Hamleys Of London Limited

Company Name	Hamleys Of London Limited
Company Status	Active
Company Number	02287862
Category	Private Limited Company
Incorporation Date	17 August 1988(35 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Darshan Rasiklal Mehta
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	16 July 2019(30 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Service
Country of Residence	India
Correspondence Address	Greencoat House 4 Floor Suite A Francis Street London SW1P 1DH

Director Name	Dilip Kumar Sharma
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(31 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greencoat House 4 Floor Suite A Greencoat House, Francis Street London SW1P 1DH

Director Name	Mr Gregory Neil Roberts
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(31 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retail Consultant
Country of Residence	England
Correspondence Address	Greencoat House 4 Floor Suite A Francis Street London SW1P 1DH

Director Name	Mr Saji Varghese
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(34 years, 10 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greencoat House 4 Floor Suite A Francis Street London SW1P 1DH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Current
Appointed	27 February 2013(24 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	100 Avebury Boulevard Milton Keynes MK9 1FH

Director Name	Mr Neil Leroy Bailey
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1991(2 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 January 1992)
Role	Toy Retailer
Correspondence Address	7 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Mr Duncan Hiller Mackenzie Chadwick
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1991(2 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 January 1992)
Role	Toy Retailer
Correspondence Address	39 Argyll Road London W8 7DA

Director Name	Mr Alan Michael Riddy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 March 1998)
Role	Chartered Accountant
Correspondence Address	The Beavers 3 Watford Road Radlett Hertfordshire WD7 8LA

Director Name	Jonathan Philip Feuer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(3 years, 4 months after company formation)
Appointment Duration	6 months (resigned 14 July 1992)
Role	Investment Banker
Correspondence Address	120 Crystal Palace Road East Dulwich London SE22 9ER

Director Name	Mr Alexander Donald Machenzie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(3 years, 4 months after company formation)
Appointment Duration	6 months (resigned 14 July 1992)
Role	Banker
Correspondence Address	30 Bewdley Street London N1 1HB

Director Name	Mr Howard Paul Dyer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 25 July 1996)
Role	Company Director
Correspondence Address	Wootton Place Wootton Woodstock Oxfordshire OX20 1EA

Secretary Name	Ladan Hall
Nationality	British
Status	Resigned
Appointed	02 March 1994(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	78 Marlborough Mansions Cannon Hill London NW6 1JT

Director Name	Geoffrey Peter Cullinan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(7 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 October 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Nicosia Road Wandsworth London SW18 3RN

Secretary Name	Maria Prendergast
Nationality	British
Status	Resigned
Appointed	15 August 1997(9 years after company formation)
Appointment Duration	5 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	8 Oxleay Road Rayners Lane Harrow Middlesex HA2 9UY

Director Name	Mr Christopher John Ash
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	3 Hibberts Way North Park Gerrards Cross Buckinghamshire SL9 8UD

Secretary Name	Ladan Hall
Nationality	British
Status	Resigned
Appointed	12 January 1998(9 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 May 1998)
Role	Company Director
Correspondence Address	96 Manor Drive Esher Surrey KT10 0BA

Director Name	Mr David Richard Fogel
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 West Lawn Broadfield Way Aldenham Herts WD25 8DF

Director Name	Mr John Laurence Foster
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Annerley Dartnell Avenue West Byfleet Surrey KT14 6PJ

Director Name	Simon Paul Burke
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 2000(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 August 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Chepstow Place London W2 4TT

Secretary Name	Mrs Melanie Bernice Smith
Nationality	British
Status	Resigned
Appointed	31 March 2000(11 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 June 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Beeches Beech Avenue Effingham Surrey KT24 5PJ

Secretary Name	Ian Robert Parker
Nationality	British
Status	Resigned
Appointed	03 July 2000(11 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 September 2004)
Role	Company Director
Correspondence Address	1 Seymour Road London W4 5ES

Director Name	Ian Robert Parker
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 September 2004)
Role	Accountant
Correspondence Address	1 Seymour Road London W4 5ES

Director Name	Katherine Anne Osborne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(16 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2007)
Role	HR Director
Correspondence Address	7 Foster Close Cheshunt Waltham Cross Hertfordshire EN8 9RZ

Secretary Name	Christopher Victor Burford
Nationality	British
Status	Resigned
Appointed	03 September 2004(16 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 October 2004)
Role	Accountant
Correspondence Address	19 Copperfields 48 The Avenue Beckenham Kent BR3 5ER

