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Company Information for

THE HAMLEYS GROUP LIMITED

MOORE KINGSTON SMITH & PARTNERS LLP, VICTORIA SQUARE, ST. ALBANS, AL1 3TF,
Company Registration Number
02352435
Private Limited Company
Liquidation

Company Overview

About The Hamleys Group Ltd
THE HAMLEYS GROUP LIMITED was founded on 1989-02-24 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". The Hamleys Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE HAMLEYS GROUP LIMITED
 
Legal Registered Office
MOORE KINGSTON SMITH & PARTNERS LLP
VICTORIA SQUARE
ST. ALBANS
AL1 3TF
Other companies in W1F
 
Filing Information
Company Number 02352435
Company ID Number 02352435
Date formed 1989-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts FULL
Last Datalog update: 2020-11-05 17:19:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HAMLEYS GROUP LIMITED
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Company Officers of THE HAMLEYS GROUP LIMITED

Current Directors
Officer Role Date Appointed
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2013-02-27
RALPH BRANDER CUNNINGHAM
 Director 2017-06-16
ALEXANDER DAVID JABLONOWSKI
 Director 2017-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALASDAIR ANDREW DUNN
 Director 2005-11-01 2017-06-16
JEAN-MICHEL VICTOR GRUNBERG
 Director 2012-09-17 2015-11-25
RUDOLPH HIDALGO
 Director 2012-09-17 2015-11-25
JEAN MARIE ROBERT LE FRANCOIS DES COURTIS
 Director 2012-09-17 2015-11-25
ALASDAIR ANDREW DUNN
 Company Secretary 2005-11-01 2013-02-26
NICHOLAS CHARLES HOLT MATHER
 Company Secretary 2004-10-28 2005-11-01
CHRISTOPHER VICTOR BURFORD
 Company Secretary 2004-09-03 2004-10-28
IAN ROBERT PARKER
 Company Secretary 2000-07-03 2004-09-03
SIMON PAUL BURKE
 Director 1999-07-21 2003-08-06
JAMES CLIFFORD HODKINSON
 Director 1994-04-05 2003-08-06
JOHN MURRAY ALLAN
 Director 1996-03-14 2001-03-31
DAVID RICHARD FOGEL
 Director 1997-05-30 2001-03-31
HOWARD PAUL DYER
 Director 1992-01-10 2000-07-27
MELANIE BERNICE SMITH
 Company Secretary 2000-03-31 2000-06-30
MARIA PRENDERGAST
 Company Secretary 1998-06-01 2000-03-31
JOHN LAURENCE FOSTER
 Director 1998-03-23 2000-01-13
SIMON CAMPBELL INNES
 Director 1998-03-23 1999-10-05
CHRISTOPHER JOHN ASH
 Director 1997-10-06 1999-05-05
ALEXANDER DONALD MACKENZIE
 Director 1991-05-24 1999-04-27
LADAN HALL
 Company Secretary 1998-01-08 1998-05-29
MARIA PRENDERGAST
 Company Secretary 1997-08-15 1998-01-08
LADAN HALL
 Company Secretary 1994-03-02 1997-08-15
GEOFFREY PETER CULLINAN
 Director 1996-03-05 1996-10-02
RUPERT NICHOLAS HAMBRO
 Director 1991-05-24 1996-01-26
ALAN MICHAEL RIDDY
 Company Secretary 1991-05-24 1994-03-02
KENNETH ANTHONY MARKS
 Director 1992-01-13 1994-01-31
THOMAS ROBIN MACKIE
 Director 1991-05-24 1992-10-28
NEIL LEROY BAILEY
 Director 1991-05-24 1992-01-10
DUNCAN HILLER MACKENZIE CHADWICK
 Director 1991-05-24 1992-01-10
TIMOTHY JOHN MACKENZIE CHADWICK
 Director 1991-05-24 1992-01-10
GUY BRYCE DAVISON
 Director 1991-05-24 1992-01-10
DAVID WILLIAM ROMANIS HARLAND
 Director 1991-05-24 1992-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHOOSMITHS SECRETARIES LIMITED TASKRABBIT LIMITED Company Secretary 2017-10-26 CURRENT 2013-06-05 Active
SHOOSMITHS SECRETARIES LIMITED CADSTACK LTD Company Secretary 2016-08-31 CURRENT 2014-01-22 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED SHOO 617 LIMITED Company Secretary 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED SHOO 614 LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-11-29
