HAMMER DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

02640532

Incorporation date

23/08/1991

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1991)

25/02/2026

Certificate of change of name

View PDF (3 pages)

10/12/2025

Full accounts made up to 2025-03-31

View PDF (37 pages)

04/10/2025

Appointment of Mr Christopher Steven Bale as a director on 2025-10-01

View PDF (2 pages)

04/10/2025

Termination of appointment of Eric Bousquet as a director on 2025-10-01

View PDF (1 pages)

04/10/2025

Termination of appointment of Padraic Joseph Little as a director on 2025-10-01

View PDF (1 pages)

04/09/2025

Change of details for Hammer Group Limited as a person with significant control on 2025-08-05

View PDF (2 pages)

05/08/2025

Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to Vision 27 Stewart Road Basingstoke RG24 8NF on 2025-08-05

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

04/10/2024

Termination of appointment of Matthew Steven Geoffrey Croucher as a director on 2024-09-30

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

12/07/2024

Termination of appointment of Timothy David Griffin as a director on 2024-07-01

View PDF (1 pages)

12/07/2024

Appointment of Mr Eric Bousquet as a director on 2024-07-01

View PDF (2 pages)

12/07/2024

Appointment of Mr Padraic Joseph Little as a director on 2024-07-01

View PDF (2 pages)

09/07/2024

Full accounts made up to 2024-03-31

View PDF (37 pages)

04/07/2024

Termination of appointment of Paul William Bryan as a director on 2024-07-01

View PDF (1 pages)

04/07/2024

Termination of appointment of Leslie Robert Deacon as a director on 2024-07-01

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2023-03-31

View PDF (37 pages)

17/11/2022

Termination of appointment of Richard Hinds as a secretary on 2022-08-19

View PDF (1 pages)

17/11/2022

Termination of appointment of Richard Hinds as a director on 2022-08-19

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2022-03-31

View PDF (37 pages)

13/08/2021

Termination of appointment of Philip Brown as a director on 2021-07-31

View PDF (1 pages)

12/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

27/07/2021

Full accounts made up to 2021-03-31

View PDF (37 pages)

13/07/2021

Director's details changed for Mr Jason Martin Chibnall on 2021-07-06

View PDF (2 pages)

13/07/2021

Director's details changed for Mr Jason Martin Chibnall on 2021-07-06

View PDF (2 pages)

01/04/2021

Termination of appointment of James Stidwill as a director on 2021-03-31

View PDF (1 pages)

03/03/2021

Appointment of Mr Jason Martin Chibnall as a director on 2021-03-01

View PDF (2 pages)

06/11/2020

Termination of appointment of Paul Simon Matravers as a director on 2020-11-03

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

28/07/2020

Full accounts made up to 2020-03-31

View PDF (38 pages)

12/05/2020

Appointment of Mr Leslie Deacon as a director on 2020-04-30

View PDF (2 pages)

12/05/2020

Termination of appointment of Stephen Casey as a director on 2020-04-30

View PDF (1 pages)

29/04/2020

Termination of appointment of Jason Goddard as a director on 2020-03-31

View PDF (1 pages)

29/04/2020

Termination of appointment of Jason Mark Beeson as a director on 2020-03-31

View PDF (1 pages)

11/02/2020

Termination of appointment of Gerard Patrick O'keeffe as a director on 2020-01-31

View PDF (1 pages)

11/02/2020

Satisfaction of charge 026405320009 in full

View PDF (1 pages)

08/08/2019

Full accounts made up to 2019-03-31

View PDF (37 pages)

31/07/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

01/04/2019

Re-registration of Memorandum and Articles

View PDF (10 pages)

01/04/2019

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

01/04/2019

Resolutions

View PDF (1 pages)

01/04/2019

Re-registration from a public company to a private limited company

View PDF (2 pages)

01/04/2019

Change of name notice

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

02/07/2018

Appointment of Mr Timothy David Griffin as a director on 2018-06-30

View PDF (2 pages)

02/07/2018

Termination of appointment of Niall David Ennis as a director on 2018-06-30

View PDF (1 pages)

