Ltd Facts The UK company register, as filed

Register entry · No. 00826997

NEW HADEN PUMPS LIMITED

Active Private Limited Company Incorporated 12 Nov 1964

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,118,881.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 12 Nov 1964 (62 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEW HADEN, WORKS, DRAYCOTT CROSS ROAD,, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE, ST10 2NW

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Jul 2027
    Last made up to
    13 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    6

  6. Names

    1. NEW HADEN PUMPS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £486,765 £1,118,881 36
31 Dec 2024 (6 months) not published not published £234,914 £1,059,582 35
30 Jun 2024 (18 months) not published not published £333,086 £992,953 33
31 Dec 2022 not published not published — — —
31 Dec 2021 not published not published £689,826 £1,062,834 32
31 Dec 2020 not published not published £1,058,958 £1,034,999 35

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Gary Oliver Warman Director Director 1 Jan 2017 — November 1980 British · England
Peter Deggory Lea Director Director 1 Jan 2017 — November 1972 British · United Kingdom
Faye Jeanette Walker Secretary 4 Feb 2019 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Supernova Evolution Holdings Ltd company · 05137020 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Aug 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is NEW HADEN PUMPS LIMITED still trading?

The register shows NEW HADEN PUMPS LIMITED as active.

What does NEW HADEN PUMPS LIMITED do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was NEW HADEN PUMPS LIMITED set up?

It was incorporated on 12 November 1964.

When are NEW HADEN PUMPS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NEW HADEN PUMPS LIMITED's next confirmation statement due?

By 27 July 2027.

Who runs NEW HADEN PUMPS LIMITED?

NEW HADEN PUMPS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (32990), active, set up around the same time. More in this industry →

  1. 00832429 KRAKEN ROBOTICS UK LIMITED Active Private Limited Company Inc. 24 Dec 1964 32990 · Other manufacturing n.e.c.
  2. 00832125 WEBTEC PRODUCTS LIMITED Active Private Limited Company Inc. 22 Dec 1964 32990 · Other manufacturing n.e.c.
  3. 00830707 L.F.MOON LIMITED Active Private Limited Company Inc. 10 Dec 1964 23120 · Shaping and processing of flat glass
  4. 00830184 WAVENEY RUSH LIMITED Active Private Limited Company Inc. 7 Dec 1964 32990 · Other manufacturing n.e.c.
  5. SC041400 FORBO FLOORS UK LIMITED Active Private Limited Company Inc. 1 Dec 1964 32990 · Other manufacturing n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House