Website & contact details
- Website
Hamleys of London Limited
- Incorporated
- 17 August 1988 (38 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Howick Place2nd FloorLondonSW1P 1BB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2023
Also at Hamleys (Franchising) Limited (proposed for strike-off), Ixora Holdings Limited, Jvco 2024 Limited · more companies
British
Born May 1970 (56)
Director · Appointed 1 August 2020
Also at Hamleys (Franchising) Limited (proposed for strike-off), Flow-Soul Ltd
British
Born July 1974 (52)
Corporate Secretary · Appointed 27 February 2013
Officer history (38 former)
6 August 2025
3 February 2025
15 November 2024
27 June 2023
12 June 2023
1 August 2020
31 July 2020
31 August 2019
28 August 2019
16 July 2019
16 July 2019
16 July 2019
28 February 2019
28 February 2019
9 October 2018
9 October 2018
30 September 2017
24 July 2017
16 June 2017
16 June 2017
25 November 2015
25 November 2015
25 November 2015
27 February 2013
26 February 2013
17 September 2012
17 September 2012
17 September 2012
7 May 2009
2 May 2008
2 May 2008
31 May 2007
27 July 2006
1 November 2005
1 November 2005
1 November 2005
16 September 2005
28 October 2004
28 October 2004
28 October 2004
Resigned Burford, Christopher Victor as Secretary
3 September 2004
3 September 2004
3 September 2004
Appointed Burford, Christopher Victor as Secretary
3 September 2004
6 August 2003
5 August 2003
1 May 2001
31 March 2001
3 July 2000
30 June 2000
31 March 2000
13 January 2000
13 January 2000
5 May 1999
29 May 1998
Resigned Hall, Ladan as Secretary
23 March 1998
23 March 1998
20 March 1998
12 January 1998
Resigned Prendergast, Maria as Secretary
12 January 1998
Appointed Hall, Ladan as Secretary
31 December 1997
Resigned Woodbridge, Stephen John as Director
6 October 1997
15 August 1997
Appointed Prendergast, Maria as Secretary
15 August 1997
Resigned Hall, Ladan as Secretary
2 October 1996
25 July 1996
25 July 1996
2 March 1994
Appointed Hall, Ladan as Secretary
14 July 1992
Appointed Woodbridge, Stephen John as Director
14 July 1992
14 July 1992
Resigned Machenzie, Alexander Donald as Director
14 July 1992
10 January 1992
10 January 1992
Resigned Chadwick, Duncan Hiller Mackenzie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12071632
Former controllers (1)
14 August 2020
Ceased The Hamleys Group Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hamleys of London Limited This company Owns 75–100% of shares
Ipco Holdings LLP Holds 75–100% of voting rights
Jvco 2024 Limited Owns 50–75% of shares
Filings 249
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 30 January 2026 | Registered office address changed | |||
| 11 August 2025 | Termination of appointment of a director | |||
| 9 July 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Dorking
Ipswich
Tamworth
Dagenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →