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THE HAMLEYS GROUP LIMITED

dissolved Incorporated 24th Feb 1989 ← Back

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THE HAMLEYS GROUP LIMITED

dissolved Company number 02352435

Private Limited by Shares · Incorporated on 24th Feb 1989 · Closed on 15th Dec 2021

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SIC code: 47190
Registered office: St. Albans, AL1 3TF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THE HAMLEYS GROUP LIMITED is a private limited by shares company based in St. Albans. It was incorporated on 24th Feb 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Other retail sale in non-specialised stores.

2 Directors View directors

3 Companies at address View all 411 Companies in postcode View postcode

SICs

View other companies in St. Albans (AL) with the same SIC code:

47190 — Other retail sale in non-specialised stores

Property intelligence

Latest sale price in AL1 3TF £50,830 as of 18th Oct 2019 View postcode page

Average price (all time) £50,830

Average price (since 2016) £50,830

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHOOSMITHS SECRETARIES LIMITED	Corporate secretary	27th Feb 2013	This company	Not recorded	—
Sohail Shaikh	Director	16th Jul 2019	This company	British	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
LUVLEY LIMITED	08278015	1st Nov 2012	dissolved
SCRUMPALICIOUS LIMITED	07654059	1st Jun 2011	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Feb 1989
Company type: Private Limited by Shares
SIC code: 47190
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

24th Feb 1989 Company incorporated
10th Jan 1992 Neil Bailey resigned as Director
10th Jan 1992 Duncan Chadwick resigned as Director
10th Jan 1992 Timothy Chadwick resigned as Director
10th Jan 1992 Guy Davison resigned as Director
10th Jan 1992 David Harland resigned as Director
10th Jan 1992 Howard Dyer appointed as Director
2nd Mar 1994 Alan Riddy resigned as Secretary
2nd Mar 1994 Ladan Hall appointed as Secretary
5th Apr 1994 James Hodkinson appointed as Director
26th Jan 1996 Rupert Hambro resigned as Director
5th Mar 1996 Geoffrey Cullinan appointed as Director
14th Mar 1996 John Allan appointed as Director
2nd Oct 1996 Geoffrey Cullinan resigned as Director
30th May 1997 David Fogel appointed as Director
15th Aug 1997 Ladan Hall resigned as Secretary
15th Aug 1997 Maria Prendergast appointed as Secretary
6th Oct 1997 Christopher Ash appointed as Director
8th Jan 1998 Maria Prendergast resigned as Secretary
8th Jan 1998 Ladan Hall appointed as Secretary
23rd Mar 1998 Simon Innes appointed as Director
23rd Mar 1998 John Foster appointed as Director
29th May 1998 Ladan Hall resigned as Secretary
1st Jun 1998 Maria Prendergast appointed as Secretary
27th Apr 1999 Alexander Mackenzie resigned as Director
5th May 1999 Christopher Ash resigned as Director
21st Jul 1999 Simon Burke appointed as Director
5th Oct 1999 Simon Innes resigned as Director
13th Jan 2000 John Foster resigned as Director
31st Mar 2000 Maria Prendergast resigned as Secretary
31st Mar 2000 Melanie Smith appointed as Secretary
30th Jun 2000 Melanie Smith resigned as Secretary
3rd Jul 2000 Ian Parker appointed as Secretary
27th Jul 2000 Howard Dyer resigned as Director
31st Mar 2001 John Allan resigned as Director
31st Mar 2001 David Fogel resigned as Director
6th Aug 2003 Simon Burke resigned as Director
6th Aug 2003 James Hodkinson resigned as Director
3rd Sep 2004 Ian Parker resigned as Secretary
3rd Sep 2004 Christopher Burford appointed as Secretary
28th Oct 2004 Christopher Burford resigned as Secretary
28th Oct 2004 Nicholas Mather appointed as Secretary
1st Nov 2005 Nicholas Mather resigned as Secretary
1st Nov 2005 Alasdair Dunn appointed as Secretary
1st Nov 2005 Alasdair Dunn appointed as Director
17th Sep 2012 Jean-Michel Grunberg appointed as Director
17th Sep 2012 Rudolph Hidalgo appointed as Director
17th Sep 2012 Jean Le Francois Des Courtis appointed as Director
26th Feb 2013 Alasdair Dunn resigned as Secretary
27th Feb 2013 SHOOSMITHS SECRETARIES LIMITED appointed as Corporate secretary
25th Nov 2015 Jean-Michel Grunberg resigned as Director
25th Nov 2015 Rudolph Hidalgo resigned as Director
25th Nov 2015 Jean Le Francois Des Courtis resigned as Director
16th Jun 2017 Ralph Cunningham appointed as Director
16th Jun 2017 Alasdair Dunn resigned as Director
24th Jul 2017 Alexander Jablonowski appointed as Director
9th Oct 2018 Alexander Jablonowski resigned as Director
28th Feb 2019 Ralph Cunningham resigned as Director
28th Feb 2019 Wu Gang appointed as Director
16th Jul 2019 Sohail Shaikh appointed as Director
16th Jul 2019 Wu Gang resigned as Director

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