Hamech Holding Company Limited in BASINGSTOKE - RG24 8PD

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Hamech Holding Company Limited BASINGSTOKE

Founded in 1976, Hamech Holding Company, classified under reg no. 01248605 is an active company. Currently registered at - Rutherford Road RG24 8PD, Basingstoke the company has been in the business for fourty eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 4 directors in the the company, namely Simon B., James D. and Kenneth D. and others. In addition one secretary - Helen J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hamech Holding Company Limited Address / Contact

Office Address	- Rutherford Road
Town	Basingstoke
Post code	RG24 8PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01248605
Date of Incorporation	Thu, 11th Mar 1976
Industry	Manufacture of lifting and handling equipment
End of financial Year	31st March
Company age	48 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Helen J.

Position: Secretary

Appointed: 17 August 2023

Simon B.

Position: Director

Appointed: 18 December 2015

James D.

Position: Director

Appointed: 15 October 2010

Kenneth D.

Position: Director

Appointed: 15 October 2010

John T.

Position: Director

Appointed: 15 October 2010

Sarah T.

Position: Secretary

Appointed: 06 March 2015

Resigned: 17 August 2023

Simon E.

Position: Director

Appointed: 15 October 2010

Resigned: 27 July 2020

Nicola D.

Position: Secretary

Appointed: 30 August 2002

Resigned: 05 March 2015

John C.

Position: Director

Appointed: 26 June 2001

Resigned: 31 December 2002

Michele L.

Position: Secretary

Appointed: 26 June 2001

Resigned: 30 August 2002

Michele L.

Position: Director

Appointed: 26 June 2001

Resigned: 30 August 2002

David H.

Position: Director

Appointed: 28 January 1997

Resigned: 29 February 2000

Victor P.

Position: Secretary

Appointed: 28 November 1996

Resigned: 26 June 2001

Sandra B.

Position: Secretary

Appointed: 04 August 1993

Resigned: 28 November 1996

Michael B.

Position: Director

Appointed: 29 December 1992

Resigned: 09 April 1999

David K.

Position: Director

Appointed: 29 December 1992

Resigned: 15 October 2010

James M.

Position: Director

Appointed: 29 December 1992

Resigned: 15 October 2010

Alan N.

Position: Director

Appointed: 29 December 1992

Resigned: 31 December 1998

Derek R.

Position: Director

Appointed: 29 December 1992

Resigned: 01 October 1994

Kent S.

Position: Director

Appointed: 29 December 1992

Resigned: 15 October 2010

Brian S.

Position: Director

Appointed: 29 December 1992

Resigned: 31 December 1999

William S.

Position: Director

Appointed: 29 December 1992

Resigned: 31 December 1998

Anthony A.

Position: Secretary

Appointed: 29 December 1992

Resigned: 15 July 1993

Victor P.

Position: Director

Appointed: 29 December 1992

Resigned: 22 March 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Hamech Group Limited from Hampshire, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Crown Equipment Corporation that entered New Bremen, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hamech Group Limited

Rutherford Road Basingstoke, Hampshire, RG24 8PD, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02372330
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Crown Equipment Corporation

44 South Washington Street, New Bremen, Ohio 45869, United States

Legal authority	Us Law
Legal form	Corporation
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, September 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 4th, January 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 22nd, October 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 6th, January 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 2nd, January 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 12th, January 2015	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 5th, February 2014	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 12th, December 2012	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 6th, December 2011	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 6th, December 2010	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 22nd, January 2010	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 4th, December 2008	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 13th, December 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 13th, December 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 10th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 10th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 18th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 18th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 19th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 19th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 19th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 19th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 14th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 14th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 3rd, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 3rd, May 2001	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 22nd, January 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 22nd, January 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 28, 1998 filed on: 25th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 28, 1998 filed on: 25th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 29, 1997 filed on: 27th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 29, 1997 filed on: 27th, July 1998	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/03/97 filed on: 29th, December 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/97 filed on: 29th, December 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to March 29, 1996 filed on: 28th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 29, 1996 filed on: 28th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 28th, January 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 28th, January 1996	accounts	Free Download (12 pages)
AA	Full group accounts for the period to April 1, 1994 filed on: 19th, January 1995	accounts	Free Download
AA	Full group accounts for the period to April 1, 1994 filed on: 19th, January 1995	accounts
AA	Full group accounts for the period to March 26, 1993 filed on: 19th, January 1994	accounts
AA	Full group accounts for the period to March 26, 1993 filed on: 19th, January 1994	accounts	Free Download
AA	Full group accounts for the period to March 31, 1992 filed on: 5th, February 1993	accounts
AA	Full group accounts for the period to March 31, 1992 filed on: 5th, February 1993	accounts	Free Download
AA	Full group accounts for the period to March 31, 1991 filed on: 25th, February 1992	accounts	Free Download
AA	Full group accounts for the period to March 31, 1991 filed on: 25th, February 1992	accounts
AA	Full group accounts for the period to March 31, 1990 filed on: 18th, February 1991	accounts	Free Download
AA	Full group accounts for the period to March 31, 1990 filed on: 18th, February 1991	accounts
AA	Full group accounts for the period to March 31, 1989 filed on: 17th, July 1990	accounts
AA	Full group accounts for the period to March 31, 1989 filed on: 17th, July 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 3rd, July 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 3rd, July 1990	accounts
AA	Full group accounts for the period to March 31, 1988 filed on: 28th, September 1988	accounts	Free Download
AA	Full group accounts for the period to March 31, 1988 filed on: 28th, September 1988	accounts
AA	Full group accounts for the period to March 31, 1987 filed on: 25th, May 1988	accounts	Free Download
AA	Full group accounts for the period to March 31, 1987 filed on: 25th, May 1988	accounts
AA	Group of companies' accounts made up to March 31, 1986 filed on: 27th, February 1987	accounts	Free Download
AA	Group of companies' accounts made up to March 31, 1986 filed on: 27th, February 1987	accounts

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