Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Hammerhead Interactive Limited
- Incorporated
- 27 March 2014 (12 years)
- Industry
- Business and domestic software development (62012)
- Directors
- James Tenbroek
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 35 Wimbledon Business CentreRiverside RoadLondonSW17 0BA
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2023
American
Born July 1986 (40)
Director · Appointed 17 July 2023
American
Born July 1968 (58)
Tenbroek, James
Director · Appointed 17 July 2023
American
Born February 1961 (65)
Director · Appointed 21 November 2014
British
Born February 1973 (53)
Director · Appointed 11 November 2014
British
Born September 1975 (51)
Officer history (8 former)
17 July 2023
17 July 2023
17 July 2023
Appointed Tenbroek, James as Director
17 July 2023
Resigned Silver, Jeremy Michael as Director
17 July 2023
Resigned Macmillan, Callum Donald as Director
17 July 2023
10 December 2018
21 November 2018
Resigned Frausig, Christian as Director
21 November 2018
Appointed Silver, Jeremy Michael as Director
21 November 2018
Appointed Macmillan, Callum Donald as Director
21 November 2018
Resigned Frausig, Christian as Secretary
18 April 2016
Resigned Tongeman, Richard as Director
21 November 2014
11 November 2014
Resigned Went, Simon as Director
11 November 2014
Resigned Taylor-Jones, Daniel as Director
11 November 2014
27 March 2014
Appointed Went, Simon as Director
27 March 2014
Appointed Tongeman, Richard as Director
27 March 2014
Appointed Frausig, Christian as Secretary
27 March 2014
Appointed Taylor-Jones, Daniel as Director
27 March 2014
Appointed Frausig, Christian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14951339
Holdings 2
Companies where Hammerhead Interactive Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
17 July 2023
Ceased Callum Donald Macmillan — Owns 25–50% of shares
17 July 2023
17 July 2023
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Dimension UK Holdco Limited Owns 75–100% of shares
Dimension UK Bidco Limited Owns 75–100% of shares
General Systems Vehicle Limited Owns 75–100% of shares
Hammerhead Interactive Limited This company Owns 75–100% of shares
Scruffy Dog Group Limited Owns 75–100% of shares
Scruffy Dog Creative Contractors Ltd Owns 75–100% of shares
Scruffy Dog Operations Limited Owns 75–100% of shares
Scruffy Dog Productions Limited Owns 75–100% of shares
So Holdco Limited Owns 75–100% of shares
Squint/opera Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£7,756,530)
- Cash
- £2,566,362
- Turnover
- £11,944,181
- Profit Before Tax
- (£14,215,206)
- Employees
- 167
- Debt Ratio
- 130%
- Current Ratio
- 0.6x
- Profit Margin
- -119%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,163,503 | £5,127,033 | £5,277,197 | £5,928,198 | £137,518 |
| Current Assets | £20,045,768 | £5,289,468 | £4,800,099 | £4,494,440 | £756,050 |
| Debtors | £736,288 | ||||
| Cash | £2,566,362 | £102,551 | £790,055 | £417,629 | £19,762 |
| Creditors (< 1 year) | £33,887,433 | £3,942,747 | £5,368,748 | £5,117,952 | £1,273,587 |
| Creditors (> 1 year) | £78,368 | £119,628 | £23,333 | £771,564 | |
| Net Current Assets | (£13,841,665) | £1,346,721 | (£568,649) | (£623,512) | (£517,537) |
| Net Assets | (£7,756,530) | £6,354,126 | £4,533,122 | ||
| Shareholder Funds | (£7,756,530) | £6,354,126 | £4,685,215 | £4,533,122 | (£380,019) |
| Turnover | £11,944,181 | £6,487,720 | |||
| Cost of Sales | £4,282,529 | £2,317,412 | |||
| Gross Profit | £7,661,652 | £4,170,308 | |||
| Admin Expenses | £17,825,833 | £5,148,378 | |||
| Staff Costs | £11,663,766 | £3,416,541 | |||
| Operating Profit | (£10,164,077) | (£977,991) | |||
| Profit Before Tax | (£14,215,206) | (£1,852,906) | |||
| Tax | (£104,550) | £659,450 | |||
| Profit for Period | (£14,110,656) | (£2,512,356) | (£3,390,989) | £1,289,171 | |
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Register inspection address has been changed | |||
| 27 October 2026 | Register(s) moved to registered inspection location | |||
| 17 September 2026 | Registration of a charge | |||
| 7 April 2026 | Confirmation statement with updates | 27 March 2026 | ||
| 15 January 2026 | Memorandum and Articles of Association |
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