HAMMERHEAD INTERACTIVE LIMITED
UNIT 35 WIMBLEDON BUSINESS CENTRE, RIVERSIDE ROAD, LONDON SW17 0BA- Active
- Private Limited Company
- Company No. 08963806
- Last Updated: 01 Mar 2024
Company Profile
HAMMERHEAD INTERACTIVE LIMITED was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in LONDON. HAMMERHEAD INTERACTIVE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 7 months and 15 days.
| Name | HAMMERHEAD INTERACTIVE LIMITED |
|---|---|
| Company number | 08963806 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 35 WIMBLEDON BUSINESS CENTRE RIVERSIDE ROAD LONDON SW17 0BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dimension Uk Bidco Limited 50 Broadway, SW1H 0DB |
Dates: Monday, July 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Callum Donald Macmillan Nationality: British |
Dates: Monday, November 18, 2019 - Monday, July 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon James Windsor Nationality: British |
Dates: Monday, March 27, 2017 - Monday, July 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Duncan Jelley Nationality: British |
Dates: Monday, March 27, 2017 - Monday, July 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HAMMERHEAD INTERACTIVE LIMITED | 27 Mar 2014 |