Hamech Group Limited

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Hamech Group Limited

02372330•Private Limited With Share Capital

- Rutherford Road, Basingstoke, Hampshire, RG248PD

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Incorporated

14/04/1989

Company Age

37 years

Directors

5

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Hamech Group Limited (02372330) is a private limited with share capital incorporated on 14/04/1989 (37 years old) and registered in hampshire, RG248PD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 14/04/1989
RG248PD

Financial Overview

Total Assets

£4.60M

Liabilities

£820.0K

Net Assets

£3.78M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
S
simon jamie barkworth
director
K
kenneth james dufford
director
J
james f dicke iii
director
A
alexander james dicke
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:03-01-2013
Move Registers To Sail Company
Category:Address
Date:03-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Sail Address Company
Category:Address
Date:05-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2003
Legacy
Category:Annual Return
Date:30-01-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Officers
Date:19-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2002
Legacy
Category:Annual Return
Date:08-01-2002
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Officers
Date:02-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2001
Legacy
Category:Accounts
Date:22-01-2001
Legacy
Category:Annual Return
Date:05-01-2001
Legacy
Category:Capital
Date:07-11-2000
Legacy
Category:Capital
Date:07-11-2000
Resolution
Category:Resolution
Date:07-11-2000
Legacy
Category:Capital
Date:03-11-2000
Legacy
Category:Capital
Date:03-11-2000
Resolution
Category:Resolution
Date:03-11-2000
Legacy
Category:Officers
Date:14-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2000
Legacy
Category:Officers
Date:03-02-2000
Legacy
Category:Annual Return
Date:19-01-2000

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Rutherford Road, Basingstoke, Hampshire, RG248PDRegistered
Stirling Road, South Marston Industrial Estate, Swindon, Wiltshire, SN34TS

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Contact

- Rutherford Road, Basingstoke, Hampshire, RG248PD