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Home > England & Wales Companies > HAMLEYS (FRANCHISING) LIMITED
Company Information for

HAMLEYS (FRANCHISING) LIMITED

GREENCOAT HOUSE 4 FLOOR SUITE A, GREENCOAT HOUSE, FRANCIS STREET, LONDON, SW1P 1DH,
Company Registration Number
05639053
Private Limited Company
Active

Company Overview

About Hamleys (franchising) Ltd
HAMLEYS (FRANCHISING) LIMITED was founded on 2005-11-29 and has its registered office in London. The organisation's status is listed as "Active". Hamleys (franchising) 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
HAMLEYS (FRANCHISING) LIMITED
 
Legal Registered Office
GREENCOAT HOUSE 4 FLOOR SUITE A
GREENCOAT HOUSE, FRANCIS STREET
LONDON
SW1P 1DH
Other companies in W1F
 
Previous Names
DWSCO 2653 LIMITED10/05/2006
Filing Information
Company Number 05639053
Company ID Number 05639053
Date formed 2005-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 23:51:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMLEYS (FRANCHISING) LIMITED
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Company Officers of HAMLEYS (FRANCHISING) 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
GUDJON KARL REYNISSON
 Director 2008-05-02 2017-09-30
ALASDAIR ANDREW DUNN
 Director 2006-05-10 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 2006-05-10 2013-02-26
PAUL ANTHONY CURRIE
 Director 2008-03-19 2009-05-07
NICHOLAS CHARLES HOLT MATHER
 Director 2006-05-10 2008-05-02
KATHERINE ANNE OSBORNE
 Director 2006-05-10 2007-05-31
DWS SECRETARIES LIMITED
 Company Secretary 2005-11-29 2006-05-10
DWS DIRECTORS LTD
 Director 2005-11-29 2006-05-10

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 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 THE HAMLEYS GROUP LIMITED Company Secretary 2013-02-27 CURRENT 1989-02-24 Liquidation
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 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 THE HAMLEYS GROUP LIMITED Director 2017-06-16 CURRENT 1989-02-24 Liquidation
RALPH BRANDER CUNNINGHAM R C BUSINESS SERVICES LIMITED Director 2011-01-18 CURRENT 2011-01-18 Dissolved 2016-11-22
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
ALEXANDER DAVID JABLONOWSKI THE HAMLEYS GROUP LIMITED Director 2017-07-24 CURRENT 1989-02-24 Liquidation

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
2025-02-11DIRECTOR APPOINTED MR SUMEET YADAV
2024-11-27APPOINTMENT TERMINATED, DIRECTOR DARSHAN RASIKLAL MEHTA
2024-05-23CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-05DIRECTOR APPOINTED MR. SAJI VARGHESE
2023-06-22APPOINTMENT TERMINATED, DIRECTOR DILIP KUMAR SHARMA
2023-05-25Director's details changed for Dilip Kumar Sharma on 2023-05-16
2023-05-25Director's details changed for Mr Gregory Neil Roberts on 2023-05-16
2023-05-25CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-06-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-09-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 2 Fouberts Place London W1F 7PA
2020-08-27PSC02Notification of Reliance Brands Holding Uk Limited as a person with significant control on 2020-08-14
2020-08-27PSC07CESSATION OF THE HAMLEYS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-07AP01DIRECTOR APPOINTED MR GREGORY NEIL ROBERTS
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SOHAIL AHMED SHAIKH
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 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
2019-05-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
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
2018-10-08AAFULL 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 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0104/05/16 ANNUAL RETURN FULL LIST
2016-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 056390530004
2016-03-15AA01Previous accounting period shortened from 28/02/16 TO 31/12/15
2016-01-20AAFULL ACCOUNTS MADE UP TO 28/02/15
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
2015-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-06-25AA01Previous accounting period extended from 31/12/14 TO 28/02/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0104/05/15 FULL LIST
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0104/05/14 FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0104/05/13 FULL LIST
2013-03-22CH01DIRECTOR'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
2013-03-21TM02APPOINTMENT 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
2013-01-24AA01PREVSHO FROM 25/03/2013 TO 31/12/2012
2013-01-24AD03REGISTER(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 CREATED
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-10AR0129/11/12 FULL LIST
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 31/08/2012
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUDJON KARL REYNISSON / 31/08/2012
2012-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 31/08/2012
2012-10-19RES01ALTER ARTICLES 17/09/2012
2012-09-28AP01DIRECTOR APPOINTED MR JEAN MARIE ROBERT LE FRANCOIS DES COURTIS
2012-09-28AP01DIRECTOR APPOINTED MR RUDOLPH HIDALGO
2012-09-28AP01DIRECTOR APPOINTED MR JEAN-MICHEL VICTOR GRUNBERG
2012-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-27RP04SECOND FILING WITH MUD 29/11/11 FOR FORM AR01
2012-07-27ANNOTATIONClarification
2011-12-09AR0129/11/11 FULL LIST
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 09/12/2011
2011-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 09/12/2011
2011-08-02AAFULL ACCOUNTS MADE UP TO 26/03/11
2011-06-17MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-30AR0129/11/10 FULL LIST
2010-07-13AAFULL ACCOUNTS MADE UP TO 27/03/10
2009-12-23AR0129/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR ANDREW DUNN / 29/11/2009
2009-09-01AAFULL ACCOUNTS MADE UP TO 28/03/09
2009-06-09AAFULL ACCOUNTS MADE UP TO 29/03/08
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR PAUL CURRIE
2009-02-26RES01ALTER ARTICLES 22/01/2009
2009-02-26MEM/ARTSARTICLES OF ASSOCIATION
2009-02-26RES13RE SECTION 175 & DEEDS 22/01/2009
2009-02-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-09363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS MATHER
2008-05-19288aDIRECTOR APPOINTED GUDJON KARL REYNISSON
2008-05-19RES03EXEMPTION FROM APPOINTING AUDITORS
2008-04-17288aDIRECTOR APPOINTED PAUL ANTHONY CURRIE
2008-04-17RES13APPOINTING A DIRECTOR 19/03/2008
2008-01-15363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-12RES13RE DIR RES 31/05/07
2007-06-12288bDIRECTOR RESIGNED
2007-01-29363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-06-15225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 25/03/07
2006-06-08288bDIRECTOR RESIGNED
2006-06-08288bSECRETARY RESIGNED
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: ONE FLEET PLACE LONDON EC4M 7WS
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-0888(2)RAD 10/05/06--------- £ SI 99@1=99 £ IC 1/100
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HAMLEYS (FRANCHISING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMLEYS (FRANCHISING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-26 Outstanding 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)
SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE 2009-02-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMLEYS (FRANCHISING) LIMITED

Intangible Assets
Patents
We have not found any records of HAMLEYS (FRANCHISING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMLEYS (FRANCHISING) LIMITED
Trademarks
We have not found any records of HAMLEYS (FRANCHISING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMLEYS (FRANCHISING) 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 (47650 - Retail sale of games and toys in specialised stores) as HAMLEYS (FRANCHISING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMLEYS (FRANCHISING) 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 HAMLEYS (FRANCHISING) 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 HAMLEYS (FRANCHISING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1P 1DH