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
- Age62 years 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
Mortgage Satisfy Charge Full
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 27 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 14 Jul 2026
Change To A Person With Significant Control
9 Months Ago on 03 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year 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
2 Years 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
4 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
5 Years Ago on 12 Oct 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Oct 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Oct 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Oct 2021
Accounts With Accounts Type Small
5 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
6 Years Ago on 08 Oct 2020
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 |
Related Companies
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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.
QUINTON, Roland Dennis, BATES, John Ernest are mutual persons.
GRAVES, Christopher Paul are mutual persons.
GRAVES, Christopher Paul are mutual persons.
GRAVES, Christopher Paul 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.