Hamech Holding Company Limited

01248605

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

- RUTHERFORD ROAD, BASINGSTOKE, RG24 8PD

Incorporated 11/03/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

DIRECTOR

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 Group Limited

75–100% shares

75–100% votes

Appoint directors

Rutherford Road, Basingstoke, Hampshire, RG24 8PD

Reg: 02372330 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Crown Equipment Corporation

Ceased 06/04/2016

Charges1 outstanding

charge

outstanding

CROWN EQUIPMENT CORPORATION

Created 13/09/1992Registered 30/09/1992

charge

satisfied

NMB LEASE (UK) LIMITED

Created 03/02/1992Registered 05/02/1992Satisfied 17/04/1997

charge

satisfied

NMB LEASE (UK) LIMITED

Created 03/02/1992Registered 05/02/1992Satisfied 10/05/1997

charge

satisfied

NMB LEASE (UK) LIMITED

Created 03/02/1992Registered 05/02/1992Satisfied 17/04/1997

charge

satisfied

NMB LEASE (UK) LIMITED

Created 03/02/1992Registered 05/02/1992Satisfied 10/05/1997

charge

satisfied

NMB LEASE (UK) LIMITED

Created 03/02/1992Registered 05/02/1992Satisfied 17/04/1997

charge

satisfied

NMB LEASE (UK) LIMITED

Created 21/08/1991Registered 10/09/1991Satisfied 17/04/1997

charge

satisfied

HUNGARIAN INTERNATIONAL BANK LIMITED

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

charge

satisfied

LLOYDS BANK PLC

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

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