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Company profile
HAMLEYS (FRANCHISING) LIMITED
active • ltd • 7 Howick Place, 2nd Floor, London, SW1P 1BB, England
Company no.05639053Officers23Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05639053
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2005-11-29
- Registered Office
- 7 Howick Place, 2nd Floor, London, SW1P 1BB, England
- Sic Codes
- retail sale of games and toys in specialised stores
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 26 May 2026 | 12 Days |
| Change of Registered Office Address | 30 Jan 2026 | 4 Months |
| YADAV, Sumeet Resigned | 6 Aug 2025 | 10 Months |
| Accounts Submitted | 9 Jul 2025 | 11 Months |
| Confirmation Statement Submitted | 28 May 2025 | 1 Year |
| YADAV, Sumeet Appointed | 3 Feb 2025 | 1 Year |
| MEHTA, Darshan Rasiklal Resigned | 15 Nov 2024 | 1 Year |
| Accounts Submitted | 22 Aug 2024 | 1 Year |
| Accounts Submitted | 23 May 2024 | 2 Years |
| Confirmation Statement Submitted | 23 May 2024 | 2 Years |
| Change of Date Of Creation | 23 May 2024 | 2 Years |
| Change of Has Charges | 23 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-05-26 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-01-30 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-08-11 | Open PDF |
| accounts-with-accounts-type-full | 2025-07-09 | Open PDF |
| mortgage-satisfy-charge-full | 2025-06-02 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-28 | Open PDF |
| change-sail-address-company-with-old-address-new-address | 2025-03-18 | Open PDF |
| change-corporate-secretary-company-with-change-date | 2025-03-03 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-02-11 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-11-27 | Open PDF |
| accounts-with-accounts-type-full | 2024-08-22 | Open PDF |
| confirmation-statement-with-no-updates | 2024-05-23 | Open PDF |