Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Hammer Consolidated Holdings Ltd
- Incorporated
- 1 December 2004 (21 years)
- Previously known as
- Megafun Limited (until 11 September 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Vision 27 Stewart RoadBasingstokeRG24 8NF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born June 1980 (46)
Director · Appointed 1 March 2021
British
Born April 1968 (58)
Officer history (23 former)
1 October 2025
Resigned Bousquet, Eric as Director
1 October 2025
1 October 2025
30 September 2024
1 July 2024
Appointed Bousquet, Eric as Director
1 July 2024
1 July 2024
1 July 2024
1 July 2024
19 August 2022
Resigned Hinds, Richard as Secretary
19 August 2022
31 July 2021
31 March 2021
1 March 2021
3 November 2020
30 April 2020
30 April 2020
31 March 2020
31 March 2020
31 January 2020
30 June 2018
30 June 2018
20 December 2016
20 December 2016
20 December 2016
Appointed Hinds, Richard as Secretary
20 December 2016
20 December 2016
Resigned Croucher, Matthew Steven Geoffrey as Secretary
20 December 2016
20 December 2016
20 December 2016
31 July 2015
Resigned Easterbrook, Steve as Director
31 July 2015
Resigned Sangster, Paul as Director
2 May 2014
Appointed Croucher, Matthew Steven Geoffrey as Secretary
2 May 2014
1 May 2014
1 May 2014
Appointed Easterbrook, Steve as Director
1 May 2014
1 May 2014
Appointed Sangster, Paul as Director
23 December 2004
23 December 2004
23 December 2004
23 December 2004
23 December 2004
23 December 2004
23 December 2004
23 December 2004
1 December 2004
1 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17125132
Former controllers (8)
31 March 2026
Ceased DCC Limited — Owns 75–100% of shares
30 March 2026
Ceased DCC Technology Limited — Owns 75–100% of shares
11 July 2025
Ceased Exertis (UK) Ltd — Owns 75–100% of shares
20 December 2016
20 December 2016
20 December 2016
20 December 2016
20 December 2016
Group structure 59 shown
Ownership group derived from the Companies House PSC register
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
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
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 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 This company Owns 75–100% of shares
Hammer Group Limited 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 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Notification of a person with significant control | |||
| 16 April 2026 | Cessation of a person with significant control | |||
| 15 April 2026 | Cessation of a person with significant control | |||
| 15 April 2026 | Notification of a person with significant control | |||
| 10 December 2025 | Full accounts | 31 March 2025 |
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