Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Hamech Group Limited
- Incorporated
- 14 April 1989 (37 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alexander James Dicke
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- - Rutherford RoadBasingstokeRG24 8PD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Dicke, Alexander James
Director · Appointed 31 March 2026
American
Born July 2000 (26)
Jerstice, Helen
Secretary · Appointed 17 August 2023
Director · Appointed 18 December 2015
British
Born August 1973 (53)
Director · Appointed 15 October 2010
American
Born August 1971 (55)
Director · Appointed 15 October 2010
American
Born October 1964 (62)
Officer history (21 former)
31 March 2026
Appointed Dicke, Alexander James as Director
31 March 2026
17 August 2023
Appointed Jerstice, Helen as Secretary
17 August 2023
Resigned Talbot, Sarah Victoria as Secretary
27 July 2020
18 December 2015
6 March 2015
Appointed Talbot, Sarah Victoria as Secretary
5 March 2015
15 October 2010
15 October 2010
15 October 2010
15 October 2010
15 October 2010
15 October 2010
15 October 2010
31 December 2002
30 August 2002
30 August 2002
30 August 2002
22 March 2002
26 June 2001
26 June 2001
26 June 2001
26 June 2001
29 February 2000
31 December 1999
9 April 1999
31 December 1998
31 December 1998
28 January 1997
28 November 1996
28 November 1996
1 October 1994
4 August 1993
15 July 1993
14 April 1993
30 December 1992
29 October 1992
27 October 1992
27 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02319386
Former controllers (1)
6 April 2016
Ceased Crown Equipment Corporation — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hamech Group Limited This company Owns 75–100% of shares
Hamech Holding Company Limited Owns 75–100% of shares
Hamech Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Appointment of a director | |||
| 30 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 23 December 2024 | Confirmation statement with no updates | 22 December 2024 |
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