SHOOSMITHS SECRETARIES LIMITED GOODFELLOW METALS LTD. Company Secretary 2015-07-01 CURRENT 2003-04-25 Dissolved 2016-08-09
SHOOSMITHS SECRETARIES LIMITED GOODFELLOW RESEARCH MATERIALS LIMITED Company Secretary 2015-07-01 CURRENT 2008-02-01 Dissolved 2016-11-08
SHOOSMITHS SECRETARIES LIMITED 3DS STORE LTD Company Secretary 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED 3DS FINANCIAL SERVICES LTD Company Secretary 2015-03-04 CURRENT 2015-03-04 Active
SHOOSMITHS SECRETARIES LIMITED UNIVERSAL AIR TOOL COMPANY LIMITED Company Secretary 2014-11-25 CURRENT 1973-07-12 Active
SHOOSMITHS SECRETARIES LIMITED DASSAULT SYSTEMES BIOVIA LIMITED Company Secretary 2014-10-01 CURRENT 1988-12-07 Liquidation
SHOOSMITHS SECRETARIES LIMITED METALLUS UK LIMITED Company Secretary 2014-02-28 CURRENT 1998-10-06 Active
SHOOSMITHS SECRETARIES LIMITED UTC PENSION TRUST LIMITED Company Secretary 2014-01-20 CURRENT 1982-04-07 Active
SHOOSMITHS SECRETARIES LIMITED DISCOVERY FOODS LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Active
SHOOSMITHS SECRETARIES LIMITED UPSTAR FINANCE LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2015-07-28
SHOOSMITHS SECRETARIES LIMITED SWL JV LIMITED Company Secretary 2013-12-01 CURRENT 2013-05-24 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED VALERO REFINING AND MARKETING LTD Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
SHOOSMITHS SECRETARIES LIMITED IKEA PROPERTIES INVESTMENTS LIMITED Company Secretary 2013-09-01 CURRENT 1995-02-24 Active
SHOOSMITHS SECRETARIES LIMITED IKEA LEASING LIMITED Company Secretary 2013-09-01 CURRENT 1997-05-02 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED IKEA DISTRIBUTION SERVICES LIMITED Company Secretary 2013-09-01 CURRENT 1998-05-21 Active
SHOOSMITHS SECRETARIES LIMITED INGKA ENERGY SERVICES UK LIMITED Company Secretary 2013-09-01 CURRENT 2001-08-15 Active
SHOOSMITHS SECRETARIES LIMITED IKEA LIMITED Company Secretary 2013-09-01 CURRENT 1986-02-05 Active
SHOOSMITHS SECRETARIES LIMITED DUMMUIES WINDFARM HUNTLY LIMITED Company Secretary 2013-09-01 CURRENT 2005-11-16 Active
SHOOSMITHS SECRETARIES LIMITED ZAMBON UK LIMITED Company Secretary 2013-06-03 CURRENT 2000-05-31 Active
SHOOSMITHS SECRETARIES LIMITED TOMMY'S PORK STORE LIMITED Company Secretary 2013-05-16 CURRENT 2012-09-18 Dissolved 2017-02-08
SHOOSMITHS SECRETARIES LIMITED SOLDIER LIMITED Company Secretary 2013-02-27 CURRENT 2003-02-20 Dissolved 2015-03-31
SHOOSMITHS SECRETARIES LIMITED CORPORAL LIMITED Company Secretary 2013-02-27 CURRENT 2002-12-12 Dissolved 2015-03-31
SHOOSMITHS SECRETARIES LIMITED HAMLEYS (FRANCHISING) LIMITED Company Secretary 2013-02-27 CURRENT 2005-11-29 Active
SHOOSMITHS SECRETARIES LIMITED HAMLEYS GLOBAL HOLDINGS LIMITED Company Secretary 2013-02-27 CURRENT 2012-08-03 Liquidation
SHOOSMITHS SECRETARIES LIMITED SCRUMPALICIOUS LIMITED Company Secretary 2013-02-27 CURRENT 2011-06-01 Liquidation
SHOOSMITHS SECRETARIES LIMITED HAMLEYS OF LONDON LIMITED Company Secretary 2013-02-27 CURRENT 1988-08-17 Active
SHOOSMITHS SECRETARIES LIMITED CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED Company Secretary 2013-02-26 CURRENT 2001-10-01 Active
SHOOSMITHS SECRETARIES LIMITED 1924 NOMINEES LIMITED Company Secretary 2013-01-17 CURRENT 1994-04-07 Active
SHOOSMITHS SECRETARIES LIMITED 1924 DIRECTORS LTD. Company Secretary 2013-01-17 CURRENT 2001-09-27 Active
SHOOSMITHS SECRETARIES LIMITED 1924 TRUSTEES LIMITED Company Secretary 2013-01-17 CURRENT 2001-12-24 Active
SHOOSMITHS SECRETARIES LIMITED LUVLEY LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Liquidation
