This company is commonly known as The Hamleys Group Limited. The company was founded 35 years ago and was given the registration number 02352435. The firm's registered office is in ST. ALBANS. You can find them at Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | THE HAMLEYS GROUP LIMITED |
|---|---|---|
| Company Number | : | 02352435 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 February 1989 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England, AL1 3TF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Corporate Secretary | 27 February 2013 | Active |
| Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England, AL1 3TF | Director | 16 July 2019 | Active |
| 19 Copperfields, 48 The Avenue, Beckenham, BR3 5ER | Secretary | 03 September 2004 | Active |
| 6th Floor 2, Fouberts Place, London, W1F 7PA | Secretary | 01 November 2005 | Active |
| 96 Manor Drive, Esher, KT10 0BA | Secretary | 08 January 1998 | Active |
| 78 Marlborough Mansions, Cannon Hill, London, NW6 1JT | Secretary | 02 March 1994 | Active |
| Newells House, Cutmill, Bosham, Chichester, PO18 8PS | Secretary | 28 October 2004 | Active |
| 1 Seymour Road, London, W4 5ES | Secretary | 03 July 2000 | Active |
| 8 Oxleay Road, Rayners Lane, Harrow, HA2 9UY | Secretary | 01 June 1998 | Active |
| 8 Oxleay Road, Rayners Lane, Harrow, HA2 9UY | Secretary | 15 August 1997 | Active |
| 68 Loom Lane, Radlett, WD7 8PA | Secretary | - | Active |
| The Beeches, Beech Avenue, Effingham, KT24 5PJ | Secretary | 31 March 2000 | Active |
| 4 Brock Way, Virginia Water, GU25 4SD | Director | 14 March 1996 | Active |
| 3 Hibberts Way, North Park, Gerrards Cross, SL9 8UD | Director | 06 October 1997 | Active |
| 7 Herons Lea, Sheldon Avenue, London, N6 4NB | Director | - | Active |
| 35 Chepstow Place, London, W2 4TT | Director | 21 July 1999 | Active |
| 39 Argyll Road, London, W8 7DA | Director | - | Active |
| 8 Clifton House, Hollywood Road, London, SW10 9XA | Director | - | Active |
| 15 Nicosia Road, Wandsworth, London, SW18 3RN | Director | 05 March 1996 | Active |
| 6th Floor 2, Fouberts Place, London, W1F 7PA | Director | 16 June 2017 | Active |
| 128 Kensington Park Road, London, W1 2EP | Director | - | Active |
| 6th Floor 2, Fouberts Place, London, W1F 7PA | Director | 01 November 2005 | Active |
| Wootton Place, Wootton, Woodstock, OX20 1EA | Director | 10 January 1992 | Active |
| 5 West Lawn, Broadfield Way, Aldenham, WD25 8DF | Director | 30 May 1997 | Active |
| Annerley, Dartnell Avenue, West Byfleet, KT14 6PJ | Director | 23 March 1998 | Active |
| 6th Floor 2, Fouberts Place, London, W1F 7PA | Director | 28 February 2019 | Active |
| 6th Floor 2, Fouberts Place, London, W1F 7PA | Director | 17 September 2012 | Active |
| 186 Ebury Street, London, SW1W 8UP | Director | - | Active |
| The Old Rectory, South Moreton, OX11 9AF | Director | - | Active |
| 6th Floor 2, Fouberts Place, London, W1F 7PA | Director | 17 September 2012 | Active |
| 29b Western Avenue, Branksome Park, Poole, BH13 7AN | Director | 05 April 1994 | Active |
| Great Newstead, Couchman Green Lane, Staplehurst, Tonbridge, TN12 0RT | Director | 23 March 1998 | Active |
| 6th Floor 2, Fouberts Place, London, W1F 7PA | Director | 24 July 2017 | Active |
| 6th Floor 2, Fouberts Place, London, W1F 7PA | Director | 17 September 2012 | Active |
| Shalden Lodge, Shalden Lane Shalden, Alton, GU34 4DU | Director | - | Active |
| Hamleys Global Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-10-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-06 | Resolution | Resolution. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Capital | Legacy. | Download |
| 2020-08-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-08-03 | Insolvency | Legacy. | Download |
| 2020-08-03 | Resolution | Resolution. | Download |
| 2020-08-03 | Capital | Capital allotment shares. | Download |
| 2020-08-03 | Capital | Capital allotment shares. | Download |
| 2020-08-03 | Incorporation | Memorandum articles. | Download |
| 2020-08-03 | Resolution | Resolution. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Address | Change sail address company with old address new address. | Download |
| 2020-03-10 | Officers | Change corporate secretary company with change date. | Download |
| 2019-09-09 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-22 | Officers | Appoint person director company with name date. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
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