Hamleys (franchising) Limited, London
Hamleys (Franchising) Limited is a private limited company. Once, it was named Dwsco 2653 Limited (changed on 2006-05-10). Situated at Greencoat House 4 Floor Suite A, Greencoat House, Francis Street, London SW1P 1DH, the aforementioned 18 years old company was incorporated on 2005-11-29 and is officially categorised as "retail sale of games and toys in specialised stores" (SIC: 47650).3 directors can be found in this firm: Saji V. (appointed on 27 June 2023), Gregory R. (appointed on 01 August 2020), Darshan M. (appointed on 16 July 2019).
| About | |
|---|---|
| Name: Hamleys (franchising) Limited | |
| Number: 05639053 | |
| Incorporation date: 2005-11-29 | |
| End of financial year: 31 December |
| Address: |
Greencoat House 4 Floor Suite A Greencoat House, Francis Street London SW1P 1DH |
| SIC code: |
47650 - Retail sale of games and toys in specialised stores |
Company staff
People with significant control
Reliance Brands Holding Uk Limited
14 August 2020
| Address | 105 (8th Floor), Wigmore Street, London, W1U 1QY, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12071632 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Hamleys Group Limited
6 April 2016 - 14 August 2020
| Address | 6th Floor 2 Fouberts Place, London, W1F 7PA, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02352435 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Hamleys (Franchising) Limited confirmation statement filing is 2024-05-31. The latest confirmation statement was submitted on 2023-05-17. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Reliance Brands Holding Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at (8Th Floor), Wigmore Street, W1U 1QY London. The Hamleys Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2 Fouberts Place, W1F 7PA London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, July 2023 | accounts |
Free Download
(29 pages)
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