Director Name	Mr Nicholas Charles Holt Mather
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(16 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Newells House Cutmill Bosham Chichester West Sussex PO18 8PS

Secretary Name	Mr Nicholas Charles Holt Mather
Nationality	British
Status	Resigned
Appointed	28 October 2004(16 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 November 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Newells House Cutmill Bosham Chichester West Sussex PO18 8PS

Director Name	Mr Alasdair Andrew Dunn
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(17 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 2 Fouberts Place London W1F 7PA

Secretary Name	Mr Alasdair Andrew Dunn
Nationality	British
Status	Resigned
Appointed	01 November 2005(17 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	37 Broxash Road London SW11 6AD

Director Name	Mr Paul Anthony Currie
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(17 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 May 2009)
Role	Trading Director
Country of Residence	England
Correspondence Address	The Gables Green End Braughing SG11 2PG

Director Name	Mr Gudjon Karl Reynisson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	02 May 2008(19 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 Fouberts Place London W1F 7PA

Director Name	Mr Jean Marie Robert Le Francois Des Courtis
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2012(24 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	6th Floor 2 Fouberts Place London W1F 7PA

Director Name	Mr Rudolph Hidalgo
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2012(24 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 Fouberts Place London W1F 7PA

Director Name	Mr Jean-Michel Victor Grunberg
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2012(24 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 Fouberts Place London W1F 7PA

Director Name	Mr Ralph Brander Cunningham
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(28 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2019)
Role	Coo And Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 Fouberts Place London W1F 7PA

Director Name	Alexander David Jablonowski
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(28 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 Fouberts Place London W1F 7PA

Director Name	Wu Gang
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 February 2019(30 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 July 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	6th Floor 2 Fouberts Place London W1F 7PA

Contact

Website	hamleys.com
Telephone	020 74797310
Telephone region	London

Location

Registered Address	Greencoat House 4 Floor Suite A Francis Street London SW1P 1DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2m at £1	Hamleys Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,535,000
Gross Profit	£29,902,000
Net Worth	£20,725,000
Cash	£975,000
Current Liabilities	£29,154,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

