Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HAMMER CONSOLIDATED HOLDINGS LTD
Company Information for

HAMMER CONSOLIDATED HOLDINGS LTD

TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, BB12 7BF,
Company Registration Number
05301368
Private Limited Company
Active

Company Overview

About Hammer Consolidated Holdings Ltd
HAMMER CONSOLIDATED HOLDINGS LTD was founded on 2004-12-01 and has its registered office in Burnley. The organisation's status is listed as "Active". Hammer Consolidated Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAMMER CONSOLIDATED HOLDINGS LTD
 
Legal Registered Office
TECHNOLOGY HOUSE MAGNESIUM WAY
HAPTON
BURNLEY
BB12 7BF
Other companies in RG24
 
Previous Names
MEGAFUN LIMITED11/09/2016
Filing Information
Company Number 05301368
Company ID Number 05301368
Date formed 2004-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 16:14:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMMER CONSOLIDATED HOLDINGS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HAMMER CONSOLIDATED HOLDINGS LTD

Current Directors
Officer Role Date Appointed
RICHARD HINDS
 Company Secretary 2016-12-20
JASON MARK BEESON
 Director 2004-12-23
PHILIP BROWN
 Director 2016-12-20
PAUL WILLIAM BRYAN
 Director 2016-12-20
STEPHEN CASEY
 Director 2016-12-20
MATTHEW STEVEN GEOFFREY CROUCHER
 Director 2014-05-01
NIALL DAVID ENNIS
 Director 2016-12-20
JASON GODDARD
 Director 2004-12-23
RICHARD HINDS
 Director 2016-12-20
PAUL SIMON MATRAVERS
 Director 2004-12-23
GERARD PATRICK O'KEEFFE
 Director 2016-12-20
JAMES STIDWILL
 Director 2004-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW STEVEN GEOFFREY CROUCHER
 Company Secretary 2014-05-02 2016-12-20
STEVE EASTERBROOK
 Director 2014-05-01 2015-07-31
PAUL SANGSTER
 Director 2014-05-01 2015-07-31
FRITHJOF JOHNSEN
 Company Secretary 2004-12-23 2014-05-02
FRITHJOF JOHNSEN
 Director 2004-12-23 2014-05-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-12-01 2004-12-23
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-12-01 2004-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON MARK BEESON MALLEUS LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active - Proposal to Strike off
JASON MARK BEESON V2 ELECTRONICS LIMITED Director 2005-02-10 CURRENT 1996-12-20 Active - Proposal to Strike off
JASON MARK BEESON V2 LIMITED Director 2005-02-10 CURRENT 2000-10-11 Active
JASON MARK BEESON EXERTIS HAMMER LIMITED Director 2005-02-10 CURRENT 1991-08-23 Active
JASON MARK BEESON HAMMER GROUP LIMITED Director 2005-02-10 CURRENT 1999-08-23 Active
PHILIP BROWN EXERTIS HAMMER LIMITED Director 2016-12-20 CURRENT 1991-08-23 Active
PHILIP BROWN HAMMER GROUP LIMITED Director 2016-12-20 CURRENT 1999-08-23 Active
PHILIP BROWN SIRACOM LTD. Director 2016-04-05 CURRENT 2001-09-11 Active - Proposal to Strike off
PAUL WILLIAM BRYAN KONDOR LIMITED Director 2018-05-15 CURRENT 2000-03-15 Active
PAUL WILLIAM BRYAN KONDOR HOLDCO LIMITED Director 2018-05-15 CURRENT 2014-02-05 Active
PAUL WILLIAM BRYAN KONDOR BIDCO LIMITED Director 2018-05-15 CURRENT 2014-02-07 Active
PAUL WILLIAM BRYAN MIDDLESERIES LIMITED Director 2018-05-15 CURRENT 1994-06-24 Active
PAUL WILLIAM BRYAN KONDOR MIDCO LIMITED Director 2018-05-15 CURRENT 2014-02-06 Active
PAUL WILLIAM BRYAN HYPERTEC LIMITED Director 2018-02-28 CURRENT 1996-10-04 Active
PAUL WILLIAM BRYAN EXERTIS HAMMER LIMITED Director 2016-12-20 CURRENT 1991-08-23 Active
PAUL WILLIAM BRYAN HAMMER GROUP LIMITED Director 2016-12-20 CURRENT 1999-08-23 Active
