Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HAMECH HOLDING COMPANY LIMITED
Company Information for

HAMECH HOLDING COMPANY LIMITED

- RUTHERFORD ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PD,
Company Registration Number
01248605
Private Limited Company
Active

Company Overview

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 Number 01248605
Company ID Number 01248605
Date formed 1976-03-11
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 07:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMECH HOLDING COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HAMECH HOLDING COMPANY 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 StatusIncorporation dateCompany Status
SIMON BARKWORTH CROWN LIFT TRUCKS LIMITED Director 2015-12-18 CURRENT 1988-11-18 Active
SIMON BARKWORTH HAMECH GROUP LIMITED Director 2015-12-18 CURRENT 1989-04-14 Active
SIMON BARKWORTH HAMECH LIMITED Director 2015-12-18 CURRENT 1973-03-29 Active
JAMES F DICKE III HAMECH GROUP LIMITED Director 2010-10-15 CURRENT 1989-04-14 Active
JAMES F DICKE III HAMECH LIMITED Director 2010-10-15 CURRENT 1973-03-29 Active
KENNETH JAMES DUFFORD HAMECH GROUP LIMITED Director 2010-10-15 CURRENT 1989-04-14 Active
KENNETH JAMES DUFFORD HAMECH LIMITED Director 2010-10-15 CURRENT 1973-03-29 Active
KENNETH JAMES DUFFORD CROWN LIFT TRUCKS LIMITED Director 2010-09-01 CURRENT 1988-11-18 Active
SIMON EMERY HAMECH GROUP LIMITED Director 2010-10-15 CURRENT 1989-04-14 Active
SIMON EMERY HAMECH LIMITED Director 2010-10-15 CURRENT 1973-03-29 Active
JOHN ELTON TATE HAMECH GROUP LIMITED Director 2010-10-15 CURRENT 1989-04-14 Active
JOHN ELTON TATE HAMECH LIMITED Director 2010-10-15 CURRENT 1973-03-29 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.

DateDocument TypeDocument Description
2023-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-17Termination of appointment of Sarah Victoria Talbot on 2023-08-17
2023-08-17Appointment of Ms Helen Jerstice as company secretary on 2023-08-17
2023-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-23CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EMERY
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-11-15PSC02Notification of Hamech Group Limited as a person with significant control on 2016-04-06
2018-11-15PSC07CESSATION OF CROWN EQUIPMENT CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 19513605
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH VICTORIA TALBOT on 2016-02-24
2016-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-21AP01DIRECTOR APPOINTED MR SIMON BARKWORTH
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 19513605
2015-12-18AR0118/12/15 ANNUAL RETURN FULL LIST
2015-03-06TM02Termination of appointment of Nicola Judith Dessaint on 2015-03-05
2015-03-06AP03Appointment of Mrs Sarah Victoria Talbot as company secretary on 2015-03-06
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 19513605
2015-02-23AR0129/12/14 ANNUAL RETURN FULL LIST
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 19513605
2014-01-09AR0129/12/13 ANNUAL RETURN FULL LIST
2014-01-09CH01Director's details changed for Mr Simon Emery on 2013-08-31
2013-01-03AR0129/12/12 ANNUAL RETURN FULL LIST
2013-01-03AD02Register inspection address changed from C/O Crown Lift Trucks Limited Tollbridge House 133-135 Windmill Road Sunbury-on-Thames Middlesex TW16 7EF United Kingdom
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/12 FROM Unit B1 Stirling Road South Marston Park Swindon Wiltshire SN3 4TS
2012-01-05AR0129/12/11 ANNUAL RETURN FULL LIST
2011-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELTON TATE / 15/03/2011
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KEN DUFFORD / 15/03/2011
2011-01-05AR0129/12/10 FULL LIST
2011-01-05AD03REGISTER(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
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES F DICKE III / 05/01/2011
2011-01-05AD02SAIL ADDRESS CREATED
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-18AP01DIRECTOR APPOINTED MR JOHN TATE
2010-10-18AP01DIRECTOR APPOINTED MR KEN DUFFORD
2010-10-18AP01DIRECTOR APPOINTED MR JAMES F DICKE III
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR KENT SPILLE
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORAN
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KERR
2010-10-18AP01DIRECTOR APPOINTED MR SIMON EMERY
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-20AR0129/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENT SPILLE / 19/01/2010
2009-01-16363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-15190LOCATION OF DEBENTURE REGISTER
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-04363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-23363sRETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
2007-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-12363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-21363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/05
2005-01-25363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-16363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-05-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-30363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-01-07288bDIRECTOR RESIGNED
2002-09-11288aNEW SECRETARY APPOINTED
2002-09-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-19288bDIRECTOR RESIGNED
2002-01-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-08363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-16288bDIRECTOR RESIGNED
2001-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-22244DELIVERY EXT'D 3 MTH 31/03/00
2001-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-05363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-11-07123NC INC ALREADY ADJUSTED 25/10/00
2000-11-07ORES04£ NC 17313605/20813605 25/
2000-11-0788(2)RAD 25/10/00--------- £ SI 3500000@1=3500000 £ IC 16013605/19513605
2000-11-03123NC INC ALREADY ADJUSTED 13/10/00
2000-11-03ORES04£ NC 13813605/17313605 13/
2000-03-14288bDIRECTOR RESIGNED
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1992-09-23Return made up to 29/12/91; full list of members; amend
1992-02-25Return made up to 29/12/91; full list of members
1992-02-25Full group accounts made up to 1991-03-31
1991-02-18Full group accounts made up to 1990-03-31
1991-02-11Return made up to 28/12/90; no change of members
1990-07-17Full group accounts made up to 1989-03-31
1990-07-03FULL ACCOUNTS MADE UP TO 31/03/89
1990-02-12Return made up to 29/12/89; full list of members
1989-06-27Declaration of assistance for shares acquisition
1989-06-16Declaration of assistance for shares acquisition
1988-11-02Return made up to 30/04/87; full list of members
1988-09-28Full group accounts made up to 1988-03-31
1988-05-25Full group accounts made up to 1987-03-31
1988-05-11Return made up to 28/04/88; full list of members
1987-02-27Return made up to 01/12/86; full list of members
1987-02-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
1987-01-01Error
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 HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-09-30 Outstanding 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
DEED OF ASSIGNMENT 1992-02-03 Satisfied NMB LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1992-02-03 Satisfied NMB LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1992-02-03 Satisfied NMB LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1991-08-21 Satisfied NMB LEASE (UK) LIMITED
DEBENTURE 1989-05-18 Satisfied HUNGARIAN INTERNATIONAL BANK LIMITED
LETTER OF SET-OFF 1984-08-17 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1984-08-17 Satisfied LLOYDS BANK PLC
FURTHER GUARANTEE AND DEBENTURE 1980-10-07 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 HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HAMECH HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMECH HOLDING COMPANY LIMITED
Trademarks
We have not found any records of HAMECH HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMECH HOLDING COMPANY 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 HOLDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMECH HOLDING COMPANY 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 HOLDING COMPANY 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 HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG24 8PD