Hamworthy Pumps Limited

General information

Name:

Hamworthy Pumps Ltd

Office Address:

Unit 4C New Fields Business Park Stinsford Road Dorset BH17 0NF Poole

Number: 11637719

Incorporation date: 2018-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Hamworthy Pumps was started on 2018-10-23 as a Private Limited Company. This company's headquarters can be found at Poole on Unit 4C New Fields Business Park Stinsford Road, Dorset. When you need to reach the firm by mail, the postal code is BH17 0NF. The reg. no. for Hamworthy Pumps Limited is 11637719. The company started under the business name D&I Pumps Poole, however for the last 5 years has been on the market under the business name Hamworthy Pumps Limited. This company's SIC and NACE codes are 28131, that means Manufacture of pumps. Hamworthy Pumps Ltd reported its latest accounts for the period up to 2022-12-31. The most recent annual confirmation statement was filed on 2022-12-11.

Currently, the directors listed by the following company are: Christina B. chosen to lead the company in 2023 in July, Hans L. chosen to lead the company 3 years ago and Soren N. chosen to lead the company on 2020-01-03.

  • Previous company's names
  • Hamworthy Pumps Limited 2019-01-24
  • D&i Pumps Poole Limited 2018-10-23

Financial data based on annual reports

Company staff

Christina B.

Role: Director

Appointed: 31 July 2023

Latest update: 20 March 2024

Hans L.

Role: Director

Appointed: 04 May 2021

Latest update: 20 March 2024

Soren N.

Role: Director

Appointed: 03 January 2020

Latest update: 20 March 2024

People with significant control

The companies that control this firm are as follows: Svanehoj Holding A/S owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Svenstrup 9230 at Fabriksparken 6 and was registered as a PSC under the registration number 39962489.

Svanehoj Holding A/S
Address: C/O Svanehoj Danmark A/S Fabriksparken 6, Svenstrup 9230, Denmark
Legal authority Corporate Governance
Legal form Joint Stock Company
Country registered Denmark
Place registered Central Business Register
Registration number 39962489
Notified on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Denis V.
Notified on 23 October 2018
Ceased on 30 June 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Notification of a person with significant control Wednesday 1st September 2021 (PSC02)
filed on: 12th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 28131 : Manufacture of pumps
5
Company Age

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