New Haden Pumps Limited, Cheadle, Stoke On Trent

New Haden Pumps Limited is a private limited company. Located at New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent ST10 2NW, the above-mentioned 59 years old business was incorporated on 1964-11-12 and is classified as "other manufacturing n.e.c." (SIC: 32990).
2 directors can be found in this enterprise: Gary W. (appointed on 01 January 2017), Peter L. (appointed on 01 January 2017). Among the secretaries (1 in total), we can name: Faye W. (appointed on 04 February 2019).
About
Name: New Haden Pumps Limited
Number: 00826997
Incorporation date: 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.
Company staff
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
Financial 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

The due date for New Haden Pumps Limited confirmation statement filing is 2024-08-04. The previous one was sent on 2023-07-21. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

5 persons of significant control are listed in the Companies House, namely: New Haden Pumping Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Draycott Cross Road, Cheadle, ST10 2NW Stoke On Trent, Staffordshire. William B. that owns 1/2 or less of shares. Gary W. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 21st, December 2023 | accounts
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