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Hamech Group Limited, RG24 8PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAMECH GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamech Group Limited. The company was founded 35 years ago and was given the registration number 02372330. The firm's registered office is in BASINGSTOKE. You can find them at - Rutherford Road, , Basingstoke, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAMECH GROUP LIMITED
Company Number:02372330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:- Rutherford Road, Basingstoke, Hampshire, RG24 8PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
-, Rutherford Road, Basingstoke, RG24 8PD

Secretary17 August 2023Active
-, Rutherford Road, Basingstoke, RG24 8PD

Director18 December 2015Active
-, Rutherford Road, Basingstoke, England, RG24 8PD

Director15 October 2010Active
-, Rutherford Road, Basingstoke, England, RG24 8PD

Director15 October 2010Active
-, Rutherford Road, Basingstoke, England, RG24 8PD

Director15 October 2010Active
41 Child Street, Lambourn, RG17 8NZ

Secretary-Active
44 Lottage Road, Aldbourne, Marlborough, SN8 2ED

Secretary04 August 1993Active
35 Mount Felix, Walton On Thames, KT12 2PJ

Secretary30 August 2002Active
7 Plough Lane, Wokingham, RG40 1RQ

Secretary26 June 2001Active
8 Severn Close, Thatcham, Newbury, RG13 3DW

Secretary28 November 1996Active
Crown Lift Trucks, Rutherford Road, Basingstoke, England, RG24 8PD

Secretary06 March 2015Active
28 Bow Field, Hook, Basingstoke, RG27 9SA

Director-Active
144 Finchampstead Road, Wokingham, RG41 2NU

Director26 June 2001Active
-, Rutherford Road, Basingstoke, England, RG24 8PD

Director15 October 2010Active
36 Pyotts Copse, Old Basing, Basingstoke, RG24 8WE

Director28 January 1997Active
4 Romans Field, Silchester, Reading, RG7 2QH

Director-Active
50 Ellesmere Place, Victoria Gate Queens Road, Walton On Thames, KT12 5AA

Director29 October 1992Active
7 Plough Lane, Wokingham, RG40 1RQ

Director26 June 2001Active
5400 Club Island 15, Celina, Usa,

Director27 October 1992Active
4 The Baredown, Nately Scures, Basingstoke, RG27 9JT

Director-Active
8 Severn Close, Thatcham, Newbury, RG13 3DW

Director-Active
Wrimstone Heather Lane, Up Nately, Basingstoke, RG27 9PT

Director30 December 1992Active
3891 Beanblossom Road, Greenville, Usa, 45331

Director27 October 1992Active
Cedars Brick Barn Farm, Evesham Road, Spechley, WR7 4QR

Director-Active
7 Magdalen Road, Wanborough, Swindon, SN4 0BL

Director-Active

People with Significant Control

Crown Equipment Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:44, South Washington Street, New Bremen, United States, 45869
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Crown Lift Trucks Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rutherford Road, Basingstoke, Hampshire, England, RG24 8PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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