Company Information for

HAMMER GROUP LIMITED

TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, BB12 7BF,

Company Registration Number

03829646

Private Limited Company

Active

About Hammer Group Ltd

HAMMER GROUP LIMITED was founded on 1999-08-23 and has its registered office in Burnley. The organisation's status is listed as "Active". Hammer Group Limited 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 GROUP LIMITED

Legal Registered Office

TECHNOLOGY HOUSE MAGNESIUM WAY
HAPTON
BURNLEY
BB12 7BF
Other companies in RG24

Filing Information

Company Number	03829646
Date formed	1999-08-23
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	25/07/2015
Filing return next due	22/08/2016
Type of accounts	FULL

Last Datalog update:

2023-08-06 11:06:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Hinds	Company Secretary		2016-12-20
Jason Mark Beeson	Director	DIRECTOR	2005-02-10	ENGLAND
Philip Brown	Director	DIRECTOR	2016-12-20	UNITED KINGDOM
Paul William Bryan	Director	DIRECTOR	2016-12-20	ENGLAND
Stephen Casey	Director	DIRECTOR	2016-12-20	IRELAND
Matthew Steven Geoffrey Croucher	Director	FINANCE DIRECTOR	2014-05-01	ENGLAND
Jason Goodard	Director	DIRECTOR	2005-02-10	ENGLAND
Timothy David Griffin	Director	COMPANY DIRECTOR	2018-06-30	ENGLAND
Richard Hinds	Director	DIRECTOR	2016-12-20	ENGLAND
Paul Simon Matravers	Director	DIRECTOR	2005-02-10	ENGLAND
Gerard Patrick O'keeffe	Director	DIRECTOR	2016-12-20	UNITED KINGDOM
James Stidwill	Director	DIRECTOR	2005-02-10	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Niall David Ennis	Director	2016-12-20	2018-06-30
Matthew Steven Geoffrey Croucher	Company Secretary	2014-05-01	2016-12-20
Frithjof Johnsen	Company Secretary	2005-02-10	2014-05-01
Frithjof Johnsen	Director	2005-02-10	2014-05-01
Steven John Easterbrook	Company Secretary	1999-12-01	2005-02-10
Steven John Easterbrook	Director	1999-12-01	2005-02-10
Paul Sangster	Director	1999-12-01	2005-02-10
Blakelaw Secretaries Limited	Nominated Secretary	1999-08-23	1999-12-01
Blakelaw Director Services Limited	Nominated Director	1999-08-23	1999-12-01

Related Directorships for Jason Mark Beeson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 CONSOLIDATED HOLDINGS LTD	Director	2004-12-23	CURRENT	2004-12-01	Active

Related Directorships for Philip Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Brown	HAMMER CONSOLIDATED HOLDINGS LTD	Director	2016-12-20	CURRENT	2004-12-01	Active
Philip Brown	EXERTIS HAMMER LIMITED	Director	2016-12-20	CURRENT	1991-08-23	Active
Philip Brown	SIRACOM LTD.	Director	2016-04-05	CURRENT	2001-09-11	Active - Proposal to Strike off

Related Directorships for Paul William Bryan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	HAMMER CONSOLIDATED HOLDINGS LTD	Director	2016-12-20	CURRENT	2004-12-01	Active
Paul William Bryan	EXERTIS HAMMER LIMITED	Director	2016-12-20	CURRENT	1991-08-23	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

Related Directorships for Stephen Casey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	HAMMER CONSOLIDATED HOLDINGS LTD	Director	2016-12-20	CURRENT	2004-12-01	Active
Stephen Casey	EXERTIS HAMMER LIMITED	Director	2016-12-20	CURRENT	1991-08-23	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

Related Directorships for Matthew Steven Geoffrey Croucher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Steven Geoffrey Croucher	HAMMER CONSOLIDATED HOLDINGS LTD	Director	2014-05-01	CURRENT	2004-12-01	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	MALLEUS LIMITED	Director	2014-05-01	CURRENT	2011-09-06	Active - Proposal to Strike off

