Hammer Group Limited

Active03829646 Private limited company
Incorporated
23 August 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Vision 27
Stewart Road
Basingstoke
RG24 8NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at V2 Limited, Hammer Distribution Limited, Hammer Consolidated Holdings Ltd · more companies
British
Born June 1980 (46)
Director · Appointed 1 March 2021
Also at V2 Limited, Hammer Distribution Limited, Hammer Consolidated Holdings Ltd · more companies
British
Born April 1968 (58)
Officer history (24 former)
1 October 2025
Resigned Little, Padraic Joseph as Director
1 October 2025
Appointed Bale, Christopher Steven as Director
1 October 2025
Resigned Bousquet, Eric as Director
30 September 2024
1 July 2024
Resigned Griffin, Timothy David as Director
1 July 2024
Appointed Little, Padraic Joseph as Director
1 July 2024
Resigned Deacon, Leslie Robert as Director
1 July 2024
Appointed Bousquet, Eric as Director
1 July 2024
Resigned Bryan, Paul William as Director
19 August 2022
Resigned Hinds, Richard as Secretary
19 August 2022
Resigned Hinds, Richard as Director
31 July 2021
Resigned Brown, Philip as Director
31 March 2021
Resigned Stidwill, James as Director
1 March 2021
Appointed Chibnall, Jason Martin as Director
3 November 2020
Resigned Matravers, Paul Simon as Director
30 April 2020
Resigned Casey, Stephen as Director
30 April 2020
Appointed Deacon, Leslie Robert as Director
31 March 2020
Resigned Beeson, Jason Mark as Director
31 March 2020
Resigned Goodard, Jason as Director
31 January 2020
Resigned O'Keeffe, Gerard Patrick as Director
30 June 2018
Resigned Ennis, Niall David as Director
30 June 2018
Appointed Griffin, Timothy David as Director
20 December 2016
Appointed Brown, Philip as Director
20 December 2016
Appointed Hinds, Richard as Secretary
20 December 2016
Resigned Croucher, Matthew Steven Geoffrey as Secretary
20 December 2016
Appointed O'Keeffe, Gerard Patrick as Director
20 December 2016
Appointed Hinds, Richard as Director
20 December 2016
Appointed Bryan, Paul William as Director
20 December 2016
Appointed Ennis, Niall David as Director
20 December 2016
Appointed Casey, Stephen as Director
1 May 2014
Appointed Croucher, Matthew Steven Geoffrey as Secretary
1 May 2014
Appointed Croucher, Matthew Steven Geoffrey as Director
1 May 2014
Resigned Johnsen, Frithjof as Secretary
1 May 2014
Resigned Johnsen, Frithjof as Director
10 February 2005
Appointed Johnsen, Frithjof as Secretary
10 February 2005
Resigned Easterbrook, Steven John as Secretary
10 February 2005
Appointed Matravers, Paul Simon as Director
10 February 2005
Appointed Beeson, Jason Mark as Director
10 February 2005
Appointed Stidwill, James as Director
10 February 2005
Appointed Johnsen, Frithjof as Director
10 February 2005
Resigned Sangster, Paul as Director
10 February 2005
Appointed Goodard, Jason as Director
10 February 2005
Resigned Easterbrook, Steven John as Director
1 December 1999
Appointed Easterbrook, Steven John as Director
1 December 1999
Appointed Sangster, Paul as Director
1 December 1999
Appointed Easterbrook, Steven John as Secretary
1 December 1999
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
1 December 1999
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
23 August 1999
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
23 August 1999
Appointed Blakelaw Director Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5301368

Holdings 2

Companies where Hammer Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 59 shown

Ownership group derived from the Companies House PSC register

DCC Limited
Burnley Propco Limited Owns 75–100% of shares
DCC Energy UK Limited Owns 75–100% of shares
Certas Energy (Channel Islands) Limited Owns 75–100% of shares
Certas Energy (Isle of Man) Limited Owns 75–100% of shares
Certas Energy Retail Limited Owns 75–100% of shares
Channel Islands Fuels Convenience Stores Limited Owns 75–100% of shares
Channel Islands Fuels Limited Owns 75–100% of shares
Cifl Channel Islands Fuels Limited Owns 75–100% of shares
DCC Energy Finance UK Limited Owns 75–100% of shares
Ellan Vannin Fuels Limited Owns 75–100% of shares
Emo Oil Limited Owns 75–100% of shares
Energy Acquisitions UK Limited Owns 75–100% of shares
Certas Energy UK Limited Owns 75–100% of shares
Dyneley Holdings Limited Owns 75–100% of shares
Ufw Limited Status not confirmedOwns 75–100% of shares
Flogas Britain Limited Owns 75–100% of shares
Avonmouth Energy Terminal Limited Owns 25–50% of shares
Avontide Limited Owns 75–100% of shares
DCC Energy Ltd Owns 75–100% of shares
Dieselec Holdings Limited DissolvedOwns 75–100% of shares
Dtgen South Limited Owns 75–100% of shares
Eenergy Consultancy Limited Owns 75–100% of shares
Eenergy Insights Limited Owns 75–100% of shares
Equity Energies Limited Owns 75–100% of shares
Flogas Direct Limited Owns 75–100% of shares
Macgas Limited Owns 75–100% of shares
DCC Environmental UK Limited DissolvedOwns 75–100% of shares
DCC Food & Beverage UK Limited DissolvedOwns 75–100% of shares
DCC Holdings (UK) Limited Owns 75–100% of shares
Divisional Finance UK Limited Owns 75–100% of shares
DCC Mobility & Rehab Limited Owns 75–100% of shares
Days Healthcare U.K. Limited Owns 75–100% of shares
DCC North America Finance Holdings Limited Owns 75–100% of shares
DCC North America Finance Limited Owns 50–75% of shares
DCC Technology Limited Owns 75–100% of shares
4Gadgets Limited Owns 75–100% of shares
Exertis Micro P Limited Owns 75–100% of shares
Fonewizard Europe Ltd Owns 75–100% of shares
Gem Distribution Limited Owns 75–100% of shares
Exertis Gem Limited Owns 75–100% of shares
Kondor Holdco Limited Owns 75–100% of shares
Kondor Midco Limited Owns 75–100% of shares
Micro P Ltd Owns 75–100% of shares
Micro P Mobile Limited Owns 75–100% of shares
Micro Peripherals Ltd Owns 75–100% of shares
MTR Group Holding Limited Owns 75–100% of shares
Stampede Global UK Limited Owns 75–100% of shares
Just Lamps Limited Owns 75–100% of shares
DCC Treasury 2014 Limited Owns 75–100% of shares
Janson Computers Limited Owns 75–100% of shares
Nexora Consolidated Limited Owns 75–100% of shares
Hammer Consolidated Holdings Ltd Owns 75–100% of shares
Hammer Group Limited This company Owns 75–100% of shares
Nexora Continental Europe Holdings Limited Owns 75–100% of shares
Nexora Holdings (North America) Limited Owns 75–100% of shares
Parkway Propco Limited Owns 75–100% of shares
Wardell Roberts (N.I.) Limited Owns 75–100% of shares
Food & Beverage (RRL) Limited Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates24 July 2026
10 December 2025Full accounts31 March 2025
4 October 2025Appointment of a director
4 October 2025Termination of appointment of a director
4 October 2025Termination of appointment of a director
Show all 153 filings

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Hammer Consolidated Holdings Ltd
Nexora Consolidated Limited

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