-22) - 288c
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keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-17) - 363s
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resolution (1995-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-08-03) - AA
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keyboard_arrow_right 1994
-
legacy (1994-03-16) - 288
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accounts-with-accounts-type-full (1994-03-17) - AA
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certificate-change-of-name-company (1994-04-08) - CERTNM
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legacy (1994-06-01) - 363s
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keyboard_arrow_right 1993
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legacy (1993-05-11) - 288
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accounts-with-accounts-type-full (1993-05-25) - AA
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legacy (1993-07-15) - 363s
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legacy (1993-09-10) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-22) - AA
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accounts-with-accounts-type-full (1992-05-22) - AA
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legacy (1992-06-29) - 363s
-
legacy (1992-06-29) - 288
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auditors-resignation-company (1992-08-11) - AUD
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keyboard_arrow_right 1991
-
legacy (1991-09-03) - 363(287)
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legacy (1991-09-03) - 363b
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legacy (1991-09-03) - 288
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legacy (1991-10-23) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-17) - 288
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legacy (1990-02-19) - 363
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legacy (1990-03-01) - 288
-
legacy (1990-06-26) - 363
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accounts-with-accounts-type-full (1990-06-26) - AA
-
legacy (1990-08-29) - 155(6)a
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keyboard_arrow_right 1989
-
legacy (1989-05-19) - 395
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legacy (1989-05-24) - 88(2)C
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legacy (1989-06-01) - 155(6)a
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legacy (1989-06-05) - 88(3)
-
legacy (1989-06-23) - 288
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legacy (1989-08-09) - 225(1)
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keyboard_arrow_right 1988
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incorporation-company (1988-08-17) - NEWINC
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legacy (1988-09-14) - 288
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legacy (1988-11-15) - 224
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legacy (1988-11-15) - 287
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certificate-change-of-name-company (1988-11-16) - CERTNM
-
legacy (1988-11-22) - 288
-
resolution (1988-11-22) - RESOLUTIONS
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memorandum-articles (1988-11-22) - MEM/ARTS
