Company Information for

HAMECH HOLDING COMPANY LIMITED

- RUTHERFORD ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PD,

Company Registration Number

01248605

Private Limited Company

Active

About Hamech Holding Company Ltd

HAMECH HOLDING COMPANY LIMITED was founded on 1976-03-11 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Hamech Holding Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HAMECH HOLDING COMPANY LIMITED
Legal Registered Office
- RUTHERFORD ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8PD
Other companies in RG24

Filing Information

Company Number01248605
Date formed1976-03-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-12-05 07:56:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Victoria Talbot Company Secretary 2015-03-06
Simon Barkworth Director MANAGING DIRECTOR 2015-12-18 ENGLAND
James F Dicke Iii Director CHAIRMAN 2010-10-15 UNITED STATES
Kenneth James Dufford Director DIRECTOR 2010-10-15 GERMANY
Simon Emery Director COMPANY DIRECTOR 2010-10-15 UNITED KINGDOM
John Elton Tate Director DIRECTOR 2010-10-15 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Nicola Judith Dessaint Company Secretary 2002-08-30 2015-03-05
David John Alexander Kerr Director 1992-12-29 2010-10-15
James Moran Director 1992-12-29 2010-10-15
Kent Spille Director 1992-12-29 2010-10-15
John Collins Director 2001-06-26 2002-12-31
Michele La Riviere Company Secretary 2001-06-26 2002-08-30
Michele La Riviere Director 2001-06-26 2002-08-30
Victor David Parry Director 1992-12-29 2002-03-22
Victor David Parry Company Secretary 1996-11-28 2001-06-26
David John Howard Director 1997-01-28 2000-02-29
Brian James George Stamp Director 1992-12-29 1999-12-31
Michael Charles William Bushnell Director 1992-12-29 1999-04-09
Alan Charles Nash Director 1992-12-29 1998-12-31
William Suter Director 1992-12-29 1998-12-31
Sandra Jane Barrett Company Secretary 1993-08-04 1996-11-28
Derek Roberts Director 1992-12-29 1994-10-01
Anthony George Atkins Company Secretary 1992-12-29 1993-07-15

Related Directorships for Simon Barkworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Barkworth CROWN LIFT TRUCKS LIMITEDDirector 2015-12-18 CURRENT 1988-11-18 Active
Simon Barkworth HAMECH GROUP LIMITEDDirector 2015-12-18 CURRENT 1989-04-14 Active
Simon Barkworth HAMECH LIMITEDDirector 2015-12-18 CURRENT 1973-03-29 Active

Related Directorships for James F Dicke Iii

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James F Dicke Iii HAMECH GROUP LIMITEDDirector 2010-10-15 CURRENT 1989-04-14 Active
James F Dicke Iii HAMECH LIMITEDDirector 2010-10-15 CURRENT 1973-03-29 Active

Related Directorships for Kenneth James Dufford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth James Dufford HAMECH GROUP LIMITEDDirector 2010-10-15 CURRENT 1989-04-14 Active
Kenneth James Dufford HAMECH LIMITEDDirector 2010-10-15 CURRENT 1973-03-29 Active
Kenneth James Dufford CROWN LIFT TRUCKS LIMITEDDirector 2010-09-01 CURRENT 1988-11-18 Active

Related Directorships for Simon Emery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Emery HAMECH GROUP LIMITEDDirector 2010-10-15 CURRENT 1989-04-14 Active
Simon Emery HAMECH LIMITEDDirector 2010-10-15 CURRENT 1973-03-29 Active

Related Directorships for John Elton Tate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Elton Tate HAMECH GROUP LIMITEDDirector 2010-10-15 CURRENT 1989-04-14 Active
John Elton Tate HAMECH LIMITEDDirector 2010-10-15 CURRENT 1973-03-29 Active