HAMMERHEAD INTERACTIVE LIMITED
| Status | ACTIVE |
| Company No. | 08963806 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2014 |
| Age | 10 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
HAMMERHEAD INTERACTIVE LIMITED is an active private limited company with number 08963806. It was incorporated 10 years, 2 months ago, on 27 March 2014. The company address is Unit 35 Wimbledon Business Centre Unit 35 Wimbledon Business Centre, London, SW17 0BA, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 23 Apr 2024
Action Date: 27 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-27
Documents
Resolution
Date: 01 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 31 Jul 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dimension Uk Bidco Limited
Notification date: 2023-07-17
Documents
Cessation of a person with significant control
Date: 31 Jul 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-17
Psc name: Simon James Windsor
Documents
Cessation of a person with significant control
Date: 31 Jul 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-17
Psc name: Callum Donald Macmillan
Documents
Cessation of a person with significant control
Date: 31 Jul 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-17
Psc name: Stephen Duncan Jelley
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-17
Officer name: Jeremy Michael Silver
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Callum Donald Macmillan
Termination date: 2023-07-17
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-17
Officer name: Darren Matthew Hopkins
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-17
Officer name: Mr Scott Peters
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Tenbroek
Appointment date: 2023-07-17
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James O'callaghan
Appointment date: 2023-07-17
Documents
Mortgage satisfy charge full
Date: 20 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089638060003
Documents
Mortgage satisfy charge full
Date: 20 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089638060004
Documents
Accounts with accounts type group
Date: 29 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Accounts with accounts type small
Date: 16 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2022
Action Date: 21 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-21
Charge number: 089638060004
Documents
Confirmation statement with no updates
Date: 30 Mar 2022
Action Date: 27 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-27
Documents
Capital allotment shares
Date: 03 Dec 2021
Action Date: 08 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-08
Capital : 600 GBP
Documents
Second filing of annual return with made up date
Date: 29 Nov 2021
Action Date: 27 Mar 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089638060003
Charge creation date: 2021-09-21
Documents
Mortgage satisfy charge full
Date: 16 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089638060002
Documents
Mortgage satisfy charge full
Date: 02 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089638060001
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Address
Type: AD01
New address: Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA
Change date: 2021-06-22
Old address: 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
Documents
Change person director company with change date
Date: 04 Jun 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Callum Donald Macmillan
Change date: 2021-05-19
Documents
Change to a person with significant control
Date: 04 Jun 2021
Action Date: 19 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-19
Psc name: Mr Callum Donald Macmillan
Documents
Confirmation statement with updates
Date: 20 May 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Change to a person with significant control
Date: 20 May 2021
Action Date: 19 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon James Windsor
Change date: 2021-05-19
Documents
Change person director company with change date
Date: 20 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-19
Officer name: Mr Simon James Windsor
Documents
Change to a person with significant control
Date: 20 May 2021
Action Date: 19 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-19
Psc name: Mr Simon James Windsor
Documents
Change to a person with significant control
Date: 20 May 2021
Action Date: 18 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon James Windsor
Change date: 2019-11-18
Documents
Change to a person with significant control
Date: 20 May 2021
Action Date: 18 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-18
Psc name: Mr Stephen Duncan Jelley
Documents
Change person director company with change date
Date: 19 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren Matthew Hopkins
Change date: 2021-05-19
Documents
Change person director company with change date
Date: 19 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Duncan Jelley
Change date: 2021-05-19
Documents
Change person director company with change date
Date: 19 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-19
Officer name: Mr Simon James Windsor
Documents
Change registered office address company with date old address new address
Date: 19 May 2021
Action Date: 19 May 2021
Category: Address
Type: AD01
Change date: 2021-05-19
Old address: 2.05 Proto Abbott's Hill Gateshead NE8 3DF England
New address: 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ
Documents
Accounts with accounts type total exemption full
Date: 17 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Resolution
Date: 04 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Apr 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Notification of a person with significant control
Date: 09 Apr 2020
Action Date: 18 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Callum Donald Macmillan
Notification date: 2019-11-18
Documents
Accounts with accounts type group
Date: 19 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 18 Nov 2019
Category: Capital
Type: SH01
Capital : 2,017.80 GBP
Date: 2019-11-18
Documents
Resolution
Date: 14 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 29 May 2019
Action Date: 03 May 2019
Category: Capital
Type: SH02
Date: 2019-05-03
Documents
Resolution
Date: 29 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Mar 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change to a person with significant control
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-27
Psc name: Mr Simon James Windsor
Documents
Change person director company with change date
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon James Windsor
Change date: 2019-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2019
Action Date: 18 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089638060002
Charge creation date: 2019-02-18
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Matthew Hopkins
Appointment date: 2018-12-10
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Michael Silver
Appointment date: 2018-11-21
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Callum Donald Macmillan
Appointment date: 2018-11-21
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-21
Officer name: Christian Frausig
Documents
Termination secretary company with name termination date
Date: 29 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christian Frausig
Termination date: 2018-11-21
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-08
New address: 2.05 Proto Abbott's Hill Gateshead NE8 3DF
Old address: Unit 39, Wimbledon Stadium Business Centre Riverside Road London SW17 0BA England
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-10
New address: Unit 39, Wimbledon Stadium Business Centre Riverside Road London SW17 0BA
Old address: Studio 07, 1st Floor Baltimore House Baltic Business Centre Gateshead Tyne and Wear NE8 3DF England
Documents
Confirmation statement with no updates
Date: 05 Apr 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Resolution
Date: 15 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Capital return purchase own shares
Date: 13 Jan 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Dec 2016
Action Date: 11 Nov 2016
Category: Capital
Type: SH06
Date: 2016-11-11
Capital : 551.00 GBP
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2016
Action Date: 09 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-09
Charge number: 089638060001
Documents
Change account reference date company previous extended
Date: 30 Aug 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-06-30
Documents
Termination director company with name termination date
Date: 17 May 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Tongeman
Termination date: 2016-04-18
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Address
Type: AD01
New address: Studio 07, 1st Floor Baltimore House Baltic Business Centre Gateshead Tyne and Wear NE8 3DF
Change date: 2015-07-07
Old address: V1.04 Victoria Building Victoria Road Middlesbrough Cleveland TS1 3BA
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Appoint person director company with name date
Date: 24 Nov 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-21
Officer name: Mr Stephen Duncan Jelley
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon James Windsor
Appointment date: 2014-11-11
Documents
Termination director company with name termination date
Date: 11 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Went
Termination date: 2014-11-11
Documents
Termination director company with name termination date
Date: 11 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Taylor-Jones
Termination date: 2014-11-11
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2014
Action Date: 11 Nov 2014
Category: Address
Type: AD01
New address: V1.04 Victoria Building Victoria Road Middlesbrough Cleveland TS1 3BA
Old address: 134 Victoria Road Middlesbrough TS1 3HY England
Change date: 2014-11-11
Documents
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