THE HAMLEYS GROUP LIMITED

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

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.

Company Information

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	:	47190 - Other retail sale in non-specialised stores

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE HAMLEYS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement