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HAMLEYS (FRANCHISING) LIMITED

Active
05639053·incorporated 2005-11-29

HAMLEYS (FRANCHISING) LIMITED is an active UK private limited company, incorporated on 29 November 2005 at Companies House (number 05639053; OpenRegistry canonical ID GB-05639053-hamleys-franchising-limited). Sophymarine's OpenRegistry classifies it under SIC 47650 (Retail sale of games and toys in specialised stores), one of 3,689 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-29
Registered Address
7 HOWICK PLACE, 2ND FLOOR, LONDON, SW1P 1BB, ENGLAND
SIC
47650 — Retail sale of games and toys in specialised stores
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 2026-05-17. Next confirmation statement due 2027-05-31.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HAMLEYS (FRANCHISING) 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

Other companies registered under SIC 47650 (Retail sale of games and toys in specialised stores):

Other companies registered in London: