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Company Information for

HAMMER GROUP LIMITED

TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, BB12 7BF,
Company Registration Number
03829646
Private Limited Company
Active

Company Overview

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
Company ID Number 03829646
Date formed 1999-08-23
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 25/07/2015
Return next due 22/08/2016
Type of accounts FULL
Last Datalog update: 2023-08-06 11:06:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMMER GROUP LIMITED
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Companies with same name HAMMER GROUP LIMITED
The following companies were found which have the same name as HAMMER GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMMER GROUP FOUR, INC. 511 MAPLE STREET Dutchess POUGHKEEPSIE NY 12603 Active Company formed on the 2007-11-14
HAMMER GROUP (HONG KONG) LIMITED Unknown Company formed on the 2013-07-08
HAMMER GROUP, INC. 110 GREENE STREET SUITE 1100 NEW YORK NY 10012 Active Company formed on the 2016-12-19
Hammer Group LLC Delaware Unknown
HAMMER GROUP PTY LTD Active Company formed on the 2017-01-16
HAMMER GROUP, LLC Active Company formed on the 2015-10-01
HAMMER GROUP HOLDINGS LLC 1615 SYCAMORE AVE. Suffolk BOHEMIA NY 11716 Active Company formed on the 2017-01-05
HAMMER GROUP PTY LTD NSW 2160 Active Company formed on the 2017-01-16
HAMMER GROUP, INC. 10656 QUAIL ROOST DRIVE MIAMI FL 33157 Inactive Company formed on the 2000-06-19
Hammer Group, LLC 634 E. 131st Way Thornton CO 80241 Good Standing Company formed on the 2019-01-03
Hammer Group (Asia) Limited Unknown Company formed on the 2018-10-04
HAMMER GROUP LLC Delaware Unknown
HAMMER GROUP USA LLC Georgia Unknown
HAMMER GROUP INCORPORATED California Unknown
HAMMER GROUP INCORPORATED California Unknown
HAMMER GROUP INCORPORATED Michigan UNKNOWN
HAMMER GROUP LLC New Jersey Unknown
HAMMER GROUP LLC California Unknown
HAMMER GROUP HOLDINGS PTY LTD Active Company formed on the 2019-09-30
HAMMER GROUP USA LLC Georgia Unknown

Company Officers of HAMMER GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HINDS
 Company Secretary 2016-12-20
JASON MARK BEESON
 Director 2005-02-10
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
JASON GOODARD
 Director 2005-02-10
TIMOTHY DAVID GRIFFIN
 Director 2018-06-30
RICHARD HINDS
 Director 2016-12-20
PAUL SIMON MATRAVERS
 Director 2005-02-10
GERARD PATRICK O'KEEFFE
 Director 2016-12-20
JAMES STIDWILL
 Director 2005-02-10
Previous Officers
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

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 CONSOLIDATED HOLDINGS LTD Director 2004-12-23 CURRENT 2004-12-01 Active
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
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
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
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
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
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
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
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
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

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
2023-08-01CONFIRMATION STATEMENT MADE ON 25/07/23, 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
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
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
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON MATRAVERS
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-12AP01DIRECTOR APPOINTED MR LESLIE DEACON
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JASON MARK BEESON
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GERARD PATRICK O'KEEFFE
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-07-02AP01DIRECTOR APPOINTED MR TIMOTHY DAVID GRIFFIN
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NIALL DAVID ENNIS
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-08-30PSC05Change of details for Megafun Limited as a person with significant control on 2016-09-11
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-19AAFULL 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
2017-01-17RES01ADOPT ARTICLES 17/01/17
2017-01-03AA01Current accounting period extended from 31/01/17 TO 31/03/17
2017-01-03AP01DIRECTOR APPOINTED MR STEPHEN CASEY
2017-01-03AP01DIRECTOR APPOINTED MR NIALL DAVID ENNIS
2017-01-03AP01DIRECTOR APPOINTED MR PHILIP BROWN
2017-01-03AP01DIRECTOR APPOINTED MR PAUL WILLIAM BRYAN
2017-01-03AP01DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE
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
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM Intec 1 Intec Business Park Wade Road Basingstoke Hampshire RG24 8NE
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 6000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STIDWILL / 01/07/2016
2016-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON MATRAVERS / 01/07/2016
2016-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON GOODARD / 01/07/2016
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 6000
2015-08-04AR0125/07/15 FULL LIST
2014-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 6000
2014-08-01AR0125/07/14 FULL LIST
2014-05-02AP03SECRETARY APPOINTED MR MATTHEW STEVEN GEOFFREY CROUCHER
2014-05-02AP01DIRECTOR APPOINTED MR MATTHEW STEVEN GEOFFREY CROUCHER
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR FRITHJOF JOHNSEN
2014-05-02TM02APPOINTMENT TERMINATED, SECRETARY FRITHJOF JOHNSEN
2013-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-07-31AR0125/07/13 FULL LIST
2012-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-07-31AR0125/07/12 FULL LIST
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STIDWILL / 15/06/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON GOODARD / 01/08/2011
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATRAVERS / 01/07/2012
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FRITHJOF JOHNSEN / 09/07/2012
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK BEESON / 01/07/2012
2012-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / FRITHJOF JOHNSEN / 09/07/2012
2011-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-07-27AR0125/07/11 FULL LIST
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-08-26AR0125/07/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON GOODARD / 25/07/2010
2009-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-09-08363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-09-18363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-11-19AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-09-17363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-10-13363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-11-14363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-03-18288aNEW DIRECTOR APPOINTED
2005-02-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-23395PARTICULARS OF MORTGAGE/CHARGE
2005-02-22RES13SUB DIVISION OF SHARES 01/12/99
2005-02-22RES04£ NC 10000/59900 01/12/
2005-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-17288bDIRECTOR RESIGNED
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17MEM/ARTSARTICLES OF ASSOCIATION
2005-02-17RES13SECTION 155TO158 10/02/05
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2004-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-03169£ IC 10000/6000 17/09/03 £ SR 40000@.1=4000
2003-10-03RES13AUTH TO PURCH SHARES 17/09/03
2003-10-03RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HAMMER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-23 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 1999-12-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY 1999-12-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY 1999-12-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMMER GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HAMMER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMMER GROUP LIMITED
Trademarks
We have not found any records of HAMMER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMMER GROUP LIMITED. 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 (62090 - Other information technology service activities) as HAMMER GROUP LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where HAMMER GROUP LIMITED 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 GROUP LIMITED 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BB12 7BF