Hamleys Global Holdings Limited. Head office in St. Albans. Check Director.

Hamleys Global Holdings Limited, St. Albans

About
Name: Hamleys Global Holdings Limited
Number: 08167684
Incorporation date: 2012-08-03
End of financial year: 31 December


Address:	Moore Kingston Smith & Partners Llp 4 Victoria Square St. Albans AL1 3TF
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Reliance Brands Holding Uk Limited

16 July 2019

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

Hamleys Global Holdings Limited was dissolved on 2021-12-15. Hamleys Global Holdings was a private limited company that could have been found at Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans, AL1 3TF, ENGLAND. The company (incorporated on 2012-08-03) was run by 1 director.
Director Sohail S. who was appointed on 16 July 2019.

The company was officially classified as "non-specialised wholesale trade" (46900). As stated in the official information, there was a name alteration on 2015-12-02, their previous name was Ludendo Enterprises Uk. The most recent confirmation statement was sent on 2020-05-04 and last time the statutory accounts were sent was on 31 December 2019. 2016-05-04 is the date of the last annual return.

Company filing

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Type		Free download
AD01	Registered office address changed from 6th Floor 2 Fouberts Place London W1F 7PA to Moore Kingston Smith & Partners Llp 4 Victoria Square St. Albans AL1 3TF on Wednesday 30th September 2020 filed on: 30th, September 2020 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 6th Floor 2 Fouberts Place London W1F 7PA to Moore Kingston Smith & Partners Llp 4 Victoria Square St. Albans AL1 3TF on Wednesday 30th September 2020 filed on: 30th, September 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: Monday 24th August 2020 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 24th August 2020 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, August 2020 \| accounts	Free Download (17 pages)
SH01	47774947.00 GBP is the capital in company's statement on Friday 17th July 2020 filed on: 3rd, August 2020 \| capital	Free Download (6 pages)
CAP-SS	Solvency Statement dated 17/07/20 filed on: 3rd, August 2020 \| insolvency	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, August 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 3rd, August 2020 \| resolution	Free Download (4 pages)
SH19	1.00 GBP is the capital in company's statement on Monday 3rd August 2020 filed on: 3rd, August 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 3rd, August 2020 \| capital	Free Download (3 pages)
AD02	Location of register of charges has been 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 at an unknown date filed on: 19th, March 2020 \| address	Free Download (1 page)
CH04	Secretary's details were changed on Monday 9th March 2020 filed on: 10th, March 2020 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, January 2020 \| auditors	Free Download (1 page)
TM01	Director appointment termination date: Saturday 31st August 2019 filed on: 9th, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 28th August 2019. filed on: 4th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th July 2019. filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th July 2019. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 16th July 2019 filed on: 18th, July 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 16th July 2019 filed on: 18th, July 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 16th July 2019 filed on: 18th, July 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 16th July 2019 filed on: 18th, July 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 20th, May 2019 \| accounts	Free Download (46 pages)
CH01	On Friday 17th May 2019 director's details were changed filed on: 17th, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 28th February 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 9th October 2018. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 9th October 2018 filed on: 17th, October 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 9th, October 2018 \| accounts	Free Download (51 pages)
TM01	Director appointment termination date: Friday 28th September 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 10th August 2018 filed on: 14th, August 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 15th May 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 18th May 2018. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 28th February 2018. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 28th February 2018. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 30th January 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 7th November 2017 filed on: 17th, November 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (42 pages)
CH01	On Sunday 1st October 2017 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th July 2017. filed on: 4th, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 16th June 2017. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 16th June 2017 filed on: 27th, June 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (41 pages)
AR01	Annual return made up to Wednesday 4th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (12 pages)
AP01	New director appointment on Tuesday 26th April 2016. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 26th April 2016. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 26th April 2016. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 26th April 2016. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 20th April 2016. filed on: 25th, April 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Sunday 28th February 2016 to Thursday 31st December 2015 filed on: 15th, March 2016 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 28th February 2015 filed on: 20th, January 2016 \| accounts	Free Download (30 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, December 2015 \| resolution	Free Download (29 pages)
CERTNM	Company name changed ludendo enterprises uk LIMITEDcertificate issued on 02/12/15 filed on: 2nd, December 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	Director appointment termination date: Wednesday 25th November 2015 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 25th November 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 25th November 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 25th November 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th November 2015. filed on: 25th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th November 2015. filed on: 24th, November 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period extended from Wednesday 31st December 2014 to Saturday 28th February 2015 filed on: 25th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 4th May 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 5th, September 2014 \| accounts	Free Download (31 pages)
CH01	On Sunday 16th September 2012 director's details were changed filed on: 25th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 4th May 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (11 pages)
SH01	10000000.00 GBP is the capital in company's statement on Tuesday 24th June 2014 capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, August 2013 \| resolution	Free Download (1 page)
AR01	Annual return made up to Saturday 4th May 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (10 pages)
AD01	Change of registered office on Thursday 21st March 2013 from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD United Kingdom filed on: 21st, March 2013 \| address	Free Download (1 page)
AP04	On Wednesday 20th March 2013 - new secretary appointed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
CH01	On Monday 17th September 2012 director's details were changed filed on: 25th, January 2013 \| officers	Free Download (2 pages)
CH01	On Monday 17th September 2012 director's details were changed filed on: 25th, January 2013 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 24th, January 2013 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, January 2013 \| address	Free Download (1 page)
TM02	Secretary appointment termination on Friday 9th November 2012 filed on: 9th, November 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, October 2012 \| resolution	Free Download (99 pages)
SH01	10000000.00 GBP is the capital in company's statement on Monday 17th September 2012 filed on: 8th, October 2012 \| capital	Free Download (6 pages)
AP01	New director appointment on Monday 1st October 2012. filed on: 1st, October 2012 \| officers	Free Download (3 pages)
CH02	Directors's details were changed on Friday 3rd August 2012 filed on: 9th, August 2012 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Saturday 31st August 2013. filed on: 6th, August 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, August 2012 \| incorporation	Free Download (50 pages)

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