THE HAMLEYS GROUP LIMITED
MOORE KINGSTON SMITH & PARTNERS LLP, VICTORIA SQUARE, ST. ALBANS AL1 3TF- Liquidation
- Private Limited Company
- Company No. 02352435
- Last Updated: 01 Dec 2021
Company Profile
THE HAMLEYS GROUP LIMITED was incorporated on Friday, February 24, 1989 as a Private Limited Company with registered address in ST. ALBANS. THE HAMLEYS GROUP LIMITED has the status: Liquidation and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 35 years 8 months and 13 days.
| Name | THE HAMLEYS GROUP LIMITED |
|---|---|
| Company number | 02352435 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1989 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MOORE KINGSTON SMITH & PARTNERS LLP VICTORIA SQUARE ST. ALBANS AL1 3TF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hamleys Global Holdings Limited 2 Fouberts Place, W1F 7PA |
Dates: Wednesday, April 6, 2016 - present
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 2021, (-1136 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| THE HAMLEYS GROUP LIMITED | 24 Feb 1989 |