Hamleys (Franchising) Limited

05639053

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 HOWICK PLACE, LONDON, SW1P 1BB

Incorporated 29/11/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

47650

Retail sale of games and toys in specialised stores

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

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 21/03/2016Registered 29/03/2016Satisfied 02/06/2025

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)

Created 16/02/2009Registered 24/02/2009Satisfied 20/09/2012