HAMMER CONSOLIDATED HOLDINGS LTD
TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY BB12 7BF- Active
- Private Limited Company
- Company No. 05301368
- Last Updated: 01 Mar 2024
Company Profile
HAMMER CONSOLIDATED HOLDINGS LTD was incorporated on Wednesday, December 1, 2004 as a Private Limited Company with registered address in BURNLEY. HAMMER CONSOLIDATED HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 8 days.
| Name | HAMMER CONSOLIDATED HOLDINGS LTD |
|---|---|
| Company number | 05301368 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BURNLEY BB12 7BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Exertis (Uk) Ltd Magnesium Way, Hapton, BB12 7BF |
Dates: Tuesday, December 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Steven Geoffrey Croucher Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 20, 2016
significant influence or control
|
| Mr Paul Simon Matravers Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 20, 2016
significant influence or control
|
| Mr Jason Ronald Goddard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 20, 2016
significant influence or control
|
| Jason Mark Beeson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 20, 2016
significant influence or control
|
| James Stidwill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 20, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAMMER CONSOLIDATED HOLDINGS LTD | 01 Dec 2004 |
| MEGAFUN LIMITED | 11 Sep 2016 |