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Hammer Consolidated Holdings Ltd

Hammer Consolidated Holdings Ltd is an active company incorporated on 1 December 2004 with the registered office located in Basingstoke, Hampshire. Hammer Consolidated Holdings Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05301368
Private limited company
Age
20 years
Incorporated 1 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Vision 27 Stewart Road
Basingstoke
RG24 8NF
England
Address changed on 5 Aug 2025 (1 month ago)
Previous address was Technology House Magnesium Way Hapton Burnley BB12 7BF England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Apr 1968
Director • Finance Director • British • Lives in England • Born in Jun 1979
Director • Irish • Lives in Ireland • Born in Mar 1963
Director • Irish • Lives in Northern Ireland • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Exertis Hammer Limited
Matthew Steven Geoffrey Croucher, Paul William Bryan, and 4 more are mutual people.
Active
Hammer Group Limited
Matthew Steven Geoffrey Croucher, Paul William Bryan, and 4 more are mutual people.
Active
Exertis (UK) Ltd
Paul William Bryan, Timothy David Griffin, and 1 more are mutual people.
Active
Middleseries Limited
Paul William Bryan, Timothy David Griffin, and 1 more are mutual people.
Active
Hypertec Limited
Paul William Bryan, Timothy David Griffin, and 1 more are mutual people.
Active
Kondor Limited
Paul William Bryan, Timothy David Griffin, and 1 more are mutual people.
Active
Ozmo Entertainment Limited
Paul William Bryan, Timothy David Griffin, and 1 more are mutual people.
Active
MTR Group Limited
Paul William Bryan, Timothy David Griffin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£19.06M
Same as previous period
Total Liabilities
-£17.96M
Same as previous period
Net Assets
£1.1M
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 5 Aug 2025
Dcc Technology Limited (PSC) Appointed
1 Month Ago on 11 Jul 2025
Exertis (Uk) Ltd (PSC) Resigned
1 Month Ago on 11 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Matthew Steven Geoffrey Croucher Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Mr Padraic Joseph Little Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Eric Bousquet Appointed
1 Year 2 Months Ago on 1 Jul 2024
Timothy David Griffin Resigned
1 Year 2 Months Ago on 1 Jul 2024
Leslie Robert Deacon Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Notification of Dcc Technology Limited as a person with significant control on 11 July 2025
Submitted on 7 Aug 2025
Cessation of Exertis (Uk) Ltd as a person with significant control on 11 July 2025
Submitted on 7 Aug 2025
Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to Vision 27 Stewart Road Basingstoke RG24 8NF on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of Matthew Steven Geoffrey Croucher as a director on 30 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Timothy David Griffin as a director on 1 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Padraic Joseph Little as a director on 1 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Eric Bousquet as a director on 1 July 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 March 2024
Submitted on 9 Jul 2024
Termination of appointment of Leslie Robert Deacon as a director on 1 July 2024
Submitted on 4 Jul 2024
Repayment History
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