Hamworthy Pumps Limited. net worth, address, company information. Free

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Hamworthy Pumps Limited (Companies House Registration Number 11637719) is a private limited company founded on 2018-10-23 originating in England. The company is situated at Unit 4C New Fields Business Park Stinsford Road, Dorset, Poole BH17 0NF. Changed on 2019-01-24, the previous name this business used was D&I Pumps Poole Limited. Hamworthy Pumps Limited is operating under SIC: 28131 - "manufacture of pumps".

Company details

Name	Hamworthy Pumps Limited
Number	11637719
Date of Incorporation:	2018/10/23
End of financial year:	31 December
Address:	Unit 4C New Fields Business Park Stinsford Road, Dorset, Poole, BH17 0NF
SIC code:	28131 - Manufacture of pumps

Moving on to the 3 directors that can be found in this company, we can name: Christina B. (in the company from 31 July 2023), Hans L. (appointment date: 04 May 2021), Soren N. (appointed on 03 January 2020). The official register indexes 2 persons of significant control, namely: Svanehoj Holding A/S can be reached at Fabriksparken 6, Svenstrup 9230. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Denis V. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	442,516	863,596	1,277,911	732,876

People with significant control

Svanehoj Holding A/S

1 September 2021

Address	C/O Svanehoj Danmark A/S Fabriksparken 6, Svenstrup 9230, Denmark
Legal authority	Corporate Governance
Legal form	Joint Stock Company
Country registered	Denmark
Place registered	Central Business Register
Registration number	39962489
Nature of control:	75,01-100% shares 75,01-100% voting rights

Denis V.

23 October 2018 - 30 June 2021

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(PSC02) Notification of a person with significant control Wednesday 1st September 2021 filed on: 12th, December 2023 \| persons with significant control	Free Download (2 pages)

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(PSC02) Notification of a person with significant control Wednesday 1st September 2021 filed on: 12th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 12th December 2023 filed on: 12th, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 11th December 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Monday 31st July 2023. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 11th December 2022 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 16th, December 2022 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on Monday 22nd August 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 28th March 2022. filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 11th December 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 31st, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 30th June 2021 filed on: 6th, August 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 30th June 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 4th May 2021. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 4th May 2021. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 4th May 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, May 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 11th, May 2021 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, May 2021 \| accounts	Free Download (40 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, May 2021 \| other	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 5th January 2021 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 11th December 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, October 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, October 2020 \| accounts	Free Download (41 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, October 2020 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 28th, October 2020 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, October 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 7th, October 2020 \| other	Free Download (4 pages)
(AP03) Appointment (date: Wednesday 1st July 2020) of a secretary filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 1st July 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 3rd January 2020 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 3rd January 2020 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 3rd January 2020. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 3rd January 2020 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 3rd January 2020. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 3rd January 2020 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 11th December 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 4C New Fields Business Park Stinsford Road Dorset Poole BH17 0NF. Change occurred on Monday 8th April 2019. Company's previous address: . Fleets Corner Poole Dorset England. filed on: 8th, April 2019 \| address	Free Download (1 page)
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Thursday 31st October 2019 filed on: 6th, March 2019 \| accounts	Free Download (1 page)
(CH01) On Wednesday 6th March 2019 director's details were changed filed on: 6th, March 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 24th January 2019 filed on: 24th, January 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 11th December 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address . Fleets Corner Poole Dorset. Change occurred on Monday 3rd December 2018. Company's previous address: Unit 2 Phocle Green Phocle Business Park Ross on Wye HR9 7XU United Kingdom. filed on: 3rd, December 2018 \| address	Free Download (1 page)
(AP03) Appointment (date: Friday 30th November 2018) of a secretary filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 30th November 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 23rd October 2018) of a secretary filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 23rd October 2018. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 23rd October 2018. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, October 2018 \| incorporation	Free Download (30 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 23rd October 2018 capital

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