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Officers22

Events1

Documents99

Additional data

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Last updated: Jun 01, 2024

HAMLEYS (FRANCHISING) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Nov 2005 (19 years ago)

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Summary

NameHAMLEYS (FRANCHISING) LIMITED
Historical names
  • DWSCO 2653 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05639053
Incorporation Date29 Nov 2005 (19 years ago) / 657 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, GREENCOAT HOUSE 4 FLOOR SUITE A, GREENCOAT HOUSE, FRANCIS STREET, SW1P 1DH

Officers

corporate

IndividualUnited Kingdom

THE HAMLEYS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Aug 2020

corporate

IndividualUnited Kingdom

RELIANCE BRANDS HOLDING UK LIMITED

Person with significant control


Appointed on14 Aug 2020

individual

IndividualUnited Kingdom

Sharma, Dilip Kumar

Director


Appointed on28 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Dunn, Alasdair Andrew

Director


Appointed on10 May 2006

Resigned on16 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Dunn, Alasdair Andrew

Secretary


Appointed on10 May 2006

Resigned on26 Feb 2013

individual

IndividualUnited Kingdom

Dws Secretaries Limited

Corporate Secretary


Appointed on29 Nov 2005

Resigned on10 May 2006

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Events

Old value

10 May 2006

Name changeDWSCO 2653 LIMITED

Documents

DateNameTypeDocument
27 Jun 2022Accounts with accounts type fullAAView
17 May 2022Confirmation statement with no updatesCS01View
05 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 May 2024
    due by 31 May 2024
  • Last statement dated17 May 2023
Returns
  • Next returns datedue by 01 Jun 2017
  • Last returns dated04 May 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is HAMLEYS (FRANCHISING) LIMITED's headquarters?

HAMLEYS (FRANCHISING) LIMITED's headquarters is located at ENGLAND, LONDON, GREENCOAT HOUSE 4 FLOOR SUITE A, GREENCOAT HOUSE, FRANCIS STREET, SW1P 1DH

What is HAMLEYS (FRANCHISING) LIMITED's industry?

HAMLEYS (FRANCHISING) LIMITED is in the industry of Retail sale of games and toys in specialised stores

What year was HAMLEYS (FRANCHISING) LIMITED started?

HAMLEYS (FRANCHISING) LIMITED was started in 2005

Sources: Companies House