HAMLEYS OF LONDON LIMITED
GREENCOAT HOUSE 4 FLOOR SUITE A, FRANCIS STREET, LONDON SW1P 1DH- Active
- Private Limited Company
- Company No. 02287862
- Last Updated: 01 Mar 2024
Company Profile
HAMLEYS OF LONDON LIMITED was incorporated on Wednesday, August 17, 1988 as a Private Limited Company with registered address in LONDON. HAMLEYS OF LONDON LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 36 years 6 months and 8 days.
| Name | HAMLEYS OF LONDON LIMITED |
|---|---|
| Company number | 02287862 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENCOAT HOUSE 4 FLOOR SUITE A FRANCIS STREET LONDON SW1P 1DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Reliance Brands Holding Uk Limited (8th Floor), Wigmore Street, W1U 1QY |
Dates: Friday, August 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Hamleys Group Limited 2 Fouberts Place, W1F 7PA |
Dates: Wednesday, April 6, 2016 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HAMLEYS OF LONDON LIMITED | 17 Aug 1988 |