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NEW HADEN METALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Haden Metals Limited. The company was founded 52 years ago and was given the registration number 01033645. The firm's registered office is in CHEADLE. You can find them at New Haden Yard, Draycott Cross Road, Cheadle, Stoke On Trent. This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:NEW HADEN METALS LIMITED
Company Number:01033645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1971
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:New Haden Yard, Draycott Cross Road, Cheadle, Stoke On Trent, ST10 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Draycott Manor, Draycott, Stoke-On-Trent, United Kingdom, ST11 9RQ

Secretary20 January 2014Active
The Ranch, Draycott Road, Totmonslow, Stoke On Trent, England, ST10 4JJ

Director04 March 2021Active
Draycott Manor, Draycott, Stoke-On-Trent,

Secretary-Active
Draycott Manor, Draycott, Stoke-On-Trent,

Director-Active
Draycott Manor, Draycott, Stoke-On-Trent, ST11 9RQ

Director13 February 1975Active

People with Significant Control

Crowsun Limited
Notified on:18 October 2018
Status:Active
Country of residence:England
Address:C/O New Haden Metals, New Haden Yard, Draycott Cross Road, Stoke-On-Trent, England, ST10 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harold Hartley
Notified on:06 April 2016
Status:Active
Date of birth:May 1933
Nationality:British
Country of residence:United Kingdom
Address:Draycott Manor, Draycott, Stoke-On-Trent, United Kingdom, ST11 9RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-09-29Officers

Termination director company with name termination date.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-09Officers

Appoint person director company with name date.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-12-13Officers

Termination director company with name termination date.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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