Related Directorships for Timothy David Griffin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy David Griffin	STAMPEDE GLOBAL UK LIMITED	Director	2018-09-10	CURRENT	2005-01-25	Active
Timothy David Griffin	MICRO-P STOKE LIMITED	Director	2018-06-30	CURRENT	2003-12-10	Active - Proposal to Strike off
Timothy David Griffin	OZMO ENTERTAINMENT LIMITED	Director	2018-06-30	CURRENT	2004-01-08	Active
Timothy David Griffin	ODYSSEUS HOLDINGS LIMITED	Director	2018-06-30	CURRENT	2005-12-06	Active - Proposal to Strike off
Timothy David Griffin	MTR GROUP LIMITED	Director	2018-06-30	CURRENT	2011-11-08	Active
Timothy David Griffin	MTR GROUP HOLDING LIMITED	Director	2018-06-30	CURRENT	2016-08-11	Active
Timothy David Griffin	FONEWIZARD EUROPE LTD	Director	2018-06-30	CURRENT	2016-11-28	Active
Timothy David Griffin	MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITED	Director	2018-06-30	CURRENT	1989-04-14	Active
Timothy David Griffin	SENDIT.COM LIMITED	Director	2018-06-30	CURRENT	1992-12-31	Active
Timothy David Griffin	SEND IT LIMITED	Director	2018-06-30	CURRENT	2004-02-17	Active - Proposal to Strike off
Timothy David Griffin	ADVENT DATA LTD	Director	2018-06-30	CURRENT	1990-08-07	Active - Proposal to Strike off
Timothy David Griffin	MEDIUM (U.K.) LTD	Director	2018-06-30	CURRENT	1991-08-06	Active - Proposal to Strike off
Timothy David Griffin	EXERTIS HAMMER LIMITED	Director	2018-06-30	CURRENT	1991-08-23	Active
Timothy David Griffin	MIDDLESERIES LIMITED	Director	2018-06-30	CURRENT	1994-06-24	Active
Timothy David Griffin	ASHMEDE LIMITED	Director	2018-06-30	CURRENT	2002-08-29	Active - Proposal to Strike off
Timothy David Griffin	KONDOR MIDCO LIMITED	Director	2018-06-30	CURRENT	2014-02-06	Active
Timothy David Griffin	BLACKSTAR ASSOCIATES LIMITED	Director	2018-06-30	CURRENT	2001-07-03	Active - Proposal to Strike off
Timothy David Griffin	EXERTIS COMPUTER SUPPLIES LTD	Director	2018-06-30	CURRENT	1978-02-24	Active - Proposal to Strike off
Timothy David Griffin	GEM DISTRIBUTION LIMITED	Director	2018-06-30	CURRENT	1984-10-26	Active
Timothy David Griffin	EXERTIS ADVENT LTD	Director	2018-06-30	CURRENT	2010-03-23	Active - Proposal to Strike off
Timothy David Griffin	EPITAFFE LIMITED	Director	2018-03-05	CURRENT	2018-03-05	Active - Proposal to Strike off
Timothy David Griffin	TG-XL. LIMITED	Director	2017-10-30	CURRENT	2017-10-30	Active
Timothy David Griffin	THE WELSH RUGBY UNION LIMITED	Director	2015-05-01	CURRENT	1997-08-08	Active

Related Directorships for Richard Hinds

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	HAMMER CONSOLIDATED HOLDINGS LTD	Director	2016-12-20	CURRENT	2004-12-01	Active
Richard Hinds	EXERTIS HAMMER LIMITED	Director	2016-12-20	CURRENT	1991-08-23	Active

Related Directorships for Paul Simon Matravers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 CONSOLIDATED HOLDINGS LTD	Director	2004-12-23	CURRENT	2004-12-01	Active

Related Directorships for Gerard Patrick O'keeffe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	HAMMER CONSOLIDATED HOLDINGS LTD	Director	2016-12-20	CURRENT	2004-12-01	Active
Gerard Patrick O'keeffe	EXERTIS HAMMER LIMITED	Director	2016-12-20	CURRENT	1991-08-23	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

Related Directorships for James Stidwill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 CONSOLIDATED HOLDINGS LTD	Director	2004-12-23	CURRENT	2004-12-01	Active