HAMLEYS (FRANCHISING) LIMITED
05639053 · Active · Ltd · 20 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
30 Sept 2026
Next confirmation
31 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HAMLEYS (FRANCHISING) LIMITED
05639053Active· Ltd· England Wales· 2005-11-29Incorporated 2005-11-29Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- YADAV, Sumeet· DirectorResigned 2025-08-06
- MEHTA, Darshan Rasiklal· DirectorResigned 2024-11-15
- VARGHESE, Saji· DirectorAppointed 2023-06-27
- SHARMA, Dilip Kumar· DirectorResigned 2023-06-12
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-02-27
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ROBERTS, Gregory Neil
Director
- Appointed
- 2020-08-01
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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VARGHESE, Saji
Director
- Appointed
- 2023-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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DUNN, Alasdair Andrew
Secretary
- Appointed
- 2006-05-10
- Resigned
- 2013-02-26
- Nationality
- British
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DWS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-11-29
- Resigned
- 2006-05-10
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CUNNINGHAM, Ralph Brander
Director
- Appointed
- 2017-06-16
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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CURRIE, Paul Anthony
Director
- Appointed
- 2008-03-19
- Resigned
- 2009-05-07
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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DUNN, Alasdair Andrew
Director
- Appointed
- 2006-05-10
- Resigned
- 2017-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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GANG, Wu
Director
- Appointed
- 2019-02-28
- Resigned
- 2019-07-16
- Nationality
- Chinese
- Residence
- China
- Born
- 10/1977
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GRUNBERG, Jean-Michel Victor
Director
- Appointed
- 2012-09-17
- Resigned
- 2015-11-25
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1959
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HIDALGO, Rudolph
Director
- Appointed
- 2012-09-17
- Resigned
- 2015-11-25
- Nationality
- French
- Residence
- United Kingdom
- Born
- 06/1963
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JABLONOWSKI, Alexander David
Director
- Appointed
- 2017-07-24
- Resigned
- 2018-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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LE FRANCOIS DES COURTIS, Jean Marie Robert
Director
- Appointed
- 2012-09-17
- Resigned
- 2015-11-25
- Nationality
- French
- Residence
- France
- Born
- 10/1951
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MATHER, Nicholas Charles Holt
Director
- Appointed
- 2006-05-10
- Resigned
- 2008-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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MEHTA, Darshan Rasiklal
Director
- Appointed
- 2019-07-16
- Resigned
- 2024-11-15
- Nationality
- Indian
- Residence
- India
- Born
- 07/1961
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OSBORNE, Katherine Anne
Director
- Appointed
- 2006-05-10
- Resigned
- 2007-05-31
- Nationality
- British
- Born
- 05/1960
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REYNISSON, Gudjon Karl
Director
- Appointed
- 2008-05-02
- Resigned
- 2017-09-30
- Nationality
- Icelandic
- Residence
- United Kingdom
- Born
- 11/1963
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SHAIKH, Sohail Ahmed
Director
- Appointed
- 2019-07-16
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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SHARMA, Dilip Kumar
Director
- Appointed
- 2019-08-28
- Resigned
- 2023-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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SHEN, Yong
Director
- Appointed
- 2018-10-09
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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YADAV, Sumeet
Director
- Appointed
- 2025-02-03
- Resigned
- 2025-08-06
- Nationality
- Indian
- Residence
- India
- Born
- 07/1969
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DWS DIRECTORS LTD
Corporate Director
- Appointed
- 2005-11-29
- Resigned
- 2006-05-10
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