HAMLEYS (FRANCHISING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamleys (franchising) Limited. The company was founded 19 years ago and was given the registration number 05639053. The firm's registered office is in . You can find them at 2 Fouberts Place, London, , . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name	:	HAMLEYS (FRANCHISING) LIMITED
Company Number	:	05639053
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address	:	2 Fouberts Place, London, W1F 7PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH	Corporate Secretary	27 February 2013	Active
Greencoat House, 4 Floor Suite A, Greencoat House, Francis Street, London, England, SW1P 1DH	Director	16 July 2019	Active
Greencoat House, 4 Floor Suite A, Greencoat House, Francis Street, London, England, SW1P 1DH	Director	01 August 2020	Active
Greencoat House, 4 Floor Suite A, Greencoat House, Francis Street, London, England, SW1P 1DH	Director	27 June 2023	Active
2 Fouberts Place, London, W1F 7PA	Secretary	10 May 2006	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Corporate Secretary	29 November 2005	Active
2 Fouberts Place, London, W1F 7PA	Director	16 June 2017	Active
The Gables, Green End, Braughing, SG11 2PG	Director	19 March 2008	Active
2 Fouberts Place, London, W1F 7PA	Director	10 May 2006	Active
2 Fouberts Place, London, W1F 7PA	Director	28 February 2019	Active
2 Fouberts Place, London, W1F 7PA	Director	17 September 2012	Active
2 Fouberts Place, London, W1F 7PA	Director	17 September 2012	Active
2 Fouberts Place, London, W1F 7PA	Director	24 July 2017	Active
2 Fouberts Place, London, W1F 7PA	Director	17 September 2012	Active
Newells House, Cutmill, Bosham, Chichester, PO18 8PS	Director	10 May 2006	Active
7 Foster Close, Cheshunt, Waltham Cross, EN8 9RZ	Director	10 May 2006	Active
2 Fouberts Place, London, W1F 7PA	Director	02 May 2008	Active
2 Fouberts Place, London, W1F 7PA	Director	16 July 2019	Active
Greencoat House, 4 Floor Suite A, Greencoat House, Francis Street, London, England, SW1P 1DH	Director	28 August 2019	Active
2 Fouberts Place, London, W1F 7PA	Director	09 October 2018	Active
Five Chancery Lane, Clifford's Inn, London, EC4A 1BU	Corporate Director	29 November 2005	Active

People with Significant Control

Reliance Brands Holding Uk Limited
Notified on	:	14 August 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	105, (8th Floor), London, United Kingdom, W1U 1QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Hamleys Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, 2 Fouberts Place, London, United Kingdom, W1F 7PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HAMLEYS (FRANCHISING) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement