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HAMLEYS (FRANCHISING) LIMITED - Greencoat House 4 Floor Suite A, Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom
Company Information
- Company registration number
- 05639053
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greencoat House 4 Floor Suite A
- Greencoat House, Francis Street
- London
- SW1P 1DH
- England Greencoat House 4 Floor Suite A, Greencoat House, Francis Street, London, SW1P 1DH, England UK
Management
- Managing Directors
- MEHTA, Darshan Rasiklal
- ROBERTS, Gregory Neil
- SHARMA, Dilip Kumar
- Company secretaries
- SHOOSMITHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-29
- Age Of Company 2005-11-29 18 years
- SIC/NACE
- 47650
Ownership
- Beneficial Owners
- Reliance Brands Holding Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DWSCO 2653 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-04
- Annual Return
- Due Date: 2022-05-31
- Last Date: 2021-05-17
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HAMLEYS (FRANCHISING) LIMITED Company Description
- HAMLEYS (FRANCHISING) LIMITED is a ltd registered in United Kingdom with the Company reg no 05639053. Its current trading status is "live". It was registered 2005-11-29. It was previously called DWSCO 2653 LIMITED. It has declared SIC or NACE codes as "47650". It has 3 directors and 1 secretary. The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2013-05-04.It can be contacted at Greencoat House 4 Floor Suite A .
Get HAMLEYS (FRANCHISING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamleys (Franchising) Limited - Greencoat House 4 Floor Suite A, Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom
- 2005-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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confirmation-statement-with-updates (2021-05-17) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-11) - AA
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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change-sail-address-company-with-old-address-new-address (2020-03-19) - AD02
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change-corporate-secretary-company-with-change-date (2020-03-10) - CH04
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cessation-of-a-person-with-significant-control (2020-08-27) - PSC07
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notification-of-a-person-with-significant-control (2020-08-27) - PSC02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-14) - CH01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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accounts-with-accounts-type-full (2019-05-20) - AA
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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confirmation-statement-with-updates (2017-05-12) - CS01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-20) - AA
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change-account-reference-date-company-previous-shortened (2016-03-15) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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mortgage-satisfy-charge-full (2015-11-25) - MR04
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change-account-reference-date-company-previous-extended (2015-06-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-01-24) - AA01
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termination-secretary-company-with-name (2013-03-21) - TM02
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change-person-director-company-with-change-date (2013-01-25) - CH01
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appoint-corporate-secretary-company-with-name (2013-03-19) - AP04
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change-person-director-company-with-change-date (2013-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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move-registers-to-sail-company (2013-01-24) - AD03
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change-sail-address-company (2013-01-23) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-07-27) - RP04
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legacy (2012-09-26) - MG01
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legacy (2012-09-26) - MG02
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appoint-person-director-company-with-name (2012-09-28) - AP01
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accounts-with-accounts-type-full (2012-12-12) - AA
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change-person-director-company-with-change-date (2012-12-07) - CH01
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change-person-secretary-company-with-change-date (2012-12-07) - CH03
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change-person-director-company-with-change-date (2012-12-10) - CH01
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resolution (2012-10-19) - RESOLUTIONS
keyboard_arrow_right 2011
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legacy (2011-06-15) - MG01
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legacy (2011-06-17) - MG01
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change-person-secretary-company-with-change-date (2011-12-09) - CH03
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accounts-with-accounts-type-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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change-person-director-company-with-change-date (2011-12-09) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-full (2010-07-13) - AA
keyboard_arrow_right 2009
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legacy (2009-05-15) - 288b
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legacy (2009-02-24) - 395
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resolution (2009-02-26) - RESOLUTIONS
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memorandum-articles (2009-02-26) - MEM/ARTS
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accounts-with-accounts-type-full (2009-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-full (2009-09-01) - AA
keyboard_arrow_right 2008
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legacy (2008-01-15) - 363a
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legacy (2008-04-17) - 288a
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resolution (2008-05-19) - RESOLUTIONS
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legacy (2008-05-19) - 288a
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resolution (2008-04-17) - RESOLUTIONS
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legacy (2008-12-09) - 363a
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legacy (2008-05-19) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-15) - AA
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resolution (2007-06-12) - RESOLUTIONS
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legacy (2007-06-12) - 288b
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legacy (2007-01-29) - 363s
keyboard_arrow_right 2006
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resolution (2006-05-08) - RESOLUTIONS
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legacy (2006-06-08) - 288a
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certificate-change-of-name-company (2006-05-10) - CERTNM
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legacy (2006-06-08) - 287
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legacy (2006-06-08) - 88(2)R
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legacy (2006-06-15) - 225
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legacy (2006-06-08) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-11-29) - NEWINC