Hamech Holding Company Limited

General information

Name:

Hamech Holding Company Ltd

Office Address:

- Rutherford Road RG24 8PD Basingstoke

Number: 01248605

Incorporation date: 1976-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamech Holding Company Limited with Companies House Reg No. 01248605 has been operating on the market for fourty eight years. This Private Limited Company is officially located at - Rutherford Road, , Basingstoke and company's postal code is RG24 8PD. The firm's classified under the NACE and SIC code 28220, that means Manufacture of lifting and handling equipment. The most recent filed accounts documents describe the period up to 31st March 2023 and the most recent annual confirmation statement was submitted on 22nd December 2022.

Simon B., James D., Kenneth D. and John T. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since December 2015. In addition, the director's tasks are constantly aided with by a secretary - Helen J., who was chosen by the firm in August 2023.

Company staff

Helen J.

Role: Secretary

Appointed: 17 August 2023

Latest update: 16 March 2024

Simon B.

Role: Director

Appointed: 18 December 2015

Latest update: 16 March 2024

James D.

Role: Director

Appointed: 15 October 2010

Latest update: 16 March 2024

Kenneth D.

Role: Director

Appointed: 15 October 2010

Latest update: 16 March 2024

John T.

Role: Director

Appointed: 15 October 2010

Latest update: 16 March 2024

People with significant control

The companies that control this firm are: Hamech Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hampshire at Basingstoke, RG24 8PD and was registered as a PSC under the registration number 02372330.

Hamech Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Crown Equipment Corporation
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 28220 : Manufacture of lifting and handling equipment
48
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