HAMMER CONSOLIDATED HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hammer Consolidated Holdings Ltd. The company was founded 19 years ago and was given the registration number 05301368. The firm's registered office is in BURNLEY. You can find them at Technology House Magnesium Way, Hapton, Burnley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HAMMER CONSOLIDATED HOLDINGS LTD
Company Number	:	05301368
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 2004
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Technology House Magnesium Way, Hapton, Burnley, England, BB12 7BF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF	Director	20 December 2016	Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF	Director	01 March 2021	Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF	Director	01 May 2014	Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF	Director	30 April 2020	Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF	Director	30 June 2018	Active
Shorten Brook Way, Altham Business Park, Altham, Accrington, United Kingdom, BB5 5YJ	Secretary	02 May 2014	Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF	Secretary	20 December 2016	Active
20, Donnington Square, Newbury, United Kingdom, RG14 1PJ	Secretary	23 December 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	01 December 2004	Active
3 Hugh De Port Lane, Fleet, GU51 1HT	Director	23 December 2004	Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF	Director	20 December 2016	Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF	Director	20 December 2016	Active
Tanglewood, Gough Road, Fleet, England, GU51 4LT	Director	01 May 2014	Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF	Director	20 December 2016	Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF	Director	23 December 2004	Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF	Director	20 December 2016	Active
20, Donnington Square, Newbury, United Kingdom, RG14 1PJ	Director	23 December 2004	Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF	Director	23 December 2004	Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF	Director	20 December 2016	Active
11, Trinity Place, Windsor, England, SL4 3AS	Director	01 May 2014	Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF	Director	23 December 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	01 December 2004	Active

People with Significant Control

Exertis (Uk) Ltd
Notified on	:	20 December 2016
Status	:	Active
Country of residence	:	England
Address	:	Technology House, Magnesium Way, Burnley, England, BB12 7BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jason Mark Beeson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1971
Nationality	:	British
Country of residence	:	England
Address	:	Technology House, Magnesium Way, Burnley, England, BB12 7BF
Nature of control	:	Significant influence or control

Mr Jason Ronald Goddard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Country of residence	:	England
Address	:	Technology House, Magnesium Way, Burnley, England, BB12 7BF
Nature of control	:	Significant influence or control

Mr Paul Simon Matravers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Country of residence	:	England
Address	:	Technology House, Magnesium Way, Burnley, England, BB12 7BF
Nature of control	:	Significant influence or control

James Stidwill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Country of residence	:	England
Address	:	Technology House, Magnesium Way, Burnley, England, BB12 7BF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Matthew Steven Geoffrey Croucher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Country of residence	:	England
Address	:	Technology House, Magnesium Way, Burnley, England, BB12 7BF
Nature of control	:	Significant influence or control

HAMMER CONSOLIDATED HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement