HAMMER GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- HAMMER GROUP LIMITED · parent
- Exertis Hammer Limited 100%
- V2 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALE, Christopher Steven | Director | 2025-10-01 | Jun 1980 | British |
| CHIBNALL, Jason Martin | Director | 2021-03-01 | Apr 1968 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROUCHER, Matthew Steven Geoffrey | Secretary | 2014-05-01 | 2016-12-20 |
| EASTERBROOK, Steven John | Secretary | 1999-12-01 | 2005-02-10 |
| HINDS, Richard | Secretary | 2016-12-20 | 2022-08-19 |
| JOHNSEN, Frithjof | Secretary | 2005-02-10 | 2014-05-01 |
| BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-23 | 1999-12-01 |
| BEESON, Jason Mark | Director | 2005-02-10 | 2020-03-31 |
| BOUSQUET, Eric | Director | 2024-07-01 | 2025-10-01 |
| BROWN, Philip | Director | 2016-12-20 | 2021-07-31 |
| BRYAN, Paul William | Director | 2016-12-20 | 2024-07-01 |
| CASEY, Stephen | Director | 2016-12-20 | 2020-04-30 |
| CROUCHER, Matthew Steven Geoffrey | Director | 2014-05-01 | 2024-09-30 |
| DEACON, Leslie Robert | Director | 2020-04-30 | 2024-07-01 |
| EASTERBROOK, Steven John | Director | 1999-12-01 | 2005-02-10 |
| ENNIS, Niall David | Director | 2016-12-20 | 2018-06-30 |
| GOODARD, Jason | Director | 2005-02-10 | 2020-03-31 |
| GRIFFIN, Timothy David | Director | 2018-06-30 | 2024-07-01 |
| HINDS, Richard | Director | 2016-12-20 | 2022-08-19 |
| JOHNSEN, Frithjof | Director | 2005-02-10 | 2014-05-01 |
| LITTLE, Padraic Joseph | Director | 2024-07-01 | 2025-10-01 |
| MATRAVERS, Paul Simon | Director | 2005-02-10 | 2020-11-03 |
| O'KEEFFE, Gerard Patrick | Director | 2016-12-20 | 2020-01-31 |
| SANGSTER, Paul | Director | 1999-12-01 | 2005-02-10 |
| STIDWILL, James | Director | 2005-02-10 | 2021-03-31 |
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 1999-08-23 | 1999-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hammer Consolidated Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-10 | AA | accounts | Accounts with accounts type full | |
| 2025-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2022-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one