PAUL WILLIAM BRYAN ODYSSEUS HOLDINGS LIMITED Director 2016-11-11 CURRENT 2005-12-06 Active - Proposal to Strike off
PAUL WILLIAM BRYAN MEDIUM (U.K.) LTD Director 2016-11-11 CURRENT 1991-08-06 Active - Proposal to Strike off
PAUL WILLIAM BRYAN DCC TECHNOLOGY LIMITED Director 2016-04-06 CURRENT 1986-04-30 Active
PAUL WILLIAM BRYAN SIRACOM LTD. Director 2016-04-05 CURRENT 2001-09-11 Active - Proposal to Strike off
PAUL WILLIAM BRYAN JANSON COMPUTERS LIMITED Director 2015-05-11 CURRENT 1987-08-26 Active
PAUL WILLIAM BRYAN ADVENT DATA LTD Director 2011-03-08 CURRENT 1990-08-07 Active - Proposal to Strike off
PAUL WILLIAM BRYAN ASHMEDE LIMITED Director 2011-03-08 CURRENT 2002-08-29 Active - Proposal to Strike off
PAUL WILLIAM BRYAN EXERTIS COMPUTER SUPPLIES LTD Director 2011-03-08 CURRENT 1978-02-24 Active - Proposal to Strike off
PAUL WILLIAM BRYAN EXERTIS ADVENT LTD Director 2011-03-08 CURRENT 2010-03-23 Active - Proposal to Strike off
PAUL WILLIAM BRYAN EXERTIS (UK) LTD Director 2008-04-18 CURRENT 1980-08-11 Active
STEPHEN CASEY KONDOR LIMITED Director 2018-05-15 CURRENT 2000-03-15 Active
STEPHEN CASEY KONDOR HOLDCO LIMITED Director 2018-05-15 CURRENT 2014-02-05 Active
STEPHEN CASEY KONDOR BIDCO LIMITED Director 2018-05-15 CURRENT 2014-02-07 Active
STEPHEN CASEY MIDDLESERIES LIMITED Director 2018-05-15 CURRENT 1994-06-24 Active
STEPHEN CASEY KONDOR MIDCO LIMITED Director 2018-05-15 CURRENT 2014-02-06 Active
STEPHEN CASEY HYPERTEC LIMITED Director 2018-02-28 CURRENT 1996-10-04 Active
STEPHEN CASEY 4GADGETS LIMITED Director 2017-07-31 CURRENT 2015-05-14 Active
STEPHEN CASEY MTR GROUP LIMITED Director 2017-07-31 CURRENT 2011-11-08 Active
STEPHEN CASEY MTR GROUP HOLDING LIMITED Director 2017-07-31 CURRENT 2016-08-11 Active
STEPHEN CASEY FONEWIZARD EUROPE LTD Director 2017-07-31 CURRENT 2016-11-28 Active
STEPHEN CASEY EXERTIS HAMMER LIMITED Director 2016-12-20 CURRENT 1991-08-23 Active
STEPHEN CASEY HAMMER GROUP LIMITED Director 2016-12-20 CURRENT 1999-08-23 Active
STEPHEN CASEY ODYSSEUS HOLDINGS LIMITED Director 2016-11-11 CURRENT 2005-12-06 Active - Proposal to Strike off
STEPHEN CASEY MEDIUM (U.K.) LTD Director 2016-11-11 CURRENT 1991-08-06 Active - Proposal to Strike off
STEPHEN CASEY TRANSACTION ONE LIMITED Director 2015-05-12 CURRENT 1999-12-13 Active - Proposal to Strike off
STEPHEN CASEY JANSON TECHNOLOGY LIMITED Director 2015-05-12 CURRENT 1994-01-14 Active - Proposal to Strike off
STEPHEN CASEY DIGITAL TOOLBOX LIMITED Director 2015-05-12 CURRENT 1996-07-01 Active
MATTHEW STEVEN GEOFFREY CROUCHER V2 ELECTRONICS LIMITED Director 2014-05-01 CURRENT 1996-12-20 Active - Proposal to Strike off
MATTHEW STEVEN GEOFFREY CROUCHER V2 LIMITED Director 2014-05-01 CURRENT 2000-10-11 Active
MATTHEW STEVEN GEOFFREY CROUCHER EXERTIS HAMMER LIMITED Director 2014-05-01 CURRENT 1991-08-23 Active
MATTHEW STEVEN GEOFFREY CROUCHER HAMMER GROUP LIMITED Director 2014-05-01 CURRENT 1999-08-23 Active
MATTHEW STEVEN GEOFFREY CROUCHER MALLEUS LIMITED Director 2014-05-01 CURRENT 2011-09-06 Active - Proposal to Strike off
NIALL DAVID ENNIS KONDOR LIMITED Director 2018-05-15 CURRENT 2000-03-15 Active
NIALL DAVID ENNIS KONDOR HOLDCO LIMITED Director 2018-05-15 CURRENT 2014-02-05 Active
NIALL DAVID ENNIS KONDOR BIDCO LIMITED Director 2018-05-15 CURRENT 2014-02-07 Active
NIALL DAVID ENNIS 4GADGETS LIMITED Director 2017-07-31 CURRENT 2015-05-14 Active
NIALL DAVID ENNIS EXERTIS MICRO P LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
