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Hamech Limited

01104883

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

- RUTHERFORD ROAD, BASINGSTOKE, RG24 8PD
Incorporated 29/03/1973

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

28220
Manufacture of lifting and handling equipment

Officers

Mr James F Dicke Iii

director · Since 15/10/2010

CHAIRMAN

AMERICAN · UNITED STATES · Age 54

Also on 2 other boards

Mr. Kenneth James Dufford

director · Since 15/10/2010

VICE PRESIDENT

AMERICAN · GERMANY · Age 61

Also on 3 other boards

Mr Simon Jamie Barkworth

director · Since 18/12/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Ms Helen Jerstice

secretary · Since 17/08/2023

Mr Alexander James Dicke

director · Since 31/03/2026

AMERICAN · UNITED STATES · Age 25

Persons with Significant Control

Hamech Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

Rutherford Road, Basingstoke, Hampshire, RG24 8PD

Reg: 01248605 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Crown Equipment Corporation

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

CLOSE BROTHERS LIMITED

Created 12/05/1993Registered 20/05/1993Satisfied 25/03/1997
charge
satisfied

CROWN EQUIPMENT CORPORATION

Created 13/09/1992Registered 30/09/1992Satisfied 18/03/2003
charge
satisfied

NMB LEASE (UK) LIMITED

Created 03/02/1992Registered 05/02/1992Satisfied 25/03/1997
charge
satisfied

NMB LEASE (UK) LIMITED

Created 03/02/1992Registered 05/02/1992Satisfied 25/03/1997
charge
satisfied

CLOSE BROTHERS LIMITED

Created 23/04/1991Registered 01/05/1991Satisfied 15/09/1992
charge
satisfied

SOCGEN LEASE LIMITED

Created 16/02/1990Registered 19/02/1990Satisfied 10/09/1992
charge
satisfied

HUMBERCLYDE INDUSTRIAL FINANCE LIMITED

Created 30/11/1989Registered 06/12/1989Satisfied 12/08/1998
charge
satisfied

MDFC LEASING LIMITED

Created 13/11/1989Registered 04/12/1989Satisfied 25/03/1997
charge
satisfied

MDFC LEASING LIMITED

Created 13/11/1989Registered 04/12/1989Satisfied 25/03/1997
charge
satisfied

MDFC ASSET FINANCE LIMITED

Created 18/10/1989Registered 01/11/1989Satisfied 25/03/1997
charge
satisfied

MDFC ASSET FINANCE LIMITED

Created 18/10/1989Registered 01/11/1989Satisfied 25/03/1997
charge
satisfied

HUNGARIAN INTERNATIONAL BANK LIMITED

Created 18/05/1989Registered 23/05/1989Satisfied 28/03/1996
charge
satisfied

MDFC LEASING.

Created 13/11/1988Registered 01/12/1988Satisfied 25/03/1997
charge
satisfied

MDFC CREDIT CORPORATION LIMITED.

Created 28/04/1988Registered 18/05/1988Satisfied 25/03/1997
charge
satisfied

MDFC EQUIPMENT LEASING LIMITED.

Created 31/03/1988Registered 08/04/1988Satisfied 25/03/1997
charge
satisfied

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED

Created 17/08/1984Registered 31/08/1984Satisfied 12/08/1998
charge
satisfied

LLOYDS BANK PLC

Created 17/08/1984Registered 23/08/1984Satisfied 17/06/1992
charge
satisfied

LLOYDS BANK PLC

Created 17/08/1984Registered 23/08/1984Satisfied 15/09/1992
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1980Registered 14/10/1980
charge
satisfied

BARCLAYS BANK PLC

Created 20/01/1976Registered 06/02/1976Satisfied 10/09/1992