Harben Pumps (Scotland) Limited
- Company number
- 03848963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 1999
- Nature of business
- Non-trading company
- Corporate group
- Sspm Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUTLAND SECRETARIES LIMITED | Corporate-Director | 22 Sep 1999 | 10 Oct 1999 |
| RUTLAND DIRECTORS LIMITED | Corporate-Nominee-Director | 22 Sep 1999 | 10 Oct 1999 |
| RUTLAND SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Sep 1999 | 10 Oct 1999 |
| STRINGER, Peter | Director | 10 Oct 1999 | 7 Oct 2011 |
| BASTABLE, Mark Graham | Secretary | 10 Oct 1999 | 23 Jun 2023 |
| BASTABLE, Mark Graham | Director | 10 Oct 1999 | 23 Jun 2023 |
| SMITH, Steven Andrew | Director | 23 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Flowplant Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | £1 |
| 30 Sep 2024 Dormant | £1 | £1 |
| 30 Sep 2023 Dormant | £2 | £2 |
| 30 Sep 2022 Dormant | £2 | £2 |
| 30 Sep 2021 Dormant | £2 | £2 |
| 30 Sep 2020 Dormant | £2 | £2 |
| 30 Sep 2019 Dormant | £2 | - |
| 30 Sep 2018 Dormant | £2 | £2 |
| 30 Sep 2017 Dormant | £2 | £2 |
| 30 Sep 2016 Dormant | £2 | £2 |
| 30 Sep 2015 Dormant | £2 | £2 |
| 30 Sep 2014 Dormant | £2 | - |
| 30 Sep 2013 Dormant | £2 | £2 |
| 30 Sep 2012 Dormant | £2 | £2 |
| 30 Sep 2011 Dormant | £2 | £2 |
| 30 Sep 2010 Dormant | £2 | £2 |
| 30 Sep 2009 Dormant | £2 | £2 |
| 30 Sep 2008 Dormant | £2 | £2 |
| 30 Sep 2007 Dormant | £2 | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
Connections
Owned by
Harben Pumps (Scotland) Limited → Flowplant Group Limited → Flowplant Holdings Limited → Sspm Holdings Limited
Directors’ other companies
- SMITH, Steven Andrew - Director at Sspm Holdings Limited
- SMITH, Steven Andrew - Director at Flowplant (Scotland) Limited
- SMITH, Steven Andrew - Director at Flowplant Holdings Limited
- SMITH, Steven Andrew - Director at Flowplant Group Limited
- SMITH, Steven Andrew - Director at Aqua Hydraulics Limited
Companies at the same address
- Aqua Hydraulics Limited (03694797)
- Flowplant (Scotland) Limited (03848959)
- Flowplant Group Limited (03612438)
- Flowplant Holdings Limited (06180631)
- Sspm Holdings Limited (14708078)