TR

THE REDHAMMER MANAGEMENT LTD

Active

Company number 05756519

Hastings, England · Incorporated 27 March 2006

22 Lower Park Road, Hastings, TN34 2LB, England

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom · until 30 May 2024

9 Seagrave Road London SW6 1RP England · until 4 February 2024

2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England · until 10 October 2020

C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ · until 2 May 2018

1-5 Lillie Road London SW6 1TX · until 30 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
COX, Peter
Director
27 March 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 March 2006
RF
RIDGWAY FINANCIAL SERVICES LIMITED
Corporate Secretary · Resigned
27 March 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 March 2006

Persons with significant control

PS
Peter Cox
Born May 1955
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 July 2016
PS
Margaret Anne Brusseau
Born June 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2024 View
Gazette Filings Brought Up To Date
Gazette
5 June 2024 View
Gazette Notice Compulsory
Gazette
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Termination Secretary Company With Name
Officers
30 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
31 March 2010 View
Legacy
Annual Return
20 August 2009 View
Gazette Notice Compulsary
Gazette
4 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2009 View
Legacy
Annual Return
28 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2008 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Incorporation Company
Incorporation
27 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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