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Hamleys (Franchising) Limited

Hamleys (Franchising) Limited is an active company incorporated on 29 November 2005 with the registered office located in London, Greater London. Hamleys (Franchising) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05639053
Private limited company
Age
19 years
Incorporated 29 November 2005
Size
Unreported
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Greencoat House 4 Floor Suite A
Greencoat House, Francis Street
London
SW1P 1DH
England
Address changed on 18 Mar 2025 (5 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
02072879584
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Service • Indian • Lives in India • Born in Jul 1961
Director • Service • Indian • Lives in India • Born in Jul 1969
Director • British • Lives in UK • Born in May 1970
Director • Retail Consultant • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamleys Of London Limited
Darshan Rasiklal Mehta, Mr Gregory Neil Roberts, and 3 more are mutual people.
Active
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Continental Tool Group Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£220K
Increased by £220K (%)
Turnover
£7.38M
Decreased by £96K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£32.27M
Increased by £4.66M (+17%)
Total Liabilities
-£2.15M
Decreased by £518K (-19%)
Net Assets
£30.12M
Increased by £5.18M (+21%)
Debt Ratio (%)
7%
Decreased by 3% (-31%)
Latest Activity
Sumeet Yadav Resigned
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Charge Satisfied
3 Months Ago on 2 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Inspection Address Changed
5 Months Ago on 18 Mar 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Mr Sumeet Yadav Appointed
7 Months Ago on 3 Feb 2025
Darshan Rasiklal Mehta Resigned
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
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Documents
Termination of appointment of Sumeet Yadav as a director on 6 August 2025
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Satisfaction of charge 056390530004 in full
Submitted on 2 Jun 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 28 May 2025
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 18 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Sumeet Yadav as a director on 3 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Darshan Rasiklal Mehta as a director on 15 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 23 May 2024
Repayment History
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