HAMLEY RETAIL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hamley Retail Limited. The company was founded 5 years ago and was given the registration number 12059673. The firm's registered office is in NOTTINGHAM. You can find them at 5c Oldknows Factory C/o Passive Tax, St. Anns Hill Road, Nottingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | HAMLEY RETAIL LIMITED |
|---|
| Company Number | : | 12059673 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 June 2019 |
|---|
| End of financial year | : | 29 June 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
|
|---|
Office Address & Contact
| Registered Address | : | 5c Oldknows Factory C/o Passive Tax, St. Anns Hill Road, Nottingham, United Kingdom, NG3 4GN |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Adam Horley |
| Notified on | : | 06 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1992 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 5c Oldknows Factory, C/O Passive Tax, Nottingham, United Kingdom, NG3 4GN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr James Mellors-Denham |
| Notified on | : | 19 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1997 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 5c Oldknows Factory, C/O Passive Tax, Nottingham, United Kingdom, NG3 4GN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Adam Horley |
| Notified on | : | 19 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1992 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 5c Oldknows Factory, C/O Passive Tax, Nottingham, United Kingdom, NG3 4GN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)