Menna Overview
Here’s a quick overview of NEW HADEN PUMPS LIMITED 👀 — a Cheadle, Stoke On Trent, Staffordshire based business that started in 1964.
NEW HADEN PUMPS LIMITED
- Company statusactive
- Company No00826997
- Age61 years 8 months Incorporated 12 November 1964
- Officers3
Address
New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent, Staffordshire, ST10 2NW
NEW HADEN PUMPS LIMITED is an active company incorporated on 12 November 1964 and based in Cheadle, Stoke On Trent, Staffordshire. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 13 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, Faye Jeanette | secretary | 04 Feb 2019 | |
| LEA, Peter Deggory | director | Nov 1972 | 01 Jan 2017 |
| WARMAN, Gary Oliver | director | Nov 1980 | 01 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Haden Pumping Solutions Limited | 17 Aug 2021 | |
| Mr Gary Oliver Warman | Nov 1980 | 01 Jan 2017 |
| Mr Kevin Sargeant | Oct 1958 | 06 Apr 2016 |
| Mr William David Byatt | Aug 1954 | 06 Apr 2016 |
| Mr Paul Anthony Warman | Jan 1951 | 06 Apr 2016 |
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LEA, Peter Deggory, WARMAN, Gary Oliver are mutual persons.
LEA, Peter Deggory, WARMAN, Gary Oliver, EDWARDS, Carole, SARGEANT, Kevin, BEECH, Natasha Louise, BYATT, William David, WARMAN, Paul Anthony are mutual persons.
LEA, Peter Deggory are mutual persons.
WARMAN, Gary Oliver are mutual persons.
HAMPSON, Peter are mutual persons.
HAMPSON, Peter are mutual persons.
HAMPSON, Peter are mutual persons.
HAMPSON, Peter are mutual persons.
HAMPSON, Peter are mutual persons.
HAMPSON, Peter are mutual persons.
GRAVES, Christopher Paul are mutual persons.
GRAVES, Christopher Paul are mutual persons.
GRAVES, Christopher Paul are mutual persons.
NORTH STAFFORDSHIRE ENGINEERING GROUP TRAINING ASSOCIATION LIMITED
QUINTON, Roland Dennis, BATES, John Ernest are mutual persons.
STAFFORDSHIRE GLIDING CLUB LIMITED
BATES, John Ernest are mutual persons.
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Menna Overview
Here’s a quick overview of NEW HADEN PUMPS LIMITED 👀 — a Cheadle, Stoke On Trent, Staffordshire based business that started in 1964.