21 March 2016	Delivered on: 29 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 September 2012	Delivered on: 26 September 2012 Satisfied on: 25 November 2015 Persons entitled: Natixis (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the parent to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 June 2011	Delivered on: 15 June 2011 Satisfied on: 20 September 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 June 2006	Delivered on: 8 July 2006 Satisfied on: 20 September 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) as Trustee for the Finance Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land under t/ns HD425461, NGL390956 and NGL614726. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 November 2003	Delivered on: 15 December 2003 Satisfied on: 20 September 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Secured Documents. Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 September 2003	Delivered on: 9 September 2003 Satisfied on: 20 September 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A target group debenture supplemental to a composite guarantee and debenture dated 13 august 2003 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 August 2003	Delivered on: 28 August 2003 Satisfied on: 20 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 2002	Delivered on: 4 May 2002 Satisfied on: 3 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 May 1989	Delivered on: 19 May 1989 Satisfied on: 11 June 1997 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee as agent & trustee for itself and the secured parties as defined in the facilities agreement dated 10.5.89 pursuant to a facilities agreement dated 10.5.89 and the guarantee & debenture and all monies due or to become due from archwood limited to the secured parties (as defined) under the terms of a facilities agreement dated 10.5.89. Particulars: (See 395 M53 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 July 2023	Full accounts made up to 31 December 2022 (35 pages)
5 July 2023	Appointment of Mr. Saji Varghese as a director on 27 June 2023 (2 pages)
19 June 2023	Termination of appointment of Dilip Kumar Sharma as a director on 12 June 2023 (1 page)
25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
27 June 2022	Full accounts made up to 31 December 2021 (33 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
5 September 2021	Full accounts made up to 31 December 2020 (31 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with updates (4 pages)
1 April 2021	Registered office address changed from 6th Floor 2 Fouberts Place London W1F 7PA to Greencoat House 4 Floor Suite a, Greencoat House, Francis Street London SW1P 1DH on 1 April 2021 (1 page)
27 August 2020	Notification of Reliance Brands Holding Uk Limited as a person with significant control on 14 August 2020 (2 pages)
27 August 2020	Cessation of The Hamleys Group Limited as a person with significant control on 14 August 2020 (1 page)
11 August 2020	Full accounts made up to 31 December 2019 (26 pages)
7 August 2020	Appointment of Mr Gregory Neil Roberts as a director on 1 August 2020 (2 pages)
7 August 2020	Termination of appointment of Sohail Ahmed Shaikh as a director on 31 July 2020 (1 page)
27 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
19 March 2020	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH (1 page)
10 March 2020	Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020 (1 page)
9 September 2019	Termination of appointment of Yong Shen as a director on 31 August 2019 (1 page)
4 September 2019	Appointment of Dilip Kumar Sharma as a director on 28 August 2019 (2 pages)
23 July 2019	Appointment of Mr Sohail Ahmed Shaikh as a director on 16 July 2019 (2 pages)
19 July 2019	Appointment of Darshan Rasiklal Mehta as a director on 16 July 2019 (2 pages)
18 July 2019	Termination of appointment of Wu Gang as a director on 16 July 2019 (1 page)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
16 May 2019	Full accounts made up to 31 December 2018 (34 pages)
14 March 2019	Director's details changed for Mr Yong Shen on 14 March 2019 (2 pages)
14 March 2019	Appointment of Wu Gang as a director on 28 February 2019 (2 pages)
5 March 2019	Termination of appointment of Ralph Brander Cunningham as a director on 28 February 2019 (1 page)
17 October 2018	Appointment of Mr Yong Shen as a director on 9 October 2018 (2 pages)
17 October 2018	Termination of appointment of Alexander David Jablonowski as a director on 9 October 2018 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (35 pages)
16 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
4 October 2017	Termination of appointment of Gudjon Karl Reynisson as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Gudjon Karl Reynisson as a director on 30 September 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (31 pages)
3 October 2017	Full accounts made up to 31 December 2016 (31 pages)
4 August 2017	Appointment of Alexander David Jablonowski as a director on 24 July 2017 (2 pages)
4 August 2017	Appointment of Alexander David Jablonowski as a director on 24 July 2017 (2 pages)
27 June 2017	Appointment of Mr Ralph Brander Cunningham as a director on 16 June 2017 (2 pages)
27 June 2017	Termination of appointment of Alasdair Andrew Dunn as a director on 16 June 2017 (1 page)
27 June 2017	Termination of appointment of Alasdair Andrew Dunn as a director on 16 June 2017 (1 page)
27 June 2017	Appointment of Mr Ralph Brander Cunningham as a director on 16 June 2017 (2 pages)
12 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (35 pages)
13 October 2016	Full accounts made up to 31 December 2015 (35 pages)
19 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2,000,100 (6 pages)
