# Hammer Consolidated Holdings Ltd

## Details

- **Company number:** [05301368](https://find-and-update.company-information.service.gov.uk/company/05301368)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2004
- **Registered office:** VISION 27, STEWART ROAD, BASINGSTOKE, RG24 8NF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [DCC Limited](/group/6007) (139 companies)


## Previous names

- Megafun Limited (until 11 Sep 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Timothy David | director | 30 Jun 2018 | 1 Jul 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Steven Geoffrey Croucher | significant-influence-or-control | 6 Apr 2016 | 20 Dec 2016 |
| Mr Paul Simon Matravers | significant-influence-or-control | 6 Apr 2016 | 20 Dec 2016 |
| Jason Mark Beeson | significant-influence-or-control | 6 Apr 2016 | 20 Dec 2016 |
| James Stidwill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Dec 2016 |
| Mr Jason Ronald Goddard | significant-influence-or-control | 6 Apr 2016 | 20 Dec 2016 |
| Exertis (Uk) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2016 | 11 Jul 2025 |
| Dcc Technology Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2025 | 30 Mar 2026 |
| Dcc Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Mar 2026 | 31 Mar 2026 |
| Nexora Consolidated Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2026 |  |




## Owned by

Hammer Consolidated Holdings Ltd → [Nexora Consolidated Limited](/company/17125132) → [DCC Limited](/company/04709270)



## Controls

- [Hammer Group Limited](/company/03829646) (03829646)




## Companies at the same address

- [Hammer Distribution Limited](/company/02640532) (02640532)
- [Hammer Group Limited](/company/03829646) (03829646)
- [Nexora Consolidated Limited](/company/17125132) (17125132)
- [V2 Limited](/company/04088416) (04088416)