New Haden Pumps Limited (reg no 00826997) is a private limited company incorporated on 1964-11-12. This firm is registered at New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent ST10 2NW. New Haden Pumps Limited operates Standard Industrial Classification: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name New Haden Pumps Limited
Number 00826997
Date of Incorporation: 1964-11-12
End of financial year: 31 December
Address: New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent, ST10 2NW
SIC code: 32990 - Other manufacturing n.e.c.

As for the 2 directors that can be found in the business, we can name: Gary W. (appointed on 01 January 2017), Peter L. (appointment date: 01 January 2017). 1 secretary is present: Faye W. (appointed on 04 February 2019). The Companies House lists 5 persons of significant control, namely: New Haden Pumping Solutions Limited can be reached at Draycott Cross Road, Cheadle, ST10 2NW Stoke On Trent, Staffordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. William B. has 1/2 or less of shares, Gary W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,519,458 2,831,173 2,854,546 2,951,180 2,308,700
Total Assets Less Current Liabilities 1,169,574 1,386,070 1,523,523 1,457,500 1,167,256

People with significant control

New Haden Pumping Solutions Limited
17 August 2021
Address New Haden Works Draycott Cross Road, Cheadle, Stoke On Trent, Staffordshire, ST10 2NW, England
Legal authority The Companies Act
Legal form Private Company
Country registered England And Wales
Place registered Companies House
Registration number 05137020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William B.
6 April 2016 - 17 August 2021
Nature of control: 25-50% shares
Gary W.
1 January 2017 - 17 August 2021
Nature of control: 25-50% shares
Kevin S.
6 April 2016 - 17 August 2021
Nature of control: 25-50% shares
Paul W.
6 April 2016 - 1 January 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 21st, December 2023 | accounts
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