20/06/2018

Full accounts made up to 2018-03-31

View PDF (33 pages)

01/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

19/07/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

01/06/2017

Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ United Kingdom to Technology House Magnesium Way Hapton Burnley BB12 7BF on 2017-06-01

View PDF (1 pages)

08/05/2017

Satisfaction of charge 026405320008 in full

View PDF (1 pages)

04/01/2017

Director's details changed for Mr Niall Ennis on 2016-12-20

View PDF (2 pages)

03/01/2017

Current accounting period extended from 2017-01-31 to 2017-03-31

View PDF (1 pages)

03/01/2017

Appointment of Mr Stephen Casey as a director on 2016-12-20

View PDF (2 pages)

03/01/2017

Appointment of Mr Niall Ennis as a director on 2016-12-20

View PDF (2 pages)

03/01/2017

Appointment of Mr Philip Brown as a director on 2016-12-20

View PDF (2 pages)

03/01/2017

Appointment of Mr Paul William Bryan as a director on 2016-12-20

View PDF (2 pages)

03/01/2017

Appointment of Mr Gerard Patrick O'keeffe as a director on 2016-12-20

View PDF (2 pages)

03/01/2017

Appointment of Mr Richard Hinds as a director on 2016-12-20

View PDF (2 pages)

03/01/2017

Termination of appointment of Matthew Steven Geoffrey Croucher as a secretary on 2016-12-20

View PDF (1 pages)

03/01/2017

Appointment of Mr Richard Hinds as a secretary on 2016-12-20

View PDF (2 pages)

03/01/2017

Registered office address changed from Intec 1 Intec Business Park Wade Road Basingstoke Hampshire RG24 8NE to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 2017-01-03

View PDF (1 pages)

05/08/2016

Full accounts made up to 2016-01-31

View PDF (26 pages)

30/07/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

24/07/2016

Director's details changed for James Stidwill on 2016-07-01

View PDF (2 pages)

24/07/2016

Director's details changed for Mr Paul Simon Matravers on 2016-07-01

View PDF (2 pages)

24/07/2016

Director's details changed for Jason Goddard on 2016-07-01

View PDF (2 pages)

10/08/2015

Full accounts made up to 2015-01-31

View PDF (20 pages)

04/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

11/08/2014

Full accounts made up to 2014-01-31

View PDF (20 pages)

01/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (6 pages)

08/07/2014

Appointment of Mr Paul Hickingbotham as a director

View PDF (2 pages)

02/05/2014

Appointment of Mr Matthew Steven Geoffrey Croucher as a director

View PDF (2 pages)

02/05/2014

Appointment of Mr Matthew Steven Geoffrey Croucher as a secretary

View PDF (2 pages)

02/05/2014

Termination of appointment of Frithjof Johnsen as a director

View PDF (1 pages)

02/05/2014

Termination of appointment of Frithjof Johnsen as a secretary

View PDF (1 pages)

02/05/2014

Satisfaction of charge 7 in full

View PDF (6 pages)

30/04/2014

Registration of charge 026405320009

View PDF (5 pages)

24/04/2014

Registration of charge 026405320008

View PDF (8 pages)

02/08/2013

Full accounts made up to 2013-01-31

View PDF (18 pages)

31/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

02/08/2012

Full accounts made up to 2012-01-31

View PDF (17 pages)

31/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

31/07/2012

Director's details changed for James Stidwill on 2012-06-15

View PDF (2 pages)

30/07/2012

Director's details changed for Paul Matravers on 2012-07-01

View PDF (2 pages)

30/07/2012

Director's details changed for Frithjof Johnsen on 2012-07-09

View PDF (2 pages)

30/07/2012

Director's details changed for Jason Mark Beeson on 2012-07-01

View PDF (2 pages)

30/07/2012

Director's details changed for Jason Goddard on 2012-07-01

View PDF (2 pages)

30/07/2012

Secretary's details changed for Frithjof Johnsen on 2012-07-09

View PDF (1 pages)

