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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  • CCJs
    0

  • 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

event
Confirmation Statement With No Updates

11 Months Ago on 06 Aug 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 03 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 21 Mar 2025

finance
Change Account Reference Date Company Previous Extended

1 Year Ago on 06 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 22 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 25 Jul 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 25 Nov 2022

event
Confirmation Statement With No Updates

4 Years Ago on 25 Jul 2022

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Notification Of A Person With Significant Control

4 Years Ago on 12 Oct 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 12 Oct 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 12 Oct 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 12 Oct 2021

finance
Accounts With Accounts Type Small

4 Years Ago on 30 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 21 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 27 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 04 May 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 01 Mar 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 22 Dec 2020

event
Change To A Person With Significant Control

5 Years Ago on 08 Oct 2020

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Change Person Director Company With Change Date

5 Years Ago on 08 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 21 Jul 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 07 Oct 2019

event
Confirmation Statement With No Updates

7 Years Ago on 24 Jul 2019

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Appoint Person Secretary Company With Name Date

7 Years Ago on 13 Feb 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WALKER, Faye Jeanettesecretary 04 Feb 2019
LEA, Peter Deggorydirector Nov 197201 Jan 2017
WARMAN, Gary Oliverdirector Nov 198001 Jan 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
New Haden Pumping Solutions Limited 17 Aug 2021
Mr Gary Oliver Warman Nov 198001 Jan 2017
Mr Kevin Sargeant Oct 195806 Apr 2016
Mr William David Byatt Aug 195406 Apr 2016
Mr Paul Anthony Warman Jan 195106 Apr 2016

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