19 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2,000,100 (6 pages)
29 March 2016	Registration of charge 022878620009, created on 21 March 2016 (26 pages)
29 March 2016	Registration of charge 022878620009, created on 21 March 2016 (26 pages)
15 March 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
15 March 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
19 January 2016	Full accounts made up to 28 February 2015 (20 pages)
19 January 2016	Full accounts made up to 28 February 2015 (20 pages)
1 December 2015	Termination of appointment of Jean-Michel Victor Grunberg as a director on 25 November 2015 (1 page)
1 December 2015	Termination of appointment of Rudolph Hidalgo as a director on 25 November 2015 (1 page)
1 December 2015	Termination of appointment of Jean-Michel Victor Grunberg as a director on 25 November 2015 (1 page)
1 December 2015	Termination of appointment of Jean Marie Robert Le Francois Des Courtis as a director on 25 November 2015 (1 page)
1 December 2015	Termination of appointment of Jean Marie Robert Le Francois Des Courtis as a director on 25 November 2015 (1 page)
1 December 2015	Termination of appointment of Rudolph Hidalgo as a director on 25 November 2015 (1 page)
25 November 2015	Satisfaction of charge 8 in full (38 pages)
25 November 2015	Satisfaction of charge 8 in full (38 pages)
25 June 2015	Previous accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
25 June 2015	Previous accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
10 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2,000,100 (9 pages)
10 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2,000,100 (9 pages)
10 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2,000,100 (9 pages)
5 September 2014	Full accounts made up to 31 December 2013 (21 pages)
5 September 2014	Full accounts made up to 31 December 2013 (21 pages)
24 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,000,100 (9 pages)
24 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,000,100 (9 pages)
24 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,000,100 (9 pages)
17 September 2013	Full accounts made up to 31 December 2012 (20 pages)
17 September 2013	Full accounts made up to 31 December 2012 (20 pages)
20 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
20 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
20 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
22 March 2013	Director's details changed for Mr Gudjon Karl Reynisson on 20 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Gudjon Karl Reynisson on 20 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Alasdair Andrew Dunn on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Alasdair Andrew Dunn on 22 March 2013 (2 pages)
20 March 2013	Termination of appointment of Alasdair Dunn as a secretary (1 page)
20 March 2013	Termination of appointment of Alasdair Dunn as a secretary (1 page)
19 March 2013	Appointment of Shoosmiths Secretaries Limited as a secretary (2 pages)
19 March 2013	Appointment of Shoosmiths Secretaries Limited as a secretary (2 pages)
25 January 2013	Director's details changed for Mr Rudolph Hidalgo on 17 September 2012 (2 pages)
25 January 2013	Director's details changed for Mr Jean Marie Robert Le Francois Des Courtis on 17 September 2012 (2 pages)
25 January 2013	Director's details changed for Mr Jean Marie Robert Le Francois Des Courtis on 17 September 2012 (2 pages)
25 January 2013	Director's details changed for Mr Rudolph Hidalgo on 17 September 2012 (2 pages)
23 January 2013	Register inspection address has been changed from C/O Alasdair Dunn 2 Fouberts Place London W1F 7PA United Kingdom (1 page)
23 January 2013	Register(s) moved to registered inspection location (1 page)
23 January 2013	Register inspection address has been changed from C/O Alasdair Dunn 2 Fouberts Place London W1F 7PA United Kingdom (1 page)
23 January 2013	Register(s) moved to registered inspection location (1 page)
12 December 2012	Full accounts made up to 31 March 2012 (21 pages)
12 December 2012	Full accounts made up to 31 March 2012 (21 pages)
15 October 2012	Current accounting period shortened from 25 March 2013 to 31 December 2012 (1 page)
15 October 2012	Current accounting period shortened from 25 March 2013 to 31 December 2012 (1 page)
26 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 8 (37 pages)
26 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 8 (37 pages)
26 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 September 2012	Appointment of Jean-Michael Victor Grunberg as a director (3 pages)
25 September 2012	Appointment of Jean Marie Robert Le Francois Des Courtis as a director (3 pages)
25 September 2012	Appointment of Jean-Michael Victor Grunberg as a director (3 pages)
25 September 2012	Appointment of Jean Marie Robert Le Francois Des Courtis as a director (3 pages)
25 September 2012	Appointment of Rudolph Hidalgo as a director (3 pages)
25 September 2012	Appointment of Rudolph Hidalgo as a director (3 pages)
20 September 2012	Statement of company's objects (2 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 September 2012	Statement of company's objects (2 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012 (16 pages)
10 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012 (16 pages)
10 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012 (16 pages)
19 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10TH July 2012. (6 pages)
19 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10TH July 2012. (6 pages)
19 June 2012	Director's details changed for Mr Gudjon Karl Reynisson on 19 June 2012 (2 pages)
19 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10TH July 2012. (6 pages)