03/08/2011

Full accounts made up to 2011-01-31

View PDF (17 pages)

29/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (8 pages)

26/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (8 pages)

06/08/2010

Full accounts made up to 2010-01-31

View PDF (18 pages)

08/09/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

01/09/2009

Full accounts made up to 2009-01-31

View PDF (17 pages)

02/09/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

01/09/2008

Full accounts made up to 2008-01-31

View PDF (17 pages)

17/09/2007

Return made up to 28/07/07; no change of members

View PDF (8 pages)

06/09/2007

Full accounts made up to 2007-01-31

View PDF (15 pages)

13/10/2006

Return made up to 28/07/06; full list of members

View PDF (8 pages)

06/09/2006

Full accounts made up to 2006-01-31

View PDF (14 pages)

14/11/2005

Return made up to 28/07/05; full list of members

View PDF (8 pages)

31/08/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

31/08/2005

Re-registration of Memorandum and Articles

View PDF (8 pages)

31/08/2005

Balance Sheet

View PDF (16 pages)

31/08/2005

Auditor's report

View PDF (1 pages)

31/08/2005

Auditor's statement

View PDF (1 pages)

31/08/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

31/08/2005

Application for reregistration from private to PLC

View PDF (1 pages)

31/08/2005

Resolutions

View PDF (0 pages)

31/08/2005

Resolutions

View PDF (9 pages)

30/08/2005

Full accounts made up to 2005-01-31

View PDF (13 pages)

18/03/2005

New director appointed

View PDF (2 pages)

28/02/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/02/2005

Ad 23/12/99--------- £ si [email protected]

View PDF (2 pages)

17/02/2005

Resolutions

View PDF (1 pages)

17/02/2005

Resolutions

View PDF (1 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (2 pages)

17/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2005

Director resigned

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

New director appointed

View PDF (2 pages)

12/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/02/2005

Re-registration of Memorandum and Articles

View PDF (8 pages)

09/02/2005

Application for reregistration from PLC to private

View PDF (1 pages)

09/02/2005

Resolutions

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (2 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Full accounts made up to 2004-01-31

View PDF (16 pages)

21/09/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

01/09/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

05/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

28/08/2002

Full accounts made up to 2002-01-31

View PDF (16 pages)

09/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

02/10/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

03/09/2001

Full accounts made up to 2001-01-31

View PDF (14 pages)

04/09/2000

Full accounts made up to 2000-01-31

View PDF (16 pages)

17/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

26/01/2000

Full accounts made up to 1999-01-31

View PDF (18 pages)

13/01/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

13/01/2000

Auditor's statement

View PDF (1 pages)

13/01/2000

Auditor's report

View PDF (2 pages)

13/01/2000

Balance Sheet

View PDF (4 pages)

13/01/2000

Re-registration of Memorandum and Articles

View PDF (10 pages)

13/01/2000

Resolutions

View PDF (1 pages)

13/01/2000

Resolutions

View PDF (1 pages)

13/01/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

13/01/2000

Application for reregistration from private to PLC

View PDF (1 pages)

12/01/2000

Registered office changed on 12/01/00 from: 1 barnes wallis road fareham hampshire PO15 5UA

View PDF (1 pages)

07/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2000

Ad 23/12/99--------- £ si [email protected]=625 £ ic 11875/12500

View PDF (2 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (2 pages)

05/01/2000

Resolutions

View PDF (1 pages)

05/01/2000

Div 23/12/99

View PDF (1 pages)

05/01/2000

Div 23/12/99

View PDF (1 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

08/12/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/12/1999

Memorandum and Articles of Association

View PDF (6 pages)

08/12/1999

Resolutions

View PDF (0 pages)

08/12/1999

Resolutions

View PDF (0 pages)

08/12/1999

Resolutions

View PDF (2 pages)

08/12/1999

Auditor's resignation

View PDF (2 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1999

Registered office changed on 08/12/99 from: 4 colonial business park colonial way watford hertfordshire WD2 4PR

View PDF (1 pages)

03/12/1999

Auditor's resignation

View PDF (1 pages)