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS (NO 3) LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED NETVIBES LIMITED Company Secretary 2012-02-21 CURRENT 2006-01-25 Dissolved 2015-09-12
SHOOSMITHS SECRETARIES LIMITED SHOO 557 LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Dissolved 2016-02-02
SHOOSMITHS SECRETARIES LIMITED BRITE VISUAL PRODUCTS UK LTD Company Secretary 2011-11-10 CURRENT 2011-11-10 Dissolved 2017-04-04
SHOOSMITHS SECRETARIES LIMITED NORTH HARBOUR ESTATE MANAGEMENT LIMITED Company Secretary 2011-11-03 CURRENT 2011-11-03 Active
SHOOSMITHS SECRETARIES LIMITED EHC ESTATES LIMITED Company Secretary 2011-08-01 CURRENT 2011-08-01 Active
SHOOSMITHS SECRETARIES LIMITED VITAMINS DIRECT (UK) LIMITED Company Secretary 2011-07-28 CURRENT 1998-05-11 Active
SHOOSMITHS SECRETARIES LIMITED REGINA HEALTH LIMITED Company Secretary 2011-07-28 CURRENT 1981-04-14 Active
SHOOSMITHS SECRETARIES LIMITED DOKIMAS GROUP HOLDINGS LIMITED Company Secretary 2011-06-15 CURRENT 2000-05-19 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED DOKIMAS GROUP LIMITED Company Secretary 2011-06-15 CURRENT 1983-09-21 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED DS LIMITED Company Secretary 2011-06-15 CURRENT 1986-02-05 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED AXIELL LIMITED Company Secretary 2011-06-15 CURRENT 1982-01-13 Active
SHOOSMITHS SECRETARIES LIMITED AXIELL LIBRARY LIMITED Company Secretary 2011-06-15 CURRENT 2008-04-10 Active
SHOOSMITHS SECRETARIES LIMITED BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-13 CURRENT 2000-07-17 Active
SHOOSMITHS SECRETARIES LIMITED PPF ADVISORY (UK) LIMITED Company Secretary 2011-04-01 CURRENT 2005-08-18 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN HOUSE GROUP LIMITED Company Secretary 2011-01-24 CURRENT 1999-09-24 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN INTERNATIONAL PLC Company Secretary 2011-01-24 CURRENT 2004-07-08 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN HOUSE INTERNATIONAL LIMITED Company Secretary 2011-01-24 CURRENT 1999-09-24 Active
SHOOSMITHS SECRETARIES LIMITED HEALTHSPAN UK LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED BRAKECO LIMITED Company Secretary 2010-09-16 CURRENT 1969-06-26 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED STATEFRESH LIMITED Company Secretary 2010-09-16 CURRENT 1987-10-30 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED TYRESAFE DISTRIBUTION LIMITED Company Secretary 2010-09-16 CURRENT 1984-05-25 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED MICROBILT UK LIMITED Company Secretary 2010-08-31 CURRENT 2008-06-06 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED COMPUTER RECOGNITION SYSTEMS LIMITED Company Secretary 2010-06-16 CURRENT 1981-04-29 Active
SHOOSMITHS SECRETARIES LIMITED VYSIONICS ITS HOLDINGS LIMITED Company Secretary 2010-03-12 CURRENT 2002-07-11 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED JENOPTIK TRAFFIC SOLUTIONS UK LTD Company Secretary 2010-03-12 CURRENT 1998-03-30 Active
SHOOSMITHS SECRETARIES LIMITED JENOPTIK UK LIMITED Company Secretary 2009-10-20 CURRENT 2009-10-20 Active
SHOOSMITHS SECRETARIES LIMITED DASSAULT SYSTEMES UK LIMITED Company Secretary 2007-09-05 CURRENT 1997-12-11 Active
SHOOSMITHS SECRETARIES LIMITED M. WISEMAN & COMPANY (ZIMBABWE) LIMITED Company Secretary 2007-07-24 CURRENT 1950-12-12 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED BAYADA NURSES LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Dissolved 2017-06-13
SHOOSMITHS SECRETARIES LIMITED I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS SERVICES LIMITED Company Secretary 2006-08-10 CURRENT 2005-10-27 Dissolved 2017-05-22
SHOOSMITHS SECRETARIES LIMITED MERCATOR MEDIA LIMITED Company Secretary 2005-11-11 CURRENT 1989-09-29 Active
SHOOSMITHS SECRETARIES LIMITED STAINTON INTERNATIONAL LIMITED Company Secretary 2003-10-21 CURRENT 1998-03-18 Active
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (DEERHOUND) LIMITED Company Secretary 2003-08-28 CURRENT 2002-05-28 Dissolved 2015-04-14
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS SHAREHOLDERS LIMITED Company Secretary 2003-03-20 CURRENT 1999-03-05 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (FOXHOUND) LIMITED Company Secretary 2002-11-21 CURRENT 2002-09-27 Dissolved 2015-04-27
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (SMH) LIMITED Company Secretary 2002-03-19 CURRENT 2002-01-03 Dissolved 2015-05-24
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS NOMINEES LIMITED Company Secretary 2001-11-05 CURRENT 1997-11-19 Active
SHOOSMITHS SECRETARIES LIMITED PROPERTY DIRECT LIMITED Company Secretary 2001-07-05 CURRENT 1998-06-05 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL HOLDINGS LIMITED Company Secretary 2001-06-07 CURRENT 2001-06-07 Dissolved 2016-02-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL LIMITED Company Secretary 2001-06-07 CURRENT 2001-06-07 Dissolved 2015-09-24
RALPH BRANDER CUNNINGHAM HAMLEYS (FRANCHISING) LIMITED Director 2017-06-16 CURRENT 2005-11-29 Active
RALPH BRANDER CUNNINGHAM HAMLEYS GLOBAL HOLDINGS LIMITED Director 2017-06-16 CURRENT 2012-08-03 Liquidation
RALPH BRANDER CUNNINGHAM SCRUMPALICIOUS LIMITED Director 2017-06-16 CURRENT 2011-06-01 Liquidation
RALPH BRANDER CUNNINGHAM LUVLEY LIMITED Director 2017-06-16 CURRENT 2012-11-01 Liquidation
RALPH BRANDER CUNNINGHAM HAMLEYS OF LONDON LIMITED Director 2017-06-16 CURRENT 1988-08-17 Active
RALPH BRANDER CUNNINGHAM R C BUSINESS SERVICES LIMITED Director 2011-01-18 CURRENT 2011-01-18 Dissolved 2016-11-22
ALEXANDER DAVID JABLONOWSKI HAMLEYS (FRANCHISING) LIMITED Director 2017-07-24 CURRENT 2005-11-29 Active
ALEXANDER DAVID JABLONOWSKI HAMLEYS GLOBAL HOLDINGS LIMITED Director 2017-07-24 CURRENT 2012-08-03 Liquidation
ALEXANDER DAVID JABLONOWSKI SCRUMPALICIOUS LIMITED Director 2017-07-24 CURRENT 2011-06-01 Liquidation
ALEXANDER DAVID JABLONOWSKI LUVLEY LIMITED Director 2017-07-24 CURRENT 2012-11-01 Liquidation
ALEXANDER DAVID JABLONOWSKI HAMLEYS OF LONDON LIMITED Director 2017-07-24 CURRENT 1988-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-15Final Gazette dissolved via compulsory strike-off
2021-09-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-06LIQ01Voluntary liquidation declaration of solvency
2020-10-06600Appointment of a voluntary liquidator
2020-10-06LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-17
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM 6th Floor 2 Fouberts Place London W1F 7PA
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DILIP KUMAR SHARMA
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03SH20Statement by Directors
2020-08-03SH19Statement of capital on 2020-08-03 GBP 1
2020-08-03CAP-SSSolvency Statement dated 17/07/20
2020-08-03RES13Resolutions passed:
  • Reduce share orem a/c to nil 17/07/2020
  • Resolution of reduction in issued share capital
2020-08-03SH0117/07/20 STATEMENT OF CAPITAL GBP 18099805.6588
2020-08-03MEM/ARTSARTICLES OF ASSOCIATION
2020-08-03RES01ADOPT ARTICLES 03/08/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-03-19AD02Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
