Hamleys (Franchising) Limited

Run a report to reveal risk score

Company number: 05639053
Status: Active
Registered address: 7 Howick Place, 2nd Floor, London, England, Sw1p 1bb
Incorporated: 29 November 2005
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 47650

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Shoosmiths Secretaries Limited
Corporate Secretary
Appointed: 2013-02-27
- SHOOSMITHS SECRETARIES LIMITED — Officer, appointed 2026-06-21, resigned 2026-06-21
- SHOOSMITHS SECRETARIES LIMITED — Officer, appointed 2026-05-29
- SHOOSMITHS SECRETARIES LIMITED — Officer, appointed 2026-04-08
Roberts, Gregory Neil
Director
Nationality: British · Residence: England · Appointed: 2020-08-01
- Gregory Neil ROBERTS — Officer, appointed 2023-09-18
- Gregory Neil ROBERTS — Officer, appointed 2020-12-31
- Gregory Neil ROBERTS — Officer, appointed 2020-12-31
Varghese, Saji
Director
Nationality: British · Residence: United Kingdom · Appointed: 2023-06-27
- Saji VARGHESE — Officer, appointed 2024-10-17
- Saji VARGHESE — Officer, appointed 2023-06-27
- Saji VARGHESE — Officer, appointed 2023-06-27
Dunn, Alasdair Andrew
Secretary
Nationality: British · Appointed: 2006-05-10 · Resigned: 2013-02-26
- Alasdair Andrew DUNN — Officer, appointed 2006-05-10, resigned 2013-02-26
Dws Secretaries Limited
Corporate Secretary
Appointed: 2005-11-29 · Resigned: 2006-05-10
- DENTONS SECRETARIES LIMITED — Officer, appointed 2026-07-17
- DENTONS SECRETARIES LIMITED — Officer, appointed 2026-06-25
- DENTONS SECRETARIES LIMITED — Officer, appointed 2026-06-25

Filing History

confirmation-statement-with-no-updates
Date: 2026-05-26 · Type: CS01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-01-30 · Type: AD01
termination-director-company-with-name-termination-date
Date: 2025-08-11 · Type: TM01
accounts-with-accounts-type-full
Date: 2025-07-09 · Type: AA
mortgage-satisfy-charge-full
Date: 2025-06-02 · Type: MR04
confirmation-statement-with-no-updates
Date: 2025-05-28 · Type: CS01
change-sail-address-company-with-old-address-new-address
Date: 2025-03-18 · Type: AD02
change-corporate-secretary-company-with-change-date
Date: 2025-03-03 · Type: CH04

PSC / Beneficial Ownership

Reliance Brands Holding Uk Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-08-14
The Hamleys Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2020-08-14

Previous Company Names

DWSCO 2653 LIMITED
Effective from 2005-11-29 · Ceased 2006-05-10

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 121 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.