HG

HAMLEYS GLOBAL HOLDINGS LIMITED

Dissolved

Company number 08167684

St. Albans, England · Incorporated 3 August 2012

Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans, AL1 3TF, England

Last updated on 2 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 July 2020

Company history

Previous company names

LUDENDO ENTERPRISES UK LIMITED · 3 August 2012 – 2 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Reliance Brands Holding Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 July 2019

Funding

2 funding rounds
17 July 2020
Shares allotted · 0 shares allotted
—
17 September 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
15 December 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 September 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 October 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 October 2020 View
Resolution
Resolution
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Accounts With Accounts Type Full
Accounts
11 August 2020 View
Legacy
Capital
3 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2020 View
Legacy
Insolvency
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Resolution
Resolution
3 August 2020 View
Resolution
Resolution
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Change Sail Address Company With Old Address New Address
Address
19 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
10 March 2020 View
Auditors Resignation Company
Auditors
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Accounts With Accounts Type Group
Accounts
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Accounts With Accounts Type Group
Accounts
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Change Person Director Company With Change Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2016 View
Accounts With Accounts Type Group
Accounts
20 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2015 View
Resolution
Resolution
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Certificate Change Of Name Company
Change Of Name
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Group
Accounts
5 September 2014 View
Change Person Director Company With Change Date
Officers
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Group
Accounts
17 September 2013 View
Resolution
Resolution
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
20 March 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Move Registers To Sail Company
Address
24 January 2013 View
Change Sail Address Company
Address
23 January 2013 View
Termination Secretary Company With Name
Officers
9 November 2012 View
Resolution
Resolution
9 October 2012 View
Capital Allotment Shares
Capital
8 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Legacy
Mortgage
26 September 2012 View
Change Corporate Director Company With Change Date
Officers
9 August 2012 View
Change Account Reference Date Company Current Shortened
Accounts
6 August 2012 View
Incorporation Company
Incorporation
3 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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