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Hamech Holding Company Limited

Hamech Holding Company Limited is a dormant company incorporated on 11 March 1976 with the registered office located in Basingstoke, Hampshire. Hamech Holding Company Limited was registered 49 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
01248605
Private limited company
Age
49 years
Incorporated 11 March 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
- Rutherford Road
Basingstoke
Hampshire
RG24 8PD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1973
Director • American • Lives in United States • Born in Jul 1955
Director • American • Lives in Germany • Born in Oct 1964
Director • Chairman • American • Lives in United States • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamech Limited
Mr Simon Jamie Barkworth, Mr James F Dicke Iii, and 2 more are mutual people.
Active
Hamech Group Limited
Mr Simon Jamie Barkworth, Mr James F Dicke Iii, and 2 more are mutual people.
Active
Crown Lift Trucks Limited
Mr Simon Jamie Barkworth, Mr. Kenneth James Dufford, and 1 more are mutual people.
Active
Independent Materials Handling Exhibitions Limited
Mr Simon Jamie Barkworth is a mutual person.
Active
UK Material Handling Association Limited
Mr Simon Jamie Barkworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.62M
Same as previous period
Total Liabilities
-£20K
Same as previous period
Net Assets
£4.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Ms Helen Jerstice Appointed
2 Years 2 Months Ago on 17 Aug 2023
Sarah Victoria Talbot Resigned
2 Years 2 Months Ago on 17 Aug 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 22 Oct 2021
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Documents
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Sep 2023
Termination of appointment of Sarah Victoria Talbot as a secretary on 17 August 2023
Submitted on 17 Aug 2023
Appointment of Ms Helen Jerstice as a secretary on 17 August 2023
Submitted on 17 Aug 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 4 Jan 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 23 Dec 2022
Confirmation statement made on 22 December 2021 with no updates
Submitted on 22 Dec 2021
Accounts for a dormant company made up to 31 March 2021
Submitted on 22 Oct 2021
Repayment History
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