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Company Information for

HAMECH LIMITED

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

Company Registration Number

01104883

Private Limited Company

Active

Company Overview

About Hamech Ltd

HAMECH LIMITED was founded on 1973-03-29 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Hamech 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

Legal Registered Office
Company Name
HAMECH LIMITED

- RUTHERFORD ROAD BASINGSTOKE HAMPSHIRE RG24 8PD Other companies in RG24

Filing Information

Company Number		01104883
Company ID Number		01104883
Date formed		1973-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 13:40:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMECH LIMITED

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Companies with same name HAMECH LIMITED

The following companies were found which have the same name as HAMECH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HAMECH GROUP LIMITED	- RUTHERFORD ROAD BASINGSTOKE HAMPSHIRE RG24 8PD	Active	Company formed on the 1989-04-14
HAMECH HOLDING COMPANY LIMITED	- RUTHERFORD ROAD BASINGSTOKE HAMPSHIRE RG24 8PD	Active	Company formed on the 1976-03-11
HAMECHAND MANNI MEANINGFUL HELP CHARITIES, INC.	418 BROADWAY STE R Queens ALBANY NY 12207	Active	Company formed on the 2021-09-07
HAMECHON INC.	30 Polnoya Rd 203 Monsey NY 10977	Active	Company formed on the 2014-07-14
HAMECHON PRINTING INC.	62 Old Nyack Tpke Unit 211 Rockland Monsey NY 10952	Active	Company formed on the 2023-10-11

Company Officers of HAMECH LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH VICTORIA TALBOT	Company Secretary	2015-03-06
SIMON BARKWORTH	Director	2015-12-18
JAMES F DICKE III	Director	2010-10-15
KENNETH JAMES DUFFORD	Director	2010-10-15
SIMON EMERY	Director	2010-10-15
JOHN ELTON TATE	Director	2010-10-15

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON BARKWORTH	CROWN LIFT TRUCKS LIMITED	Director	2015-12-18	CURRENT	1988-11-18	Active
SIMON BARKWORTH	HAMECH HOLDING COMPANY LIMITED	Director	2015-12-18	CURRENT	1976-03-11	Active
SIMON BARKWORTH	HAMECH GROUP LIMITED	Director	2015-12-18	CURRENT	1989-04-14	Active
JAMES F DICKE III	HAMECH HOLDING COMPANY LIMITED	Director	2010-10-15	CURRENT	1976-03-11	Active
JAMES F DICKE III	HAMECH GROUP LIMITED	Director	2010-10-15	CURRENT	1989-04-14	Active
KENNETH JAMES DUFFORD	HAMECH HOLDING COMPANY LIMITED	Director	2010-10-15	CURRENT	1976-03-11	Active
KENNETH JAMES DUFFORD	HAMECH GROUP LIMITED	Director	2010-10-15	CURRENT	1989-04-14	Active
KENNETH JAMES DUFFORD	CROWN LIFT TRUCKS LIMITED	Director	2010-09-01	CURRENT	1988-11-18	Active
SIMON EMERY	HAMECH HOLDING COMPANY LIMITED	Director	2010-10-15	CURRENT	1976-03-11	Active
SIMON EMERY	HAMECH GROUP LIMITED	Director	2010-10-15	CURRENT	1989-04-14	Active
JOHN ELTON TATE	HAMECH HOLDING COMPANY LIMITED	Director	2010-10-15	CURRENT	1976-03-11	Active
JOHN ELTON TATE	HAMECH GROUP LIMITED	Director	2010-10-15	CURRENT	1989-04-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-17		Appointment of Ms Helen Jerstice as company secretary on 2023-08-17
2023-08-17		Termination of appointment of Sarah Victoria Talbot on 2023-08-17
2023-01-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20		CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2021-12-22		CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-10-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON EMERY
2019-12-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-15	PSC07	CESSATION OF CROWN EQUIPMENT CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2018-11-15	PSC02	Notification of Hamech Holding Company Limited as a person with significant control on 2016-04-06
2018-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 18860000
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-02-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SARAH VICTORIA TALBOT on 2016-02-24
2016-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-21	AP01	DIRECTOR APPOINTED MR SIMON BARKWORTH
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 18860000
2015-12-18	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-03-06	TM02	Termination of appointment of Nicola Judith Dessaint on 2015-03-05
2015-03-06	AP03	Appointment of Mrs Sarah Victoria Talbot as company secretary on 2015-03-06
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 18860000
2015-02-20	AR01	29/12/14 ANNUAL RETURN FULL LIST
2015-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 18860000
2014-01-09	AR01	29/12/13 ANNUAL RETURN FULL LIST
2013-01-03	AR01	29/12/12 ANNUAL RETURN FULL LIST
2013-01-03	AD02	Register inspection address changed from C/O Crown Lift Trucks Limited Tollbridge House 133-135 Windmill Road Sunbury-on-Thames Middlesex TW16 7EF United Kingdom
2012-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/12 FROM Stirling Road South Marston Park Swindon Wiltshire SN3 4TS
2012-01-05	AR01	29/12/11 ANNUAL RETURN FULL LIST
2011-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. KEN DUFFORD / 15/03/2011
2011-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELTON TATE / 15/03/2011
2011-01-05	AR01	29/12/10 FULL LIST
2011-01-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2011-01-05	AD02	SAIL ADDRESS CREATED
2010-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES F DICKE III / 15/10/2010
2010-10-18	AP01	DIRECTOR APPOINTED MR JOHN TATE
2010-10-18	AP01	DIRECTOR APPOINTED MR JAMES F DICKE III
2010-10-18	AP01	DIRECTOR APPOINTED MR KEN DUFFORD
2010-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KENT SPILLE
2010-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MORAN
2010-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KERR
2010-10-18	AP01	DIRECTOR APPOINTED MR SIMON EMERY
2010-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-20	AR01	29/12/09 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORAN / 19/01/2010
2009-01-15	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-04	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-23	363s	RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
2007-01-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-12	363s	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-21	363s	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-03	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-19	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-16	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-05-19	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-03-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-30	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-01-07	288b	DIRECTOR RESIGNED
2002-09-11	288a	NEW SECRETARY APPOINTED
2002-09-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-02	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-04-10	288b	DIRECTOR RESIGNED
2002-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-08	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-16	288b	SECRETARY RESIGNED
2001-07-04	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/00
2001-07-02	288a	NEW DIRECTOR APPOINTED
2001-07-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-22	244	DELIVERY EXT'D 3 MTH 31/03/00
2001-01-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-05	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-11-07	123	NC INC ALREADY ADJUSTED 25/10/00
2000-11-07	ORES04	£ NC 15360000/18860000 25/
2000-11-07	88(2)R	AD 25/10/00--------- £ SI 3500000@1=3500000 £ IC 15360000/18860000
2000-11-03	ORES04	£ NC 11860000/15360000 13/
2000-11-03	123	NC INC ALREADY ADJUSTED 13/10/00
2000-03-14	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28220 - Manufacture of lifting and handling equipment