NIALL DAVID ENNIS EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED Director 2006-11-07 CURRENT 1997-03-27 Active
NIALL DAVID ENNIS EXERTIS (HOLDINGS) LTD Director 2006-10-11 CURRENT 1989-05-04 Active
NIALL DAVID ENNIS DCC TECHNOLOGY LIMITED Director 2006-10-11 CURRENT 1986-04-30 Active
NIALL DAVID ENNIS EXERTIS (UK) LTD Director 2006-08-30 CURRENT 1980-08-11 Active
JASON GODDARD V2 ELECTRONICS LIMITED Director 2005-02-10 CURRENT 1996-12-20 Active - Proposal to Strike off
JASON GODDARD V2 LIMITED Director 2005-02-10 CURRENT 2000-10-11 Active
JASON GODDARD EXERTIS HAMMER LIMITED Director 2005-02-10 CURRENT 1991-08-23 Active
RICHARD HINDS KONDOR LIMITED Director 2018-05-15 CURRENT 2000-03-15 Active
RICHARD HINDS KONDOR HOLDCO LIMITED Director 2018-05-15 CURRENT 2014-02-05 Active
RICHARD HINDS KONDOR BIDCO LIMITED Director 2018-05-15 CURRENT 2014-02-07 Active
RICHARD HINDS MIDDLESERIES LIMITED Director 2018-05-15 CURRENT 1994-06-24 Active
RICHARD HINDS KONDOR MIDCO LIMITED Director 2018-05-15 CURRENT 2014-02-06 Active
RICHARD HINDS EXERTIS HAMMER LIMITED Director 2016-12-20 CURRENT 1991-08-23 Active
RICHARD HINDS HAMMER GROUP LIMITED Director 2016-12-20 CURRENT 1999-08-23 Active
PAUL SIMON MATRAVERS MYON CITY LIMITED Director 2013-02-07 CURRENT 2012-09-07 Dissolved 2016-01-19
PAUL SIMON MATRAVERS V2 ELECTRONICS LIMITED Director 2005-02-10 CURRENT 1996-12-20 Active - Proposal to Strike off
PAUL SIMON MATRAVERS V2 LIMITED Director 2005-02-10 CURRENT 2000-10-11 Active
PAUL SIMON MATRAVERS EXERTIS HAMMER LIMITED Director 2005-02-10 CURRENT 1991-08-23 Active
PAUL SIMON MATRAVERS HAMMER GROUP LIMITED Director 2005-02-10 CURRENT 1999-08-23 Active
GERARD PATRICK O'KEEFFE KONDOR LIMITED Director 2018-05-15 CURRENT 2000-03-15 Active
GERARD PATRICK O'KEEFFE KONDOR HOLDCO LIMITED Director 2018-05-15 CURRENT 2014-02-05 Active
GERARD PATRICK O'KEEFFE KONDOR BIDCO LIMITED Director 2018-05-15 CURRENT 2014-02-07 Active
GERARD PATRICK O'KEEFFE MIDDLESERIES LIMITED Director 2018-05-15 CURRENT 1994-06-24 Active
GERARD PATRICK O'KEEFFE KONDOR MIDCO LIMITED Director 2018-05-15 CURRENT 2014-02-06 Active
GERARD PATRICK O'KEEFFE HYPERTEC LIMITED Director 2018-02-28 CURRENT 1996-10-04 Active
GERARD PATRICK O'KEEFFE 4GADGETS LIMITED Director 2017-07-31 CURRENT 2015-05-14 Active
GERARD PATRICK O'KEEFFE MTR GROUP LIMITED Director 2017-07-31 CURRENT 2011-11-08 Active
GERARD PATRICK O'KEEFFE MTR GROUP HOLDING LIMITED Director 2017-07-31 CURRENT 2016-08-11 Active
GERARD PATRICK O'KEEFFE FONEWIZARD EUROPE LTD Director 2017-07-31 CURRENT 2016-11-28 Active
GERARD PATRICK O'KEEFFE EXERTIS HAMMER LIMITED Director 2016-12-20 CURRENT 1991-08-23 Active
GERARD PATRICK O'KEEFFE HAMMER GROUP LIMITED Director 2016-12-20 CURRENT 1999-08-23 Active
GERARD PATRICK O'KEEFFE ODYSSEUS HOLDINGS LIMITED Director 2016-11-11 CURRENT 2005-12-06 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE MEDIUM (U.K.) LTD Director 2016-11-11 CURRENT 1991-08-06 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED Director 2016-06-30 CURRENT 1997-03-27 Active
GERARD PATRICK O'KEEFFE EXERTIS GEM LIMITED Director 2016-06-30 CURRENT 2013-10-17 Active
GERARD PATRICK O'KEEFFE GEM DISTRIBUTION LIMITED Director 2016-06-30 CURRENT 1984-10-26 Active
