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Companies House/Cheadle, Stoke On Trent/Company profile

NEW HADEN PUMPS LIMITED

Active
00826997·incorporated 1964-11-12

NEW HADEN PUMPS LIMITED is an active UK private limited company, incorporated on 12 November 1964 at Companies House (number 00826997; OpenRegistry canonical ID GB-00826997-new-haden-pumps-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 6 active companies registered in Cheadle, Stoke On Trent, Staffordshire (postcode ST10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-11-12
Registered Address
NEW HADEN, WORKS, DRAYCOTT CROSS ROAD,, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE, ST10 2NW
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NEW HADEN PUMPS LIMITED

Financials

Check financials of NEW HADEN PUMPS LIMITED

Filings

Check filing history of NEW HADEN PUMPS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NEW HADEN PUMPS LIMITED has 1 person with significant control on file:

  • Supernova Evolution Holdings Ltd (England And Wales reg. 05137020). Notified 2021-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Gary Oliver Warman born 1980 resident in England, British national. Notified 2017-01-01. Ceased 2021-08-17.
    • Owns 25–50% of shares
  • Mr Kevin Sargeant born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-17.
    • Owns 25–50% of shares
  • Mr Paul Anthony Warman born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-01.
    • Owns 25–50% of shares
  • Mr William David Byatt born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Cheadle, Stoke On Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00826997.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.