2020-03-10CH04SECRETARY'S DETAILS CHNAGED FOR SHOOSMITHS SECRETARIES LIMITED on 2020-03-09
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR YONG SHEN
2019-09-04AP01DIRECTOR APPOINTED DILIP KUMAR SHARMA
2019-07-22AP01DIRECTOR APPOINTED MR SOHAIL AHMED SHAIKH
2019-07-19AP01DIRECTOR APPOINTED DARSHAN RASIKLAL MEHTA
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR WU GANG
2019-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023524350010
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-05-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-14CH01Director's details changed for Mr Yong Shen on 2019-03-14
2019-03-14AP01DIRECTOR APPOINTED WU GANG
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RALPH BRANDER CUNNINGHAM
2018-10-17AP01DIRECTOR APPOINTED MR YONG SHEN
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID JABLONOWSKI
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GUDJON KARL REYNISSON
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-04AP01DIRECTOR APPOINTED ALEXANDER DAVID JABLONOWSKI
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR ANDREW DUNN
2017-06-27AP01DIRECTOR APPOINTED MR RALPH BRANDER CUNNINGHAM
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1319963.6824
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19AR0104/05/16 ANNUAL RETURN FULL LIST
2016-03-15AA01Previous accounting period shortened from 28/02/16 TO 31/12/15
2016-01-19AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 023524350012
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 023524350010
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 023524350011
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 023524350009
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LE FRANCOIS DES COURTIS
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL GRUNBERG
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RUDOLPH HIDALGO
2015-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-07-22RP04SECOND FILING WITH MUD 04/05/14 FOR FORM AR01
2015-07-22RP04SECOND FILING WITH MUD 04/05/13 FOR FORM AR01
2015-07-22ANNOTATIONClarification
2015-06-25AA01PREVEXT FROM 31/12/2014 TO 28/02/2015
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1319963.6824
2015-06-10AR0104/05/15 FULL LIST
2014-11-11SH20STATEMENT BY DIRECTORS
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1319958.1224
2014-11-11SH1911/11/14 STATEMENT OF CAPITAL GBP 1319958.1224
2014-11-11CAP-SSSOLVENCY STATEMENT DATED 05/11/14
2014-11-11RES1305/11/2014
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1319958.1224
2014-06-24AR0104/05/14 FULL LIST
2014-06-24AR0104/05/14 FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0104/05/13 FULL LIST
2013-05-20AR0104/05/13 FULL LIST
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUDJON KARL REYNISSON / 20/03/2013
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 22/03/2013
2013-03-20TM02APPOINTMENT TERMINATED, SECRETARY ALASDAIR DUNN
2013-03-19AP04CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MARIE ROBERT LE FRANCOIS DES COURTIS / 17/09/2012
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH HIDALGO / 17/09/2012
2013-01-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2013-01-23AD02SAIL ADDRESS CHANGED FROM: C/O ALASDAIR DUNN HAMLEYS HEAD OFFICE FOUBERTS PLACE LONDON W1F 7PA
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-15AA01CURRSHO FROM 25/03/2013 TO 31/12/2012
2012-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-09-25AP01DIRECTOR APPOINTED RUDOLPH HIDALGO
