Hammerhead Interactive Ltd was founded on 27 March 2014 and are based in Gateshead, it's status at Companies House is "Active". There are 6 directors listed as Macmillan, Callum Donald, Frausig, Christian, Frausig, Christian, Taylor-jones, Daniel, Tongeman, Richard, Went, Simon for this business at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACMILLAN, Callum Donald | 21 November 2018 | - | 1 |
| FRAUSIG, Christian | 27 March 2014 | 21 November 2018 | 1 |
| TAYLOR-JONES, Daniel | 27 March 2014 | 11 November 2014 | 1 |
| TONGEMAN, Richard | 27 March 2014 | 18 April 2016 | 1 |
| WENT, Simon | 27 March 2014 | 11 November 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRAUSIG, Christian | 27 March 2014 | 21 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 04 May 2020 | |
| MA - Memorandum and Articles | 29 April 2020 | |
| CS01 - N/A | 15 April 2020 | |
| PSC01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 19 March 2020 | |
| SH01 - Return of Allotment of shares | 24 January 2020 | |
| RESOLUTIONS - N/A | 14 December 2019 | |
| RESOLUTIONS - N/A | 29 May 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 May 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| PSC04 - N/A | 27 March 2019 | |
| CH01 - Change of particulars for director | 27 March 2019 | |
| MR01 - N/A | 24 February 2019 | |
| AP01 - Appointment of director | 10 December 2018 | |
| AP01 - Appointment of director | 29 November 2018 | |
| AP01 - Appointment of director | 29 November 2018 | |
| TM01 - Termination of appointment of director | 29 November 2018 | |
| TM02 - Termination of appointment of secretary | 29 November 2018 | |
| AD01 - Change of registered office address | 08 October 2018 | |
| AD01 - Change of registered office address | 10 September 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| RESOLUTIONS - N/A | 15 September 2017 | |
| CS01 - N/A | 11 April 2017 | |
| SH03 - Return of purchase of own shares | 13 January 2017 | |
| SH06 - Notice of cancellation of shares | 09 December 2016 | |
| AA - Annual Accounts | 11 November 2016 | |
| MR01 - N/A | 14 September 2016 | |
| AA01 - Change of accounting reference date | 30 August 2016 | |
| TM01 - Termination of appointment of director | 17 May 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AD01 - Change of registered office address | 07 July 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AP01 - Appointment of director | 24 November 2014 | |
| AP01 - Appointment of director | 12 November 2014 | |
| TM01 - Termination of appointment of director | 11 November 2014 | |
| TM01 - Termination of appointment of director | 11 November 2014 | |
| AD01 - Change of registered office address | 11 November 2014 | |
| NEWINC - New incorporation documents | 27 March 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 February 2019 | Outstanding |
N/A |
| A registered charge | 09 September 2016 | Outstanding |
N/A |
