| Company Name | Hamer Capital Ventures Limited |
|---|---|
| Company Status | Active |
| Company Number | 11831796 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Gavin Hamer |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lostock Hall Gardens Lostock Bolton Lancashire BL6 4GS |
| Director Name | Mr Gordon Hamer |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 April 2021(2 years, 2 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Braybrook Drive Bolton BL1 5XA |
| Director Name | Mr Lewis Conan Moore |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 April 2021(2 years, 2 months after company formation) |
| Appointment Duration | 3 years |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Braybrook Drive Bolton BL1 5XA |
| Director Name | Mrs Olivia Paulette Hamer |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 18 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lostock Hall Gardens Lostock Bolton Lancashire BL6 4GS |
Location
| Registered Address | 12 Braybrook Drive Bolton BL1 5XA |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Heaton and Lostock |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 25 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (11 months from now) |
| Accounts Category | Group |
| Accounts Year End | 28 June |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months from now) |
Filing History
| 19 December 2023 | Group of companies' accounts made up to 25 June 2023 (45 pages) |
|---|---|
| 9 October 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
| 27 March 2023 | Statement of capital on 27 March 2023
|
| 27 March 2023 | Statement by Directors (1 page) |
| 27 March 2023 | Resolutions
|
| 27 March 2023 | Solvency Statement dated 21/03/23 (1 page) |
| 2 March 2023 | Group of companies' accounts made up to 30 June 2022 (53 pages) |
| 3 January 2023 | Termination of appointment of Gavin Hamer as a director on 31 December 2022 (1 page) |
| 25 October 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 21 October 2022 | Cessation of Gavin Hamer as a person with significant control on 15 July 2021 (1 page) |
| 28 March 2022 | Group of companies' accounts made up to 30 June 2021 (42 pages) |
| 4 November 2021 | Registered office address changed from 25 Avonhead Close Horwich Bolton BL6 5QD England to 12 Braybrook Drive Bolton BL1 5XA on 4 November 2021 (1 page) |
| 29 October 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 20 July 2021 | Termination of appointment of Olivia Paulette Hamer as a director on 19 July 2021 (1 page) |
| 26 May 2021 | Group of companies' accounts made up to 30 June 2020 (46 pages) |
| 24 April 2021 | Appointment of Mr Lewis Conan Moore as a director on 19 April 2021 (2 pages) |
| 24 April 2021 | Appointment of Mr Gordon Hamer as a director on 19 April 2021 (2 pages) |
| 24 April 2021 | Registered office address changed from 2 Lostock Hall Gardens Lostock Bolton Lancashire BL6 4GS United Kingdom to 25 Avonhead Close Horwich Bolton BL6 5QD on 24 April 2021 (1 page) |
| 15 February 2021 | Previous accounting period shortened from 30 June 2020 to 28 June 2020 (1 page) |
| 18 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 20 July 2020 | Previous accounting period extended from 28 February 2020 to 30 June 2020 (1 page) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with updates (7 pages) |
| 13 May 2019 | Statement of capital following an allotment of shares on 7 March 2019
|
| 5 April 2019 | Notification of Olivia Paulette Hamer as a person with significant control on 7 March 2019 (2 pages) |
| 1 April 2019 | Resolutions
|
| 29 March 2019 | Change of share class name or designation (2 pages) |
| 26 March 2019 | Change of details for Mr Gavin Hamer as a person with significant control on 7 March 2019 (5 pages) |
| 18 February 2019 | Incorporation Statement of capital on 2019-02-18
|