23/11/1999

Return made up to 23/08/99; full list of members

View PDF (7 pages)

22/10/1999

Director's particulars changed

View PDF (1 pages)

26/11/1998

Full accounts made up to 1998-01-31

View PDF (17 pages)

16/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

29/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1998

Registered office changed on 19/01/98 from: 4/6 colonial business park colonial way watford hertfordshire WD2 4PR

View PDF (1 pages)

08/12/1997

Full accounts made up to 1997-01-31

View PDF (16 pages)

05/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1997

Return made up to 23/08/97; full list of members

View PDF (6 pages)

03/09/1997

Location of register of members

View PDF (1 pages)

03/09/1997

Director resigned

View PDF (1 pages)

03/09/1997

New secretary appointed

View PDF (2 pages)

03/09/1997

New director appointed

View PDF (3 pages)

18/03/1997

Registered office changed on 18/03/97 from: worthy house 14 winchester road basingstoke hampshire RG21 1UQ

View PDF (1 pages)

18/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

New director appointed

View PDF (2 pages)

07/10/1996

Full accounts made up to 1996-01-31

View PDF (17 pages)

18/09/1996

Return made up to 23/08/96; change of members

View PDF (6 pages)

22/08/1996

Auditor's resignation

View PDF (1 pages)

28/06/1996

Resolutions

View PDF (2 pages)

04/04/1996

£ ic 12500/11875 14/12/95 £ sr 625@1=625

View PDF (1 pages)

25/09/1995

Return made up to 23/08/95; full list of members

View PDF (6 pages)

16/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

29/09/1994

Return made up to 23/08/94; no change of members

View PDF (4 pages)

08/07/1994

Accounts for a small company made up to 1994-01-31

View PDF (12 pages)

09/11/1993

Return made up to 23/08/93; no change of members

View PDF (4 pages)

26/07/1993

Full accounts made up to 1993-01-31

View PDF (13 pages)

09/03/1993

Director resigned;new director appointed

View PDF (2 pages)

05/10/1992

Return made up to 23/08/92; full list of members

View PDF (5 pages)

08/09/1992

Ad 06/08/92--------- £ si 4375@1=4375 £ ic 8125/12500

View PDF (2 pages)

08/01/1992

Particulars of mortgage/charge

View PDF (4 pages)

10/12/1991

Registered office changed on 10/12/91 from: 18 the fairway camberley surrey GU15 3EF

View PDF (1 pages)

10/12/1991

Ad 02/11/91--------- £ si 8123@1=8123 £ ic 2/8125

View PDF (2 pages)

10/12/1991

Nc inc already adjusted 02/11/91

View PDF (1 pages)

10/12/1991

Resolutions

View PDF (0 pages)

10/12/1991

New director appointed

View PDF (2 pages)

10/12/1991

Accounting reference date notified as 31/01

View PDF (1 pages)

02/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

02/09/1991

Registered office changed on 02/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/08/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stidwill, James	Director	10/02/2005 - 31/03/2021	5
Brown, Philip	Director	20/12/2016 - 31/07/2021	4
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/08/1991 - 23/08/1991	16011
Burt, Terence William	Director	29/08/1997 - 01/12/1999	73
Easterbrook, Steven John	Director	23/08/1991 - 10/02/2005	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HAMMER DISTRIBUTION LIMITED

HAMMER DISTRIBUTION LIMITED is an(a) Active company incorporated on 23/08/1991 with the registered office located at Vision 27 Stewart Road, Basingstoke RG24 8NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMMER DISTRIBUTION LIMITED?

HAMMER DISTRIBUTION LIMITED is currently Active. It was registered on 23/08/1991 .

Where is HAMMER DISTRIBUTION LIMITED located?

HAMMER DISTRIBUTION LIMITED is registered at Vision 27 Stewart Road, Basingstoke RG24 8NF.

What does HAMMER DISTRIBUTION LIMITED do?

HAMMER DISTRIBUTION LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for HAMMER DISTRIBUTION LIMITED?

The latest filing was on 25/02/2026: Certificate of change of name.