Hammer Consolidated Holdings started in year 2004 as Private Limited Company with registration number 05301368. The Hammer Consolidated Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Burnley at Technology House Magnesium Way. Postal code: BB12 7BF. Since 2016-09-11 Hammer Consolidated Holdings Ltd is no longer carrying the name Megafun.
The company has 5 directors, namely Jason C., Leslie D. and Timothy G. and others. Of them, Matthew C. has been with the company the longest, being appointed on 1 May 2014 and Jason C. has been with the company for the least time - from 1 March 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Technology House Magnesium Way |
| Office Address2 | Hapton |
| Town | Burnley |
| Post code | BB12 7BF |
| Country of origin | United Kingdom |
| Registration Number | 05301368 |
| Date of Incorporation | Wed, 1st Dec 2004 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 30 April 2020
Position: Director
Appointed: 30 June 2018
Position: Director
Appointed: 20 December 2016
Position: Director
Appointed: 01 May 2014
The register of persons with significant control who own or have control over the company is made up of 6 names. As we identified, there is Exertis (Uk) Ltd from Burnley, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jason B. This PSC has significiant influence or control over the company,. The third one is Jason G., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Exertis (Uk) Ltd
Technology House Magnesium Way, Hapton, Burnley, Lancs, BB12 7BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Register |
| Registration number | 01511931 |
| Notified on | 20 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason B.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2016 |
| Nature of control: |
significiant influence or control |
Jason G.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2016 |
| Nature of control: |
significiant influence or control |
Paul M.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2016 |
| Nature of control: |
significiant influence or control |
James S.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew C.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2016 |
| Nature of control: |
significiant influence or control |
| Megafun | September 11, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 15th, July 2023 |
accounts | Free Download (22 pages) |
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