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HAMLEYS OF LONDON LIMITED

Active
02287862·incorporated 1988-08-17

HAMLEYS OF LONDON LIMITED is an active UK private limited company, incorporated on 17 August 1988 at Companies House (number 02287862; OpenRegistry canonical ID GB-02287862-hamleys-of-london-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-08-17
Registered Address
7 HOWICK PLACE, 2ND FLOOR, LONDON, SW1P 1BB, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-25. Next confirmation statement due 2027-06-08.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

HAMLEYS OF LONDON LIMITED has 1 person with significant control on file:

  • Reliance Brands Holding Uk Limited (United Kingdom reg. 12071632). Notified 2020-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • The Hamleys Group Limited (England And Wales reg. 02352435). Notified 2016-04-06. Ceased 2020-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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