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- NEW HADEN PUMPING SOLUTIONS LIMITED
NEW HADEN PUMPING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
NEW HADEN PUMPING SOLUTIONS LIMITED
COMPANY NUMBER
05137020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
25/05/2004
(20 years and 7 months old)
WEBSITE
http://nhpumps.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/05/2004
12/08/2004
GRINDCO 457 LIMITED
Previous Names
25/05/2004 12/08/2004 GRINDCO 457 LIMITED
STAFFORDSHIRE
ST10 2NW
New Haden Works
Draycott Cross Road
Cheadle
Stoke-On-Trent, Staffordshire
ST10 2NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEW HADEN PUMPING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
NEW HADEN PUMPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEW HADEN PUMPING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW HADEN PUMPING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW HADEN PUMPING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2017 - Present (8years) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
01/01/2017 - Present (8years) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
04/02/2019 - Present (5 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/05/2004 - Present (20 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 80 |
View Report |
25/05/2004 - Present (20 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 91 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEW HADEN PUMPING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
NEW HADEN PUMPS LIMITED | Active - Accounts Filed | View Report |
SYNERGY WASTEWATER TREATMENT PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 28/01/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 06/05/2021 | Event: New Board Member Natasha Louise Beech (928276114) Appointed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 15/02/2019 | Event: Carole Edwards (910046608) has left the board |
Date: 15/02/2019 | Event: New Company Secretary Faye Jeanette Walker (925529343) Appointed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: Paul Anthony Warman (907112454) has left the board |
Date: 11/01/2017 | Event: New Board Member Gary Oliver Warman (915841236) Appointed |
Date: 11/01/2017 | Event: New Board Member Peter Deggory Lea (909585330) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 04/06/2016 | Event: New Annual Return filed |
Date: 06/09/2015 | Event: New Accounts filed |
Date: 30/05/2015 | Event: New Annual Return filed |
Date: 02/08/2014 | Event: New Accounts filed |
Date: 31/05/2014 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Accounts filed |
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