GERARD PATRICK O'KEEFFE SIRACOM LTD. Director 2016-04-05 CURRENT 2001-09-11 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE TRANSACTION ONE LIMITED Director 2015-05-12 CURRENT 1999-12-13 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE JANSON TECHNOLOGY LIMITED Director 2015-05-12 CURRENT 1994-01-14 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE DIGITAL TOOLBOX LIMITED Director 2015-05-12 CURRENT 1996-07-01 Active
GERARD PATRICK O'KEEFFE SENDIT.COM LIMITED Director 2014-12-11 CURRENT 1992-12-31 Active
GERARD PATRICK O'KEEFFE SEND IT LIMITED Director 2014-12-11 CURRENT 2004-02-17 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE BLACKSTAR ASSOCIATES LIMITED Director 2014-12-11 CURRENT 2001-07-03 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE OZMO ENTERTAINMENT LIMITED Director 2014-10-31 CURRENT 2004-01-08 Active
GERARD PATRICK O'KEEFFE MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITED Director 2014-04-01 CURRENT 1989-04-14 Active
GERARD PATRICK O'KEEFFE COHORT TECHNOLOGY LIMITED Director 2013-10-04 CURRENT 2006-12-13 Dissolved 2016-09-10
GERARD PATRICK O'KEEFFE EXERTIS MICRO P LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
GERARD PATRICK O'KEEFFE ADVENT DATA LTD Director 2011-03-08 CURRENT 1990-08-07 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE ASHMEDE LIMITED Director 2011-03-08 CURRENT 2002-08-29 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE EXERTIS COMPUTER SUPPLIES LTD Director 2011-03-08 CURRENT 1978-02-24 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE EXERTIS ADVENT LTD Director 2011-03-08 CURRENT 2010-03-23 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE DCC TECHNOLOGY LIMITED Director 2010-03-03 CURRENT 1986-04-30 Active
GERARD PATRICK O'KEEFFE EXERTIS (HOLDINGS) LTD Director 2009-08-01 CURRENT 1989-05-04 Active
GERARD PATRICK O'KEEFFE AGP DISTRIBUTION LIMITED Director 2009-08-01 CURRENT 1990-11-22 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE MICRO PERIPHERALS LTD Director 2009-08-01 CURRENT 1988-10-17 Active
GERARD PATRICK O'KEEFFE MICRO P LTD Director 2009-08-01 CURRENT 1981-10-07 Active
GERARD PATRICK O'KEEFFE MICRO P MOBILE LIMITED Director 2008-05-30 CURRENT 2008-02-05 Active
GERARD PATRICK O'KEEFFE MICRO-P STOKE LIMITED Director 2007-11-23 CURRENT 2003-12-10 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE EXERTIS (UK) LTD Director 2007-06-07 CURRENT 1980-08-11 Active
JAMES STIDWILL MALLEUS LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active - Proposal to Strike off
JAMES STIDWILL V2 ELECTRONICS LIMITED Director 2005-02-10 CURRENT 1996-12-20 Active - Proposal to Strike off
JAMES STIDWILL V2 LIMITED Director 2005-02-10 CURRENT 2000-10-11 Active
JAMES STIDWILL EXERTIS HAMMER LIMITED Director 2005-02-10 CURRENT 1991-08-23 Active
JAMES STIDWILL HAMMER GROUP LIMITED Director 2005-02-10 CURRENT 1999-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 31/03/23
2022-11-17Termination of appointment of Richard Hinds on 2022-08-19
2022-11-17Termination of appointment of Richard Hinds on 2022-08-19
2022-11-17APPOINTMENT TERMINATED, DIRECTOR RICHARD HINDS
2022-11-17APPOINTMENT TERMINATED, DIRECTOR RICHARD HINDS
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-13CH01Director's details changed for Mr Jason Martin Chibnall on 2021-07-06
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STIDWILL
2021-03-03AP01DIRECTOR APPOINTED MR JASON MARTIN CHIBNALL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-12-14PSC07CESSATION OF JASON MARK BEESON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14PSC02Notification of Exertis (Uk) Ltd as a person with significant control on 2016-12-20
