Menna Overview
Here’s a quick overview of HAMMERHEAD INTERACTIVE LIMITED 👀 — a London based business that started in 2014.
HAMMERHEAD INTERACTIVE LIMITED
- Company statusactive
- Company No08963806
- Age12 years 4 months Incorporated 27 March 2014
- Officers5
Address
Unit 35 Wimbledon Business Centre, Riverside Road, London, SW17 0BA, United Kingdom
HAMMERHEAD INTERACTIVE LIMITED is an active company incorporated on 27 March 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Mar 2025
Resolution
1 Year Ago on 30 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Nov 2024
Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Capital Allotment Shares
1 Year Ago on 18 Nov 2024
Capital Allotment Shares
1 Year Ago on 18 Nov 2024
Capital Allotment Shares
1 Year Ago on 18 Nov 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Resolution
2 Years Ago on 01 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JELLEY, Stephen Duncan | director | Feb 1973 | 21 Nov 2014 |
| O'CALLAGHAN, James | director | Jul 1986 | 17 Jul 2023 |
| PETERS, Scott | director | Jul 1968 | 17 Jul 2023 |
| TENBROEK, James | director | Feb 1961 | 17 Jul 2023 |
| WINDSOR, Simon James | director | Sep 1975 | 11 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dimension Uk Bidco Limited | 17 Jul 2023 | |
| Mr Callum Donald Macmillan | Jun 1976 | 18 Nov 2019 |
| Mr Stephen Duncan Jelley | Feb 1973 | 27 Mar 2017 |
| Mr Simon James Windsor | Sep 1975 | 27 Mar 2017 |
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Here’s a quick overview of HAMMERHEAD INTERACTIVE LIMITED 👀 — a London based business that started in 2014.