19 June 2012	Director's details changed for Mr Gudjon Karl Reynisson on 19 June 2012 (2 pages)
16 August 2011	Full accounts made up to 26 March 2011 (24 pages)
16 August 2011	Full accounts made up to 26 March 2011 (24 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
13 July 2010	Full accounts made up to 27 March 2010 (21 pages)
13 July 2010	Full accounts made up to 27 March 2010 (21 pages)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Secretary's details changed for Mr Alasdair Andrew Dunn on 10 November 2009 (1 page)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Director's details changed for Mr Alasdair Andrew Dunn on 1 November 2009 (2 pages)
17 May 2010	Director's details changed for Mr Alasdair Andrew Dunn on 1 November 2009 (2 pages)
17 May 2010	Secretary's details changed for Mr Alasdair Andrew Dunn on 10 November 2009 (1 page)
17 May 2010	Director's details changed for Mr Alasdair Andrew Dunn on 1 November 2009 (2 pages)
17 May 2010	Register inspection address has been changed (1 page)
1 September 2009	Full accounts made up to 28 March 2009 (22 pages)
1 September 2009	Full accounts made up to 28 March 2009 (22 pages)
9 June 2009	Full accounts made up to 29 March 2008 (23 pages)
9 June 2009	Full accounts made up to 29 March 2008 (23 pages)
20 May 2009	Appointment terminated director paul currie (1 page)
20 May 2009	Appointment terminated director paul currie (1 page)
8 May 2009	Return made up to 04/05/09; full list of members (4 pages)
8 May 2009	Return made up to 04/05/09; full list of members (4 pages)
24 September 2008	Registered office changed on 24/09/2008 from 188/196 regent street london W1R 6BT (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 188/196 regent street london W1R 6BT (1 page)
3 June 2008	Gbp nc 2000/2002000\01/05/08 (1 page)
3 June 2008	Gbp nc 2000/2002000\01/05/08 (1 page)
3 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2008	Capitals not rolled up (2 pages)
3 June 2008	Capitals not rolled up (2 pages)
3 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2008	Director appointed gudjon karl reynisson (2 pages)
19 May 2008	Director appointed gudjon karl reynisson (2 pages)
19 May 2008	Resolutions RES13 ‐ Resign nicholas mather 02/03/2008 (1 page)
19 May 2008	Resolutions RES13 ‐ Resign nicholas mather 02/03/2008 (1 page)
15 May 2008	Return made up to 04/05/08; full list of members (3 pages)
15 May 2008	Appointment terminated director nicholas mather (1 page)
15 May 2008	Return made up to 04/05/08; full list of members (3 pages)
15 May 2008	Appointment terminated director nicholas mather (1 page)
15 October 2007	Full accounts made up to 31 March 2007 (21 pages)
15 October 2007	Full accounts made up to 31 March 2007 (21 pages)
8 August 2007	Return made up to 04/05/07; no change of members (7 pages)
8 August 2007	Return made up to 04/05/07; no change of members (7 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Resolutions RES13 ‐ Re dir res 31/05/07 (1 page)
12 June 2007	Resolutions RES13 ‐ Re dir res 31/05/07 (1 page)
12 June 2007	Director resigned (1 page)
27 January 2007	Full accounts made up to 25 March 2006 (18 pages)
27 January 2007	Full accounts made up to 25 March 2006 (18 pages)
14 November 2006	Resolutions RES13 ‐ Appt dir 27/07/06 (1 page)
14 November 2006	Resolutions RES13 ‐ Appt dir 27/07/06 (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
12 July 2006	Declaration of assistance for shares acquisition (11 pages)
12 July 2006	Declaration of assistance for shares acquisition (11 pages)
12 July 2006	Declaration of assistance for shares acquisition (11 pages)
12 July 2006	Declaration of assistance for shares acquisition (11 pages)
8 July 2006	Particulars of mortgage/charge (7 pages)
8 July 2006	Particulars of mortgage/charge (7 pages)
22 May 2006	Return made up to 04/05/06; full list of members (7 pages)
22 May 2006	Return made up to 04/05/06; full list of members (7 pages)
27 January 2006	Full accounts made up to 26 March 2005 (17 pages)
27 January 2006	Full accounts made up to 26 March 2005 (17 pages)
19 December 2005	Minutes of meeting (1 page)
19 December 2005	Minutes of meeting (1 page)
19 December 2005	Minutes of meeting (1 page)
19 December 2005	Minutes of meeting (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed;new director appointed (2 pages)
6 December 2005	New secretary appointed;new director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
25 June 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2005	Full accounts made up to 27 March 2004 (17 pages)
17 May 2005	Full accounts made up to 27 March 2004 (17 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Secretary resigned (1 page)
2 February 2005	New secretary appointed;new director appointed (2 pages)
2 February 2005	New secretary appointed;new director appointed (2 pages)
10 September 2004	New secretary appointed (1 page)
10 September 2004	New secretary appointed (1 page)
10 September 2004	Secretary resigned;director resigned (1 page)
10 September 2004	Secretary resigned;director resigned (1 page)
10 September 2004	New director appointed (1 page)
10 September 2004	New director appointed (1 page)
14 June 2004	Return made up to 04/05/04; full list of members (7 pages)
14 June 2004	Return made up to 04/05/04; full list of members (7 pages)
23 December 2003	Auditor's resignation (1 page)
23 December 2003	Auditor's resignation (1 page)
15 December 2003	Particulars of mortgage/charge (6 pages)
15 December 2003	Particulars of mortgage/charge (6 pages)
13 December 2003	Declaration of assistance for shares acquisition (11 pages)
13 December 2003	Declaration of assistance for shares acquisition (11 pages)