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON MATRAVERS
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-12AP01DIRECTOR APPOINTED MR LESLIE DEACON
2020-05-12AP01DIRECTOR APPOINTED MR LESLIE DEACON
2020-05-12AP01DIRECTOR APPOINTED MR LESLIE DEACON
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JASON GODDARD
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JASON GODDARD
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JASON GODDARD
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GERARD PATRICK O'KEEFFE
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-04RES01ADOPT ARTICLES 04/06/19
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-07-02AP01DIRECTOR APPOINTED MR TIMOTHY DAVID GRIFFIN
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NIALL DAVID ENNIS
2018-06-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ United Kingdom
2017-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053013680002
2017-01-17RES01ADOPT ARTICLES 17/01/17
2017-01-03AP01DIRECTOR APPOINTED MR RICHARD HINDS
2017-01-03AP03Appointment of Mr Richard Hinds as company secretary on 2016-12-20
2017-01-03TM02Termination of appointment of Matthew Steven Geoffrey Croucher on 2016-12-20
2017-01-03AP01DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE
2017-01-03AP01DIRECTOR APPOINTED MR NIALL DAVID ENNIS
2017-01-03AP01DIRECTOR APPOINTED MR STEPHEN CASEY
2017-01-03AA01Current accounting period extended from 31/01/17 TO 31/03/17
2017-01-03AP01DIRECTOR APPOINTED MR PHILIP BROWN
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM Intec 1 Intec Business Park Wade Road Basingstoke Hampshire RG24 8NE
2017-01-03AP01DIRECTOR APPOINTED MR PAUL WILLIAM BRYAN
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 40014
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-11RES15CHANGE OF COMPANY NAME 11/09/16
2016-09-11CERTNMCOMPANY NAME CHANGED MEGAFUN LIMITED CERTIFICATE ISSUED ON 11/09/16
2016-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STIDWILL / 12/07/2016
2016-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON MATRAVERS / 12/07/2016
2016-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON GODDARD / 12/07/2016
2016-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 40014
2015-12-05AR0101/12/15 FULL LIST
2015-08-25SH0629/07/15 STATEMENT OF CAPITAL GBP 40014
2015-08-25SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SANGSTER
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVE EASTERBROOK
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 52014
2014-12-04AR0101/12/14 FULL LIST
2014-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 52014
2014-06-11SH0601/05/14 STATEMENT OF CAPITAL GBP 52014
2014-06-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-11SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-09AP01DIRECTOR APPOINTED PAUL SANGSTER
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-08AP01DIRECTOR APPOINTED STEVE EASTERBROOK
2014-05-02AP01DIRECTOR APPOINTED MR MATTHEW STEVEN GEOFFREY CROUCHER
2014-05-02AP03SECRETARY APPOINTED MR MATTHEW STEVEN GEOFFREY CROUCHER
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR FRITHJOF JOHNSEN
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR FRITHJOF JOHNSEN
2014-05-02TM02APPOINTMENT TERMINATED, SECRETARY FRITHJOF JOHNSEN
2014-04-30SH20STATEMENT BY DIRECTORS
2014-04-30SH1930/04/14 STATEMENT OF CAPITAL GBP 60000
2014-04-30CAP-SSSOLVENCY STATEMENT DATED 28/04/14
