Menna Overview
Here’s a quick overview of NEW HADEN PUMPING SOLUTIONS LIMITED 👀 — a Cheadle Stoke On Trent, Staffordshire based business that started in 2004.
NEW HADEN PUMPING SOLUTIONS LIMITED
- Company statusactive
- Company No05137020
- Age22 years 2 months Incorporated 25 May 2004
- Officers3
Address
New Haden Works, Draycott Cross Road,, Cheadle Stoke On Trent, Staffordshire, ST10 2NW
NEW HADEN PUMPING SOLUTIONS LIMITED is an active company incorporated on 25 May 2004 and based in Cheadle Stoke On Trent, Staffordshire. The company was registered 22 years ago.
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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
Memorandum Articles
11 Months Ago on 14 Aug 2025
Resolution
11 Months Ago on 14 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 14 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 13 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
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 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 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Resolution
4 Years Ago on 02 Dec 2021
Memorandum Articles
4 Years Ago on 02 Dec 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 26 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 26 Nov 2021
Capital Return Purchase Own Shares
4 Years Ago on 24 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Change To 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
Capital Cancellation Shares
4 Years Ago on 11 Oct 2021
Capital Return Purchase Own Shares
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Capital Cancellation Shares
4 Years Ago on 01 Sep 2021
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 |
|---|---|---|
| Mr Kevin Sargeant | Oct 1958 | 01 Jan 2017 |
| Mr William David Byatt | Aug 1954 | 01 Jan 2017 |
| Mr Gary Oliver Warman | Nov 1980 | 01 Jan 2017 |
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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.
GRINDCO SECRETARIES LIMITED, GRINDCO DIRECTORS LIMITED are mutual persons.
GRINDCO SECRETARIES LIMITED, GRINDCO DIRECTORS LIMITED are mutual persons.
GRINDCO SECRETARIES LIMITED, GRINDCO DIRECTORS LIMITED are mutual persons.
GRINDCO SECRETARIES LIMITED, GRINDCO DIRECTORS LIMITED are mutual persons.
GRINDCO SECRETARIES LIMITED, GRINDCO DIRECTORS LIMITED are mutual persons.
GRINDCO SECRETARIES LIMITED, GRINDCO DIRECTORS LIMITED are mutual persons.
GRINDCO SECRETARIES LIMITED, GRINDCO DIRECTORS LIMITED are mutual persons.
GRINDCO SECRETARIES LIMITED, GRINDCO DIRECTORS LIMITED are mutual persons.
GRINDCO SECRETARIES LIMITED, GRINDCO DIRECTORS LIMITED are mutual persons.
GRINDCO SECRETARIES LIMITED, GRINDCO DIRECTORS LIMITED are mutual persons.
GRINDCO SECRETARIES LIMITED, GRINDCO DIRECTORS LIMITED are mutual persons.
GRINDCO SECRETARIES LIMITED, GRINDCO DIRECTORS LIMITED are mutual persons.
GRINDCO DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of NEW HADEN PUMPING SOLUTIONS LIMITED 👀 — a Cheadle Stoke On Trent, Staffordshire based business that started in 2004.