Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HAMLEYS GLOBAL HOLDINGS LIMITED
Company Information for

HAMLEYS GLOBAL HOLDINGS LIMITED

MOORE KINGSTON SMITH & PARTNERS LLP, 4 VICTORIA SQUARE, ST. ALBANS, AL1 3TF,
Company Registration Number
08167684
Private Limited Company
Liquidation

Company Overview

About Hamleys Global Holdings Ltd
HAMLEYS GLOBAL HOLDINGS LIMITED was founded on 2012-08-03 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Hamleys Global Holdings 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 GLOBAL HOLDINGS LIMITED
 
Legal Registered Office
MOORE KINGSTON SMITH & PARTNERS LLP
4 VICTORIA SQUARE
ST. ALBANS
AL1 3TF
Other companies in W1F
 
Previous Names
LUDENDO ENTERPRISES UK LIMITED02/12/2015
Filing Information
Company Number 08167684
Company ID Number 08167684
Date formed 2012-08-03
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 18:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMLEYS GLOBAL HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HAMLEYS GLOBAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2013-02-27
RALPH BRANDER CUNNINGHAM
 Director 2017-06-16
WU GANG
 Director 2018-02-28
LI HUO
 Director 2016-04-26
ALEXANDER DAVID JABLONOWSKI
 Director 2017-07-24
WING HO NGAN
 Director 2016-04-26
FRANCIS JOSEPH SLEVIN
 Director 2016-04-20
YUZHOU WANG
 Director 2018-05-18
YUAN ZHENHUA
 Director 2016-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
MA RONGJU
 Director 2018-02-28 2018-05-15
GUDJON KARL REYNISSON
 Director 2015-11-24 2018-01-30
KA KEUNG WONG
 Director 2016-04-26 2017-11-07
ALASDAIR ANDREW DUNN
 Director 2015-11-24 2017-06-16
JEAN-MICHEL VICTOR GRUNBERG
 Director 2012-08-03 2015-11-25
RUDOLPH HIDALGO
 Director 2012-08-03 2015-11-25
JEAN MARIE ROBERT LE FRANCOIS DES COURTIS
 Director 2012-09-16 2015-11-25
LUDENDO ENTREPRISES SAS
 Director 2012-08-03 2015-11-25
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2012-08-03 2012-11-09

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 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 (FRANCHISING) LIMITED Director 2017-06-16 CURRENT 2005-11-29 Active
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 (FRANCHISING) LIMITED Director 2017-07-24 CURRENT 2005-11-29 Active
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
FRANCIS JOSEPH SLEVIN ENGLISH CYCLING UNION LIMITED Director 2018-02-14 CURRENT 1996-04-11 Active
FRANCIS JOSEPH SLEVIN BRITISH CYCLING EVENTS LTD Director 2018-02-14 CURRENT 2008-07-08 Active
FRANCIS JOSEPH SLEVIN THE BRITISH CYCLING FEDERATION Director 2018-01-01 CURRENT 2000-03-09 Active
FRANCIS JOSEPH SLEVIN FRASER FINANCIAL SERVICES LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
FRANCIS JOSEPH SLEVIN HOUSE OF FRASER GLOBAL RETAIL LIMITED Director 2015-03-01 CURRENT 2014-06-05 Active - Proposal to Strike off
FRANCIS JOSEPH SLEVIN HOUSE OF FRASER (UK & IRELAND) LIMITED Director 2015-03-01 CURRENT 2006-06-14 Liquidation
FRANCIS JOSEPH SLEVIN ASHGROVE ASSET MANAGEMENT LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
FRANCIS JOSEPH SLEVIN PANGBOURNE COLLEGE LIMITED Director 2012-11-07 CURRENT 1931-11-04 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
2020-10-06600Appointment of a voluntary liquidator
2020-10-06LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-17
2020-10-06LIQ01Voluntary liquidation declaration of solvency
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 prem a/c to nil 17/07/2020
  • Resolution of reduction in issued share capital
2020-08-03SH0117/07/20 STATEMENT OF CAPITAL GBP 47774947
2020-08-03RES10Resolutions passed:
  • Resolution of allotment of securities
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/20, 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
2020-01-16AUDAUDITOR'S RESIGNATION
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
2019-07-18PSC02Notification of Reliance Brands Holding Uk Limited as a person with significant control on 2019-07-16
2019-07-18PSC09Withdrawal of a person with significant control statement on 2019-07-18
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR WU GANG
2019-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081676840002
2019-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-05-17CH01Director's details changed for Yuan Zhenhua on 2019-05-17
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RALPH BRANDER CUNNINGHAM
2018-10-17AP01DIRECTOR APPOINTED MR YONG SHEN
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID JABLONOWSKI
2018-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR WING HO NGAN
2018-09-25PSC08Notification of a person with significant control statement
2018-09-21PSC09Withdrawal of a person with significant control statement on 2018-09-21
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOSEPH SLEVIN
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MA RONGJU
2018-05-24AP01DIRECTOR APPOINTED YUZHOU WANG
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-03-20AP01DIRECTOR APPOINTED MA RONGJU
2018-03-20AP01DIRECTOR APPOINTED WU GANG
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR GUDJON KARL REYNISSON
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR KA KEUNG WONG
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-04CH01Director's details changed for Mr Gudjon Karl Reynisson on 2017-10-01
2017-08-04AP01DIRECTOR APPOINTED ALEXANDER DAVID JABLONOWSKI
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR ANDREW DUNN
2017-06-27AP01DIRECTOR APPOINTED MR RALPH BRANDER CUNNINGHAM
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10000000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 10000000
2016-05-19AR0104/05/16 FULL LIST
2016-05-11AP01DIRECTOR APPOINTED LI HUO
2016-05-11AP01DIRECTOR APPOINTED WING HO NGAN
2016-05-11AP01DIRECTOR APPOINTED KA KEUNG WONG
2016-05-11AP01DIRECTOR APPOINTED YUAN ZHENHUA
2016-04-25AP01DIRECTOR APPOINTED MR FRANCIS JOSEPH SLEVIN
2016-03-15AA01PREVSHO FROM 28/02/2016 TO 31/12/2015
2016-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081676840002
2015-12-16RES13CHANGE OF NAME 25/11/2015
2015-12-16RES01ADOPT ARTICLES 25/11/2015
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LUDENDO ENTREPRISES SAS
2015-12-02RES15CHANGE OF NAME 25/11/2015
2015-12-02CERTNMCOMPANY NAME CHANGED LUDENDO ENTERPRISES UK LIMITED CERTIFICATE ISSUED ON 02/12/15
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
2015-11-25AP01DIRECTOR APPOINTED MR GUDJON KARL REYNISSON
2015-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-24AP01DIRECTOR APPOINTED MR ALASDAIR ANDREW DUNN
2015-06-25AA01PREVEXT FROM 31/12/2014 TO 28/02/2015
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 10000000
2015-06-11AR0104/05/15 FULL LIST
2014-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN LE FRANCOIS DES COURTIS / 16/09/2012
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 10000000
2014-06-24AR0104/05/14 FULL LIST
2013-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-07RES01ALTER ARTICLES 02/07/2013
2013-05-21AR0104/05/13 FULL LIST
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD UNITED KINGDOM
2013-03-20AP04CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN LE FRANCOIS DES COURTIS / 17/09/2012
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH HIDALGO / 17/09/2012
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
2012-11-09TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2012-10-09RES12VARYING SHARE RIGHTS AND NAMES
2012-10-09RES01ADOPT ARTICLES 17/09/2012
2012-10-08SH0117/09/12 STATEMENT OF CAPITAL GBP 10000000
2012-10-01AP01DIRECTOR APPOINTED JEAN LE FRANCOIS DES COURTIS
2012-09-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LUDENDO ENTERPRISES SAS / 03/08/2012
2012-08-06AA01CURRSHO FROM 31/08/2013 TO 31/12/2012
2012-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to HAMLEYS GLOBAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GLOBAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
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)
Intangible Assets
Patents
We have not found any records of HAMLEYS GLOBAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMLEYS GLOBAL HOLDINGS LIMITED
Trademarks
We have not found any records of HAMLEYS GLOBAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMLEYS GLOBAL HOLDINGS 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 (46900 - Non-specialised wholesale trade) as HAMLEYS GLOBAL HOLDINGS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where HAMLEYS GLOBAL HOLDINGS 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 GLOBAL HOLDINGS 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 GLOBAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AL1 3TF