2014-04-30RES13CREDIT TO PROFIT AND LOSS ACCOUNT 28/04/2014
2014-04-30RES06REDUCE ISSUED CAPITAL 28/04/2014
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 053013680002
2013-12-17AR0101/12/13 FULL LIST
2013-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-01-03AR0101/12/12 FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FRITHJOF JOHNSEN / 09/07/2012
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STIDWILL / 15/06/2012
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATRAVERS / 01/07/2012
2013-01-02CH03SECRETARY'S CHANGE OF PARTICULARS / FRITHJOF JOHNSEN / 09/07/2012
2012-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2011-12-06AR0101/12/11 FULL LIST
2011-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2011 FROM INTEC 1 INTEC BUSINESS PARK WADE ROAD BASINGSTOKE HAMPSHIRE RG14 8NE
2011-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2010-12-07AR0101/12/10 FULL LIST
2010-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-02-24AR0101/12/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATRAVERS / 12/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON BEESON / 15/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STIDWILL / 12/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON GODDARD / 12/01/2010
2009-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-01-19363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2007-12-28363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2006-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-29363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2006-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/06
2006-03-01363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-24225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
2005-04-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-04-2188(2)RAD 02/02/05--------- £ SI 12000@1=12000 £ IC 48000/60000
2005-04-2188(2)RAD 02/02/05--------- £ SI 47999@1=47999 £ IC 1/48000
2005-04-18288cDIRECTOR'S PARTICULARS CHANGED
2005-03-01RES04£ NC 60000/64800
2005-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-24288bDIRECTOR RESIGNED
2005-02-24288bSECRETARY RESIGNED
2005-02-23395PARTICULARS OF MORTGAGE/CHARGE
2005-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-17123NC INC ALREADY ADJUSTED 02/02/05
2005-02-17MEM/ARTSARTICLES OF ASSOCIATION
2005-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-17RES04£ NC 1000/60000 02/02/
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-05287REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2004-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAMMER CONSOLIDATED HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMMER CONSOLIDATED HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-24 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-02-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of HAMMER CONSOLIDATED HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAMMER CONSOLIDATED HOLDINGS LTD
Trademarks
We have not found any records of HAMMER CONSOLIDATED HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMMER CONSOLIDATED HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HAMMER CONSOLIDATED HOLDINGS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAMMER CONSOLIDATED HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMMER CONSOLIDATED HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMMER CONSOLIDATED HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BB12 7BF