NEW HADEN PUMPS LIMITED
NEW HADEN PUMPS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00826997, and its current status with Companies House is active. The company was incorporated on 12 November 1964 and lists its registered address as Cheadle, Stoke On Trent, United Kingdom. 1 shareholder is on record for NEW HADEN PUMPS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for NEW HADEN PUMPS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SUPERNOVA EVOLUTION HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SUPERNOVA EVOLUTION HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for NEW HADEN PUMPS LIMITED are current appointments, filed with Companies House. Gary Warman (appointed 2017-01-01) and Peter Lea (appointed 2017-01-01) both serve as Director; Faye Walker (appointed 2019-02-04) serves as Company Secretary. The remaining 2 records shown (Kevin Sargeant and Natasha Beech) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NEW HADEN PUMPS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NEW HADEN PUMPS LIMITED sits 1 level below its ultimate parent, SUPERNOVA EVOLUTION HOLDINGS LTD, registered in United Kingdom. The full chain up to SUPERNOVA EVOLUTION HOLDINGS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NEW HADEN PUMPS LIMITED's own shareholder record.
SUPERNOVA EVOLUTION HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns NEW HADEN PUMPS LIMITED?
One shareholder is currently on record for NEW HADEN PUMPS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUPERNOVA EVOLUTION HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NEW HADEN PUMPS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NEW HADEN PUMPS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NEW HADEN PUMPS LIMITED have on record?
1 shareholder is shown on record for NEW HADEN PUMPS LIMITED.
What is NEW HADEN PUMPS LIMITED's company registration number?
NEW HADEN PUMPS LIMITED's registration number is 00826997, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NEW HADEN PUMPS LIMITED still an active company?
NEW HADEN PUMPS LIMITED's status on Companies House is listed as active.
When was NEW HADEN PUMPS LIMITED incorporated?
NEW HADEN PUMPS LIMITED was incorporated on 12 November 1964, according to Companies House.
What is NEW HADEN PUMPS LIMITED's registered address?
The registered address on file for NEW HADEN PUMPS LIMITED is Cheadle, Stoke On Trent, United Kingdom.
What legal structure is NEW HADEN PUMPS LIMITED registered as?
NEW HADEN PUMPS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NEW HADEN PUMPS LIMITED?
Three of the 5 officer records shown for NEW HADEN PUMPS LIMITED are current appointments, filed with Companies House. Gary Warman (appointed 2017-01-01) and Peter Lea (appointed 2017-01-01) both serve as Director; Faye Walker (appointed 2019-02-04) serves as Company Secretary. The remaining 2 records shown (Kevin Sargeant and Natasha Beech) are former appointments that have since been resigned. Management authority at NEW HADEN PUMPS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NEW HADEN PUMPS LIMITED have a parent company or subsidiaries?
NEW HADEN PUMPS LIMITED sits 1 level below its ultimate parent, SUPERNOVA EVOLUTION HOLDINGS LTD, registered in United Kingdom.
Can Zavia monitor changes to NEW HADEN PUMPS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEW HADEN PUMPS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NEW HADEN PUMPS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NEW HADEN PUMPS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.