Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Hamleys (Franchising) Limited
- Incorporated
- 29 November 2005 (20 years)
- Industry
- Retail sale of games and toys in specialised stores (47650)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Howick Place2nd FloorLondonSW1P 1BB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2023
British
Born May 1970 (56)
British
Born July 1974 (52)
Corporate Secretary · Appointed 27 February 2013
Officer history (19 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
Resigned Dunn, Alasdair Andrew as Secretary
17 September 2012
17 September 2012
17 September 2012
7 May 2009
2 May 2008
2 May 2008
19 March 2008
31 May 2007
10 May 2006
10 May 2006
Appointed Dunn, Alasdair Andrew as Secretary
10 May 2006
10 May 2006
10 May 2006
10 May 2006
29 November 2005
29 November 2005
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 (Franchising) Limited This company Proposed for strike-offOwns 75–100% of shares
Hamleys of London Limited Owns 75–100% of shares
Ipco Holdings LLP Holds 75–100% of voting rights
Jvco 2024 Limited Owns 50–75% of shares
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 19 October 2026 | Application to strike the company off the register | |||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 30 January 2026 | Registered office address changed |
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