2012-09-25AP01DIRECTOR APPOINTED JEAN-MICHAEL VICTOR GRUNBERG
2012-09-25AP01DIRECTOR APPOINTED JEAN MARIE ROBERT LE FRANCOIS DES COURTIS
2012-07-11ANNOTATIONClarification
2012-07-10RP04SECOND FILING WITH MUD 04/05/12 FOR FORM AR01
2012-05-24AR0104/05/12 FULL LIST
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUDJON KARL REYNISSON / 24/05/2012
2011-08-02AAFULL ACCOUNTS MADE UP TO 26/03/11
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-05-09AR0104/05/11 FULL LIST
2010-07-13AAFULL ACCOUNTS MADE UP TO 27/03/10
2010-05-18AR0104/05/10 FULL LIST
2010-05-18AD02SAIL ADDRESS CREATED
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 15/11/2009
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 02/10/2009
2009-09-01AAFULL ACCOUNTS MADE UP TO 28/03/09
2009-06-09AAFULL ACCOUNTS MADE UP TO 29/03/08
2009-05-08363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 188-196 REGENT STREET LONDON W1R 6BT
2008-05-19288aDIRECTOR APPOINTED GUDJON KARL REYNISSON
2008-05-19RES13RESIGN NICHOLAS MATHER 02/05/2008
2008-05-15363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS MATHER
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-11363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2007-06-12RES13RE DIR RES 31/05/07
2007-06-12288bDIRECTOR RESIGNED
2007-01-27AAFULL ACCOUNTS MADE UP TO 25/03/06
2006-07-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-08395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-01-27AAFULL ACCOUNTS MADE UP TO 26/03/05
2005-12-19MISCMINUTES OF MEETING
2005-12-19MISCMINUTES OF MEETING
2005-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-06288bSECRETARY RESIGNED
2005-09-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE HAMLEYS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-09-23
Fines / Sanctions
No fines or sanctions have been issued against THE HAMLEYS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-17 Outstanding BANK OF CHINA LIMITED, MACAU BRANCH
2015-12-17 Outstanding BANK OF CHINA LIMITED, MACAU BRANCH
2015-12-17 Outstanding BANK OF CHINA LIMITED, MACAU BRANCH
2015-12-16 Outstanding BANK OF CHINA LIMITED, MACAU BRANCH
DEBENTURE 2012-09-26 Satisfied NATIXIS (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
GUARANTEE & DEBENTURE 2011-06-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2006-06-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS TRUSTEE FOR THE FINANCE PARTIES
SUPPLEMENTAL DEBENTURE 2003-11-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) ON BEHALF OF ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE SECURED DOCUMENTS.
A TARGET GROUP DEBENTURE SUPPLEMENTAL TO A COMPOSITE GUARARANTEE AND DEBENTURE DATED 13 AUGUST 2003 2003-09-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY HOLDER)
COMPOSITE GUARANTEE AND DEBENTURE 2003-08-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-04-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 1989-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of THE HAMLEYS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HAMLEYS GROUP LIMITED
Trademarks
We have not found any records of THE HAMLEYS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HAMLEYS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as THE HAMLEYS GROUP LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where THE HAMLEYS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HAMLEYS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE HAMLEYS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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