OpenCompanies

New Haden Pumps Limited

Company number
00826997
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 1964
Nature of business
Other manufacturing n.e.c.
Corporate group
Supernova Evolution Holdings Ltd (2 companies)

Registered office

New Haden
Works, Draycott Cross Road,
Cheadle, Stoke On Trent
ST10 2NW

Officers

NameRoleAppointedResigned
LEA, Peter Deggory Director 1 Jan 2017
WARMAN, Gary Oliver Director 1 Jan 2017

Control

NameNature of controlNotifiedCeased
Mr Paul Anthony Warman Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Jan 2017
Mr Gary Oliver Warman Ownership Of Shares 25 To 50 Percent 1 Jan 2017 17 Aug 2021
Mr William David Byatt Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Aug 2021
Mr Kevin Sargeant Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Aug 2021
Supernova Evolution Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Aug 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
31 Dec 2024 £1,059,582 £234,914 33
30 Jun 2024 £992,953 £333,086 32
31 Dec 2023 - - -
31 Dec 2022 £875,969 £351,679 32
31 Dec 2021 £1,062,834 £689,826 35
31 Dec 2020 £1,034,999 £1,058,958 41
31 Dec 2019 £1,375,007 £614,357 44
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

New Haden Pumps Limited → Supernova Evolution Holdings Ltd

Data