HAMMER GROUP LIMITED - BURNLEY


Company Profile Company Filings

Overview

HAMMER GROUP LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
HAMMER GROUP LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: 03829646. The accounts status is FULL and accounts are next due on 31/12/2024.

HAMMER GROUP LIMITED - BURNLEY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW STEVEN GEOFFREY CROUCHER Jun 1979 British Director 2014-05-01 CURRENT
MR LESLIE DEACON Mar 1963 Irish Director 2020-04-30 CURRENT
MR TIMOTHY DAVID GRIFFIN Feb 1967 British Director 2018-06-30 CURRENT
MR JASON MARTIN CHIBNALL Apr 1968 British Director 2021-03-01 CURRENT
MR PAUL WILLIAM BRYAN Apr 1969 British Director 2016-12-20 CURRENT
MR RICHARD HINDS Feb 1975 British Director 2016-12-20 UNTIL 2022-08-19 RESIGNED
STEVEN JOHN EASTERBROOK Dec 1960 British Secretary 1999-12-01 UNTIL 2005-02-10 RESIGNED
MR MATTHEW STEVEN GEOFFREY CROUCHER Secretary 2014-05-01 UNTIL 2016-12-20 RESIGNED
MR RICHARD HINDS Secretary 2016-12-20 UNTIL 2022-08-19 RESIGNED
NIALL DAVID ENNIS Jul 1969 Irish Director 2016-12-20 UNTIL 2018-06-30 RESIGNED
FRITHJOF JOHNSEN Feb 1968 Norwegian Secretary 2005-02-10 UNTIL 2014-05-01 RESIGNED
JAMES STIDWILL Dec 1970 British Director 2005-02-10 UNTIL 2021-03-31 RESIGNED
MR GERARD PATRICK O'KEEFFE Mar 1964 Irish Director 2016-12-20 UNTIL 2020-01-31 RESIGNED
PAUL SANGSTER Aug 1965 British Director 1999-12-01 UNTIL 2005-02-10 RESIGNED
MR PAUL SIMON MATRAVERS Mar 1973 British Director 2005-02-10 UNTIL 2020-11-03 RESIGNED
FRITHJOF JOHNSEN Feb 1968 Norwegian Director 2005-02-10 UNTIL 2014-05-01 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 1999-08-23 UNTIL 1999-12-01 RESIGNED
JASON GOODARD Mar 1967 British Director 2005-02-10 UNTIL 2020-03-31 RESIGNED
MR PHILIP BROWN Nov 1975 British Director 2016-12-20 UNTIL 2021-07-31 RESIGNED
STEVEN JOHN EASTERBROOK Dec 1960 British Director 1999-12-01 UNTIL 2005-02-10 RESIGNED
MR STEPHEN CASEY Mar 1980 Irish Director 2016-12-20 UNTIL 2020-04-30 RESIGNED
JASON MARK BEESON Oct 1971 British Director 2005-02-10 UNTIL 2020-03-31 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-23 UNTIL 1999-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hammer Consolidated Holdings Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DCC TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AGP DISTRIBUTION LIMITED BURNLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MEDIUM (U.K.) LTD BURNLEY ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EXERTIS HAMMER LIMITED BURNLEY ENGLAND Active FULL 62020 - Information technology consultancy activities
FANNIN (UK) LIMITED SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
JANSON TECHNOLOGY LIMITED BURNLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MIDDLESERIES LIMITED BURNLEY ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
ESPINER MEDICAL LIMITED CLEVEDON Active FULL 32500 - Manufacture of medical and dental instruments and supplies
DIGITAL TOOLBOX LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
HYPERTEC LIMITED BURNLEY UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
V2 ELECTRONICS LIMITED BURNLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
KENT PHARMACEUTICALS LIMITED ASHFORD ENGLAND Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
KONDOR LIMITED BURNLEY ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
V2 LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LEONHARD LANG (UK) LTD SWADLINCOTE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KENT PHARMA HOLDINGS LIMITED ASHFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MICRO-P STOKE LIMITED BURNLEY ENGLAND Dissolved... DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
HAMMER CONSOLIDATED HOLDINGS LTD BURNLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MALLEUS LIMITED BURNLEY ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO P LTD BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MICRO PERIPHERALS LTD BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MIDDLESERIES LIMITED BURNLEY ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
OZMO ENTERTAINMENT LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HAMMER CONSOLIDATED HOLDINGS LTD BURNLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MICRO P MOBILE LIMITED BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MTR GROUP LIMITED BURNLEY ENGLAND Active FULL 47421 - Retail sale of mobile telephones
4GADGETS LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
JUST LAMPS LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EXERTIS HOLDINGS (NORTH AMERICA) LIMITED BURNLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.