THE HAMLEYS GROUP LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
THE HAMLEYS GROUP LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Dissolved - no longer trading.
THE HAMLEYS GROUP LIMITED was incorporated 35 years ago on 24/02/1989 and has the registered number: 02352435. The accounts status is FULL.
THE HAMLEYS GROUP LIMITED was incorporated 35 years ago on 24/02/1989 and has the registered number: 02352435. The accounts status is FULL.
THE HAMLEYS GROUP LIMITED - ST. ALBANS
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
MOORE KINGSTON SMITH & PARTNERS LLP
ST. ALBANS
AL1 3TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2020 | 31/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2013-02-27 | CURRENT | ||
MR SOHAIL AHMED SHAIKH | Jun 1973 | British | Director | 2019-07-16 | CURRENT |
MR IAN ROBERT PARKER | Sep 1964 | British | Director | 2001-03-01 UNTIL 2004-09-03 | RESIGNED |
MR ALAN MICHAEL RIDDY | May 1956 | British | Director | RESIGNED | |
KATHERINE ANNE OSBORNE | May 1960 | British | Director | 2004-09-03 UNTIL 2007-05-31 | RESIGNED |
MR YONG SHEN | Jan 1972 | British | Director | 2018-10-09 UNTIL 2019-08-31 | RESIGNED |
DARSHAN RASIKLAL MEHTA | Jul 1961 | Indian | Director | 2019-07-16 UNTIL 2020-08-24 | RESIGNED |
JOHN ALEXANDER NAPIER | Mar 1937 | British | Director | 2001-03-01 UNTIL 2003-08-06 | RESIGNED |
MR ALEXANDER DAVID JABLONOWSKI | Apr 1973 | British | Director | 2017-07-24 UNTIL 2018-10-09 | RESIGNED |
MR ALEXANDER DONALD MACKENZIE | Mar 1957 | British | Director | RESIGNED | |
MR JEAN MARIE ROBERT LE FRANCOIS DES COURTIS | Oct 1951 | French | Director | 2012-09-17 UNTIL 2015-11-25 | RESIGNED |
MR STEPHEN JOHN WOODBRIDGE | Jul 1941 | British | Director | 1992-01-10 UNTIL 2000-03-31 | RESIGNED |
KENNETH ANTHONY MARKS | Jul 1931 | British | Director | 1992-01-13 UNTIL 1994-01-31 | RESIGNED |
MR NICHOLAS CHARLES HOLT MATHER | Jun 1958 | British | Director | 2004-10-28 UNTIL 2008-05-02 | RESIGNED |
THOMAS ROBIN MACKIE | Apr 1960 | British | Director | RESIGNED | |
MRS MELANIE BERNICE SMITH | Sep 1962 | British | Secretary | 2000-03-31 UNTIL 2000-06-30 | RESIGNED |
MR ALAN MICHAEL RIDDY | May 1956 | British | Secretary | RESIGNED | |
LADAN HALL | Apr 1965 | Secretary | 1994-03-02 UNTIL 1997-08-15 | RESIGNED | |
MR NICHOLAS CHARLES HOLT MATHER | Jun 1958 | British | Secretary | 2004-10-28 UNTIL 2005-11-01 | RESIGNED |
MARIA PRENDERGAST | Secretary | 1998-06-01 UNTIL 2000-03-31 | RESIGNED | ||
MR IAN ROBERT PARKER | Sep 1964 | British | Secretary | 2000-07-03 UNTIL 2004-09-03 | RESIGNED |
LADAN HALL | Apr 1965 | Secretary | 1998-01-08 UNTIL 1998-05-29 | RESIGNED | |
MR ALASDAIR ANDREW DUNN | Mar 1970 | British | Secretary | 2005-11-01 UNTIL 2013-02-26 | RESIGNED |
CHRISTOPHER VICTOR BURFORD | Mar 1974 | Secretary | 2004-09-03 UNTIL 2004-10-28 | RESIGNED | |
MARIA PRENDERGAST | Secretary | 1997-08-15 UNTIL 1998-01-08 | RESIGNED | ||
MR NEIL LEROY BAILEY | Apr 1944 | American | Director | RESIGNED | |
MR JEAN-MICHEL VICTOR GRUNBERG | May 1959 | French | Director | 2012-09-17 UNTIL 2015-11-25 | RESIGNED |
WU GANG | Oct 1977 | Chinese | Director | 2019-02-28 UNTIL 2019-07-16 | RESIGNED |
MR DAVID RICHARD FOGEL | Feb 1955 | British | Director | 1997-05-30 UNTIL 2001-03-31 | RESIGNED |
MR HOWARD PAUL DYER | Jan 1950 | British | Director | 1992-01-10 UNTIL 2000-07-27 | RESIGNED |
MR ALASDAIR ANDREW DUNN | Mar 1970 | British | Director | 2005-11-01 UNTIL 2017-06-16 | RESIGNED |
MR DAVID WILLIAM ROMANIS HARLAND | Apr 1950 | British | Director | RESIGNED | |
GUY BRYCE DAVISON | Jul 1957 | British | Director | RESIGNED | |
GEOFFREY PETER CULLINAN | Oct 1950 | British | Director | 1996-03-05 UNTIL 1996-10-02 | RESIGNED |
TIMOTHY JOHN MACKENZIE CHADWICK | Aug 1945 | British | Director | RESIGNED | |
MR DUNCAN HILLER MACKENZIE CHADWICK | Jun 1950 | Usa | Director | RESIGNED | |
MR SIMON PAUL BURKE | Aug 1958 | Irish | Director | 1999-07-21 UNTIL 2003-08-06 | RESIGNED |
MR GUDJON KARL REYNISSON | Nov 1963 | Icelandic | Director | 2008-05-02 UNTIL 2017-09-30 | RESIGNED |
MR CHRISTOPHER JOHN ASH | Feb 1953 | British | Director | 1997-10-06 UNTIL 1999-05-05 | RESIGNED |
MR JOHN MURRAY ALLAN | Aug 1948 | British | Director | 1996-03-14 UNTIL 2001-03-31 | RESIGNED |
MR RALPH BRANDER CUNNINGHAM | Jan 1961 | British | Director | 2017-06-16 UNTIL 2019-02-28 | RESIGNED |
MR RUDOLPH HIDALGO | Jun 1963 | French | Director | 2012-09-17 UNTIL 2015-11-25 | RESIGNED |
MR JOHN LAURENCE FOSTER | Jan 1958 | British | Director | 1998-03-23 UNTIL 2000-01-13 | RESIGNED |
SIMON CAMPBELL INNES | Jun 1960 | British | Director | 1998-03-23 UNTIL 1999-10-05 | RESIGNED |
MR JOHN DUDLEY WATKINSON | Oct 1962 | British | Director | 1999-11-01 UNTIL 2005-09-16 | RESIGNED |
MR MICHAEL DAVID COOK SMITH | Jan 1953 | British | Director | RESIGNED | |
MR JAMES CLIFFORD HODKINSON | Apr 1944 | British | Director | 1994-04-05 UNTIL 2003-08-06 | RESIGNED |
DILIP KUMAR SHARMA | Jan 1953 | British | Director | 2019-08-28 UNTIL 2020-08-24 | RESIGNED |
MR RUPERT NICHOLAS HAMBRO | Jun 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hamleys Global Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |