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ROCK HAMMER LIMITED

ROCK HAMMER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROCK HAMMER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16440287
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCK HAMMER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROCK HAMMER LIMITED located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCK HAMMER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 09, 2027

    What is the status of the latest confirmation statement for ROCK HAMMER LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2027
    Next Confirmation Statement DueMay 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2026
    OverdueNo

    What are the latest filings for ROCK HAMMER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2026 with updates

    		5 pagesCS01

    Appointment of Mr Scott Francis as a director on Jan 31, 2026

    		2 pagesAP01

    Termination of appointment of Karen Sands as a director on Jan 31, 2026

    		1 pagesTM01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Change of share class name or designation

    		2 pagesSH08

    Notification of Argon Capital Investments Limited as a person with significant control on Sep 25, 2025

    		2 pagesPSC02

    Cessation of Paul Beaumont as a person with significant control on Sep 25, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 25, 2025

    • Capital: GBP 4,082
    		3 pagesSH01

    Appointment of Mr Daryush Farshchi-Heidari as a director on Sep 24, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 09, 2025

    Statement of capital on May 09, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROCK HAMMER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Paul
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish335609550001
    FARSHCHI-HEIDARI, Daryush
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish177452850002
    FRANCIS, Scott Michael Starbuck
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish300351080001
    SANDS, Karen
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish83075050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCK HAMMER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    England
    		Sep 25, 2025
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12642437
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Beaumont
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		May 09, 2025
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0