Licences & Regulatory approval

We could not find any licences issued to HAMECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAMECH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	20

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A CREDIT AGREEMENT	1993-05-12	Satisfied	CLOSE BROTHERS LIMITED
DEBENTURE	1992-09-13	Satisfied	CROWN EQUIPMENT CORPORATION
DEED OF ASSIGNMENT	1992-02-03	Satisfied	NMB LEASE (UK) LIMITED
DEED OF ASSIGNMENT	1992-02-03	Satisfied	NMB LEASE (UK) LIMITED
A CREDIT AGREEMENT	1991-04-23	Satisfied	CLOSE BROTHERS LIMITED
ASSIGNMENT BY WAY OF SECURITY.	1990-02-16	Satisfied	SOCGEN LEASE LIMITED
LEGAL CHARGE	1989-11-30	Satisfied	HUMBERCLYDE INDUSTRIAL FINANCE LIMITED
DEBENTURE	1989-11-13	Satisfied	MDFC LEASING LIMITED
CHARGE	1989-11-13	Satisfied	MDFC LEASING LIMITED
DEBENTURE	1989-10-18	Satisfied	MDFC ASSET FINANCE LIMITED
CHARGE	1989-10-18	Satisfied	MDFC ASSET FINANCE LIMITED
DEBENTURE	1989-05-18	Satisfied	HUNGARIAN INTERNATIONAL BANK LIMITED
CHARGE	1988-11-13	Satisfied	MDFC LEASING.
CHARGE	1988-04-28	Satisfied	MDFC CREDIT CORPORATION LIMITED.
CHARGE	1988-03-31	Satisfied	MDFC EQUIPMENT LEASING LIMITED.
LETTER OF SET-OFF	1984-08-17	Satisfied	LLOYDS BANK PLC
DEBENTURE	1984-08-17	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1984-08-17	Satisfied	ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
FURTHER GUARANTEE & DEBENTURE	1980-10-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1976-01-20	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMECH LIMITED

Intangible Assets

Patents

We have not found any records of HAMECH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAMECH LIMITED

Trademarks

We have not found any records of HAMECH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAMECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as HAMECH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HAMECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAMECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAMECH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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