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Hamleys Of London Limited

02287862

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 HOWICK PLACE, LONDON, SW1P 1BB
Incorporated 17/08/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Shoosmiths Secretaries Limited

secretary · Since 27/02/2013

BRITISH

Also on 273 other boards

Mr Gregory Neil Roberts

director · Since 01/08/2020

RETAIL CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mr Saji Varghese

director · Since 27/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Persons with Significant Control

Reliance Brands Holding Uk Limited

75–100% shares
75–100% votes
Appoint directors

105, (8th Floor), London, W1U 1QY

Reg: 12071632 · Companies House · Corporate

Notified 14/08/2020

Former PSCs

The Hamleys Group Limited

Ceased 14/08/2020

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/03/2016Registered 29/03/2016
charge
satisfied

NATIXIS (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 17/09/2012Registered 26/09/2012Satisfied 25/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 10/06/2011Registered 15/06/2011Satisfied 20/09/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS TRUSTEE FOR THE FINANCE PARTIES

Created 30/06/2006Registered 08/07/2006Satisfied 20/09/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) ON BEHALF OF ITSELF AND THE BANKS ANDFINA

Created 28/11/2003Registered 15/12/2003Satisfied 20/09/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 02/09/2003Registered 09/09/2003Satisfied 20/09/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2003Registered 28/08/2003Satisfied 20/09/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/2002Registered 04/05/2002Satisfied 03/09/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/1989Registered 19/05/1989Satisfied 11/06/1997