NEW HADEN PUMPS LIMITED
Overview
| Company Name | NEW HADEN PUMPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00826997 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW HADEN PUMPS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is NEW HADEN PUMPS LIMITED located?
| Registered Office Address | New Haden Works, Draycott Cross Road, ST10 2NW Cheadle, Stoke On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW HADEN PUMPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEW HADEN PUMPS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2026 |
| Overdue | No |
What are the latest filings for NEW HADEN PUMPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 13, 2026 with updates | 4 pages | CS01 | ||
Change of details for New Haden Pumping Solutions Limited as a person with significant control on Sep 04, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Notification of New Haden Pumping Solutions Limited as a person with significant control on Aug 17, 2021 | 2 pages | PSC02 | ||
Cessation of Gary Oliver Warman as a person with significant control on Aug 17, 2021 | 1 pages | PSC07 | ||
Cessation of William David Byatt as a person with significant control on Aug 17, 2021 | 1 pages | PSC07 | ||
Cessation of Kevin Sargeant as a person with significant control on Aug 17, 2021 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Natasha Louise Beech as a director on May 27, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Natasha Louise Beech as a director on May 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kevin Sargeant as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Change of details for Mr Gary Oliver Warman as a person with significant control on Aug 13, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Gary Oliver Warman on Aug 13, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of NEW HADEN PUMPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Faye Jeanette | Secretary | New Haden Works, Draycott Cross Road, ST10 2NW Cheadle, Stoke On Trent Staffordshire | 255293280001 | |||||||
| LEA, Peter Deggory | Director | New Haden Works, Draycott Cross Road, ST10 2NW Cheadle, Stoke On Trent Staffordshire | United Kingdom | British | 95853300001 | |||||
| WARMAN, Gary Oliver | Director | New Haden Works, Draycott Cross Road, ST10 2NW Cheadle, Stoke On Trent Staffordshire | England | British | 158412360002 | |||||
| EDWARDS, Carole | Secretary | 9 Tay Close Cheadle ST10 1TD Stoke On Trent Staffordshire | British | 100466080001 | ||||||
| HAMPSON, Peter | Secretary | 2 Farwood Close Upton Priory SK10 3DS Macclesfield Cheshire | British | 46292660001 | ||||||
| QUINTON, Roland Dennis | Secretary | 12 Firtree Road Longton ST3 7HL Stoke On Trent Staffordshire | British | 15004650001 | ||||||
| SARGEANT, Kevin | Secretary | Park Lodge Vicarage Road ST13 6AS Leek Staffordshire | British | 79730460004 | ||||||
| SMITH, Andrew Philip | Secretary | 77 Whitfield Avenue ST5 2JQ Newcastle Under Lyme Staffordshire | English | 5174510001 | ||||||
| BATES, John Ernest | Director | Low Top Park Lane Ipstones ST10 2ND Stoke On Trent Staffordshire | Great Britain | British | 15004660001 | |||||
| BEECH, Natasha Louise | Director | New Haden Works, Draycott Cross Road, ST10 2NW Cheadle, Stoke On Trent Staffordshire | England | British | 282761140001 | |||||
| BYATT, William David | Director | 106 Churnet Valley Road Kingsley Holt ST10 2BQ Stoke On Trent Staffs | British | 84608930001 | ||||||
| GRAVES, Christopher Paul | Director | Bridge House Holme LA6 1PZ Carnforth Lancashire | British | 15567420001 | ||||||
| HAMPSON, Peter | Director | 2 Farwood Close Upton Priory SK10 3DS Macclesfield Cheshire | British | 46292660001 | ||||||
| KOHN, Manfred Erich | Director | Grangeside Meir Heath ST3 7LP Stoke On Trent Staffordshire | British | 15004680001 | ||||||
| PANENKA, Udo | Director | Posener Strasse 3 Aalen-Unterkochen 73432 Germany | German | 99771910001 | ||||||
| PANENKA, Udo | Director | 5 Arlington Way Meir Park ST3 7WH Stoke On Trent Staffordshire | German | 69436110002 | ||||||
| QUINTON, Roland Dennis | Director | 12 Firtree Road Longton ST3 7HL Stoke On Trent Staffordshire | British | 15004650001 | ||||||
| RITZ, Hans Otto, Doctor | Director | 90 Ritzpumpenfabrik 7070 Schwabisch Grund Germany | German | 15004670001 | ||||||
| RITZ, Thomas | Director | Untermbergschlossle 21 Schwabisch Gmund 73529 FOREIGN Wurttemberg Germany | German | 53880710001 | ||||||
| SARGEANT, Kevin | Director | Tean ST10 4JF Stoke-On-Trent 39 Draycott Road Staffordshire United Kingdom | England | British | 79730460006 | |||||
| WARMAN, Paul Anthony | Director | Kilworth Avenue Shenfield CM15 8PS Brentwood 22 Essex | England | British | 71124540002 |
Who are the persons with significant control of NEW HADEN PUMPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Supernova Evolution Holdings Ltd | Aug 17, 2021 | Draycott Cross Road Cheadle ST10 2NW Stoke On Trent New Haden Works Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Oliver Warman | Jan 01, 2017 | New Haden Works, Draycott Cross Road, ST10 2NW Cheadle, Stoke On Trent Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Sargeant | Apr 06, 2016 | New Haden Works, Draycott Cross Road, ST10 2NW Cheadle, Stoke On Trent Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William David Byatt | Apr 06, 2016 | Churnet Valley Road Kingsley Holt ST10 2BQ Stoke-On-Trent 106 Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Anthony Warman | Apr 06, 2016 | New Haden Works, Draycott Cross Road, ST10 2NW Cheadle, Stoke On Trent Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0