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Summary

Contact details

Officers26

Finance2

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

NEW HADEN PUMPS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Nov 1964 (60 years ago)

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Summary

NameNEW HADEN PUMPS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00826997
Incorporation Date12 Nov 1964 (60 years ago) / 13 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSTAFFORDSHIRE, CHEADLE, STOKE ON TRENT, NEW HADEN, WORKS, DRAYCOTT CROSS ROAD,, ST10 2NW

Officers

corporate

IndividualUnited Kingdom

NEW HADEN PUMPING SOLUTIONS LIMITED

Person with significant control


Appointed on17 Aug 2021

individual

IndividualUnited Kingdom

Mr Kevin Sargeant

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Warman, Gary Oliver

Director


Appointed on01 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hampson, Peter

Director


Appointed on01 Aug 1999

Resigned on16 Feb 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Edwards, Carole

Secretary


Appointed on22 Sep 2004

Resigned on04 Feb 2019

individual

IndividualUnited Kingdom

Sargeant, Kevin

Secretary


Appointed on01 Jan 2002

Resigned on22 Sep 2004

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Financial reports

YearTotal equityOther
20211,062,834 GBP
(~$1,461,692)
View full report
20201,034,999 GBP
(~$1,327,205)
View full report

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Documents

DateNameTypeDocument
25 Jul 2022Confirmation statement with no updatesCS01View
12 Oct 2021Notification of a person with significant controlPSC02View
12 Oct 2021Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Jul 2024
    due by 04 Aug 2024
  • Last statement dated21 Jul 2023
Returns
  • Next returns datedue by 11 Aug 2016
  • Last returns dated14 Jul 2015
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Frequently asked questions

Where is NEW HADEN PUMPS LIMITED's headquarters?

NEW HADEN PUMPS LIMITED's headquarters is located at STAFFORDSHIRE, CHEADLE, STOKE ON TRENT, NEW HADEN, WORKS, DRAYCOTT CROSS ROAD,, ST10 2NW

What is NEW HADEN PUMPS LIMITED's industry?

NEW HADEN PUMPS LIMITED is in the industry of Other manufacturing n.e.c.

What year was NEW HADEN PUMPS LIMITED started?

NEW HADEN PUMPS LIMITED was started in 1964

Sources: Companies House