Hammer Investment LTD
Company 11462020 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Keith Neil Allington Director · appointed 2024
- Keith Ewart Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Keith Neil Allington Director · appointed 2024
- Keith Ewart Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brasted Investments Limited 2 shared directors
- Hadston Southwark Limited 2 shared directors
- Brasted Investments (Woolwich) LTD 2 shared directors
- Brasted Investments (Southwark) Limited 2 shared directors
- Brigade Court Management Limited 2 shared directors
- Brigade Court Investco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11462020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2018 |
| Address | 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brasted Investments (Southwark) Limited
75-100% shares, 75-100% voting · notified 2024-11-22 - GS Sapphire Holding Limited ceased 2024-11-22
50-75% shares, 50-75% voting, appoints directors · notified 2018-12-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hadston Southwark Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19
Officers (16)
- Keith Neil Allington Director · appointed 2024
- Keith Ewart Director · appointed 2024
Show 14 former officers
- Christopher Michael Semones Director · appointed 2022 · resigned 2024
- Andrew Joseph Roberts Director · appointed 2022 · resigned 2024
- Shea Michael Licata Director · appointed 2021 · resigned 2024
- Allen Mc Michael Gibson Director · appointed 2020 · resigned 2024
- Trey Stephen Anderson Director · appointed 2019 · resigned 2021
- Ocorian (UK) Limited Corporate-secretary · appointed 2019 · resigned 2025
- Ocorian Secretaries (Jersey) Limited Corporate-secretary · appointed 2018 · resigned 2019
- Richard James Spencer Director · appointed 2018 · resigned 2022
- Henrik Ohlsen Director · appointed 2018 · resigned 2022
- Thomas Kelly Secretary · appointed 2018 · resigned 2018
- Mcspadden, Penny Ann, Ms. Director · appointed 2018 · resigned 2018
- Natalia Ross Director · appointed 2018 · resigned 2018
- Mark Desmond Charles Olivier Director · appointed 2018 · resigned 2019
- Christopher Bulger Secretary · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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