NEW HADEN PUMPING SOLUTIONS LIMITED - CHEADLE STOKE ON TRENT


Company Profile Company Filings

Overview

NEW HADEN PUMPING SOLUTIONS LIMITED is a Private Limited Company from CHEADLE STOKE ON TRENT and has the status: Active.
NEW HADEN PUMPING SOLUTIONS LIMITED was incorporated 20 years ago on 25/05/2004 and has the registered number: 05137020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEW HADEN PUMPING SOLUTIONS LIMITED - CHEADLE STOKE ON TRENT

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW HADEN WORKS
CHEADLE STOKE ON TRENT
STAFFORDSHIRE
ST10 2NW

This Company Originates in : United Kingdom
Previous trading names include:
GRINDCO 457 LIMITED (until 12/08/2004)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY OLIVER WARMAN Nov 1980 British Director 2017-01-01 CURRENT
PETER DEGGORY LEA Nov 1972 British Director 2017-01-01 CURRENT
MRS FAYE JEANETTE WALKER Secretary 2019-02-04 CURRENT
PAUL ANTHONY WARMAN Jan 1951 British Director 2004-08-23 UNTIL 2017-01-01 RESIGNED
KEVIN SARGEANT Oct 1958 British Director 2004-08-23 UNTIL 2021-02-28 RESIGNED
WILLIAM DAVID BYATT Aug 1954 British Director 2004-09-07 UNTIL 2009-09-30 RESIGNED
MRS NATASHA LOUISE BEECH Dec 1970 British Director 2021-05-01 UNTIL 2021-05-27 RESIGNED
KEVIN SARGEANT Oct 1958 British Secretary 2004-08-23 UNTIL 2004-09-22 RESIGNED
CAROLE EDWARDS British Secretary 2004-09-22 UNTIL 2019-02-04 RESIGNED
GRINDCO SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-25 UNTIL 2004-08-23 RESIGNED
GRINDCO DIRECTORS LIMITED Corporate Nominee Director 2004-05-25 UNTIL 2004-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Sargeant 2017-01-01 - 2021-08-17 10/1958 Ownership of shares 25 to 50 percent
Mr William David Byatt 2017-01-01 - 2021-08-17 8/1954 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Mr Gary Oliver Warman 2017-01-01 11/1980 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW HADEN PUMPS LIMITED CHEADLE, STOKE ON TRENT Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ELEGANCE WEDDING SERVICES LIMITED MARKET DRAYTON ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
SYNERGY WASTEWATER TREATMENT PRODUCTS LIMITED STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PERTWEE LODGE MANAGEMENT COMPANY LIMITED LEIGH ON SEA Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NEW HADEN WORKS LIMITED STOKE-ON-TRENT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SYNERGY WP LIMITED STOKE ON TRENT ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
New Haden Pumping Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-12-2022 £8,712 Cash £709,811 equity
NEW HADEN PUMPING SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 22.3 2022-11-26 31-12-2021 £5,639 Cash £693,675 equity
NEW HADEN PUMPING SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £164,701 Cash £1,150,793 equity
NEW HADEN PUMPING SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £325,416 Cash £1,151,606 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW HADEN PUMPS LIMITED CHEADLE, STOKE ON TRENT Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
NEW HADEN METALS LIMITED CHEADLE Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
LANGLEKILO LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ATHERGIFT LIMITED STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BANIFORN LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
PREMIER TRUCK PARTS LTD STOKE-ON-TRENT Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
CROWSUN LIMITED STOKE-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.