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Nom

The Hamleys Group Limited

Adresse
Moore Kingston Smith & Partners Llp
Victoria Square
St. Albans
AL1 3TF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02352435 Show on Companies House
Statut de SociétéDissolved
Fondé24 février 1989
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hamleys Global Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08167684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Shaikh, Sohail Ahmed St. Albans, England Status: Active Notified: 16/07/2019 Date of Birth: 06/1973 Occupation: Chief Executive Officer - Global Franchi Role: Director Country of Residence: England Nationality: British
    Shoosmiths Secretaries Limited, Milton Keynes, United Kingdom Status: Active Notified: 27/02/2013 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Luvley Limited Status: Active Notified: 06/04/2016 Companies House Number: 08278015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Scrumpalicious Limited Status: Active Notified: 06/04/2016 Companies House Number: 07654059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hamleys (Franchising) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Companies House Number: 05639053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hamleys of London LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Companies House Number: 02287862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors