THE HAMLEYS GROUP LIMITED

Dissolved St. Albans

Other retail sale in non-specialised stores

Other retail sale in non-specialised stores
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THE HAMLEYS GROUP LIMITED

Other retail sale in non-specialised stores

Founded 24 Feb 1989 Dissolved St. Albans, England website.com
Other retail sale in non-specialised stores

Previous Company Names

HAMLEYS PLC 8 Apr 1994 — 27 Oct 2003
HAMLEYS OF LONDON LTD. 18 Oct 1989 — 8 Apr 1994
LARCHWOOD LIMITED 24 Feb 1989 — 18 Oct 1989
Accounts Submitted 11 Aug 2020
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

Moore Kingston Smith & Partners Llp Victoria Square St. Albans AL1 3TF England

Full company profile for THE HAMLEYS GROUP LIMITED (02352435), a dissolved company based in St. Albans, England. Incorporated 24 Feb 1989. Other retail sale in non-specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown27 Feb 2013Active

Shareholders

Shareholders (1)

Hamleys Global Holdings Limited
100.0%
23,740,354

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE HAMLEYS GROUP LIMITED Current Company
LUVLEY LIMITED united kingdom
SCRUMPALICIOUS LIMITED united kingdom

Charges

Charges

12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2021GazetteGazette Dissolved Liquidation
15 Sept 2021InsolvencyLiquidation Voluntary Members Return Of Final Meeting
6 Oct 2020InsolvencyLiquidation Voluntary Appointment Of Liquidator
6 Oct 2020InsolvencyLiquidation Voluntary Declaration Of Solvency
6 Oct 2020ResolutionResolutions
15 Dec 2021 Gazette

Gazette Dissolved Liquidation

15 Sept 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

6 Oct 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

6 Oct 2020 Insolvency

Liquidation Voluntary Declaration Of Solvency

6 Oct 2020 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 15 Dec 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 15 Sept 2021

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 6 Oct 2020

Liquidation Voluntary Declaration Of Solvency

5 years ago on 6 Oct 2020

Resolutions

5 years ago on 6 Oct 2020