13 December 2003	Declaration of assistance for shares acquisition (12 pages)
13 December 2003	Declaration of assistance for shares acquisition (12 pages)
3 November 2003	Full accounts made up to 29 March 2003 (17 pages)
3 November 2003	Full accounts made up to 29 March 2003 (17 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2003	Memorandum and Articles of Association (3 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2003	Memorandum and Articles of Association (3 pages)
9 September 2003	Particulars of mortgage/charge (6 pages)
9 September 2003	Particulars of mortgage/charge (6 pages)
3 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2003	Particulars of mortgage/charge (6 pages)
28 August 2003	Particulars of mortgage/charge (6 pages)
18 August 2003	New director appointed (3 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (3 pages)
8 June 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
4 February 2003	Full accounts made up to 30 March 2002 (19 pages)
4 February 2003	Full accounts made up to 30 March 2002 (19 pages)
23 May 2002	Return made up to 04/05/02; full list of members (7 pages)
23 May 2002	Return made up to 04/05/02; full list of members (7 pages)
4 May 2002	Particulars of mortgage/charge (5 pages)
4 May 2002	Particulars of mortgage/charge (5 pages)
21 November 2001	Full accounts made up to 31 March 2001 (21 pages)
21 November 2001	Full accounts made up to 31 March 2001 (21 pages)
31 May 2001	Return made up to 04/05/01; full list of members (6 pages)
31 May 2001	Return made up to 04/05/01; full list of members (6 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Full accounts made up to 25 March 2000 (21 pages)
18 July 2000	Full accounts made up to 25 March 2000 (21 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Secretary resigned (1 page)
7 June 2000	Return made up to 04/05/00; full list of members (6 pages)
7 June 2000	Return made up to 04/05/00; full list of members (6 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Accounting reference date extended from 31/01/00 to 25/03/00 (1 page)
19 January 2000	Accounting reference date extended from 31/01/00 to 25/03/00 (1 page)
8 October 1999	Full accounts made up to 30 January 1999 (23 pages)
8 October 1999	Full accounts made up to 30 January 1999 (23 pages)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
24 May 1999	Return made up to 04/05/99; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
24 May 1999	Return made up to 04/05/99; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Secretary resigned (1 page)
3 June 1998	Return made up to 04/05/98; no change of members (5 pages)
3 June 1998	Return made up to 04/05/98; no change of members (5 pages)
2 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 May 1998	Full accounts made up to 31 January 1998 (19 pages)
7 May 1998	Full accounts made up to 31 January 1998 (19 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
13 January 1998	Director resigned (2 pages)
13 January 1998	Director resigned (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
23 October 1997	Full accounts made up to 1 February 1997 (18 pages)
23 October 1997	Full accounts made up to 1 February 1997 (18 pages)
23 October 1997	Full accounts made up to 1 February 1997 (18 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Secretary resigned (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 May 1997	Return made up to 04/05/97; full list of members (6 pages)
23 May 1997	Return made up to 04/05/97; full list of members (6 pages)
22 December 1996	Director's particulars changed (1 page)
22 December 1996	Director's particulars changed (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
24 September 1996	Full accounts made up to 27 January 1996 (17 pages)
24 September 1996	Full accounts made up to 27 January 1996 (17 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
7 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 May 1996	Return made up to 04/05/96; full list of members (9 pages)
20 May 1996	Return made up to 04/05/96; full list of members (9 pages)
3 August 1995	Full accounts made up to 28 January 1995 (19 pages)
3 August 1995	Full accounts made up to 28 January 1995 (19 pages)
14 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
14 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
17 May 1995	Return made up to 04/05/95; full list of members (12 pages)
17 May 1995	Return made up to 04/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
8 April 1994	Company name changed hamleys LIMITED\certificate issued on 08/04/94 (2 pages)
8 April 1994	Company name changed hamleys LIMITED\certificate issued on 08/04/94 (2 pages)
25 May 1993	Full accounts made up to 31 January 1993 (15 pages)
25 May 1993	Full accounts made up to 31 January 1993 (15 pages)
29 August 1990	Declaration of assistance for shares acquisition (4 pages)
29 August 1990	Declaration of assistance for shares acquisition (4 pages)
1 June 1989	Declaration of assistance for shares acquisition (6 pages)
1 June 1989	Declaration of assistance for shares acquisition (6 pages)
19 May 1989	Particulars of mortgage/charge (11 pages)
19 May 1989	Particulars of mortgage/charge (11 pages)
22 November 1988	Memorandum and Articles of Association (1 page)
22 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 November 1988	Memorandum and Articles of Association (1 page)
16 November 1988	Company name changed precis (778) LIMITED\certificate issued on 17/11/88 (2 pages)
16 November 1988	Company name changed precis (778) LIMITED\certificate issued on 17/11/88 (2 pages)
17 August 1988	Incorporation (11 pages)
17 August 1988	Incorporation (11 pages)

Hamleys Of London Limited

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