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 52

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