HMD SEAL/LESS PUMPS LIMITED

Active - Accounts Filed

General Information

NAME
HMD SEAL/LESS PUMPS LIMITED

COMPANY NUMBER
00423114

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25610 - Treatment and coating of metals

INCORPORATION DATE
06/11/1946 (78years old)

WEBSITE
http://sundyne.com

CONFIRMATION STATEMENT MADE UP TO
12/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/10/1991 22/12/1995
HMD GROUP LTD
View all previous names

REGISTERED ADDRESS

MARSHALL ROAD, HAMPDEN PARK, EASTBOURNE
SUSSEX
BN22 9AN

Telephone: 01323452000
TPS: No

TRADING ADDRESSES

Marshall Road
Hampden Park
Eastbourne
Sussex
BN22 9AN

Telephone: 452000

Credit Risk Overview

Want to learn more about HMD SEAL/LESS PUMPS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

28.18%

NET WORTH

£445.9M

0.21%

TOTAL LIABILITIES

£5M

6.14%

NET ASSETS

£445.9M

0.21%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STAR UK BIDCO LIMITED	Active - Accounts Filed	View Report
HMD SEAL/LESS PUMPS LIMITED	Active - Accounts Filed	View Report
SILVER II UK HOLDINGS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: Colin Desmond Guppy (910677476) has left the board
Date: 31/10/2024	Event: New Board Member Julie Anna Taggart (928752133) Appointed
Date: 23/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HMD SEAL/LESS PUMPS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HMD SEAL/LESS PUMPS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HMD SEAL/LESS PUMPS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

28.18%

NET WORTH

£445.9M

0.21%

TOTAL LIABILITIES

£5M

6.14%

NET ASSETS

£445.9M

0.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STAR UK BIDCO LIMITED	Owned: 100.00 %	Shares: 164,005	Price per share: £1.00	Total Value: £164,005.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
EDWIN COE SECRETARIES LIMITED 13/02/2014 - Present (10 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 78 Past: 90	View Report
Claire Ann Barton 16/07/2015 - Present (9 years and 4 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Sander Helder 12/02/2021 - Present (3 years and 9 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Julie Anna Taggart 24/10/2024 - Present (1 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Richard Charles Edward Howard 16/10/1991 - 04/03/1994 (2 years and 4 months) Born in May 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STAR GUERNSEY TOPCO LTD	N/A	N/A
STAR UK TOPCO LIMITED	Active - Accounts Filed	View Report
STAR UK HOLDCO LIMITED	Active - Accounts Filed	View Report
STAR UK MIDCO LIMITED	Active - Accounts Filed	View Report
STAR UK BIDCO LIMITED	Active - Accounts Filed	View Report
HMD SEAL/LESS PUMPS LIMITED	Active - Accounts Filed	View Report
SILVER II UK HOLDINGS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 31/10/2024	Event: Colin Desmond Guppy (910677476) has left the board
Date: 31/10/2024	Event: New Board Member Julie Anna Taggart (928752133) Appointed
Date: 23/07/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 05/08/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 19/04/2021	Event: New Confirmation Statement filed
Date: 22/02/2021	Event: New Board Member Sander Helder (927979162) Appointed
Date: 20/11/2020	Event: New Accounts filed
Date: 17/03/2020	Event: New Confirmation Statement filed
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 14/03/2019	Event: David James Clark (923613467) has left the board
Date: 14/03/2019	Event: New Board Member Neil Robert Langdown (915981891) Appointed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 16/09/2018	Event: New Accounts filed
Date: 30/07/2018	Event: New Board Member Colin Desmond Guppy (910677476) Appointed
Date: 30/07/2018	Event: Mark Edward Medhurst (921985463) has left the board
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 01/08/2017	Event: New Board Member David James Clark (923613467) Appointed
Date: 25/02/2017	Event: New Accounts filed
Date: 06/12/2016	Event: Stephen Paul Rose (909833744) has left the board
Date: 06/12/2016	Event: New Board Member Mark Edward Medhurst (921985463) Appointed
Date: 08/11/2016	Event: New Confirmation Statement filed
Date: 29/02/2016	Event: EDWIN COE SECRETARIES LIMITED (918518497) has left the board
Date: 29/02/2016	Event: New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed
Date: 29/02/2016	Event: EDWIN COE SECRETARIES LIMITED (918518497) has left the board
Date: 29/02/2016	Event: New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed
Date: 17/11/2015	Event: New Confirmation Statement filed
Date: 04/08/2015	Event: David James Elliott (911298604) has left the board
Date: 04/08/2015	Event: New Board Member Claire Ann Barton (919978230) Appointed
Date: 04/08/2015	Event: New Accounts filed
Date: 21/11/2014	Event: New Confirmation Statement filed
Date: 14/11/2014	Event: New Accounts filed
Date: 12/06/2014	Event: New Board Member David James Elliott (911298604) Appointed
Date: 11/06/2014	Event: Colin Desmond Guppy (910677476) has left the board
Date: 11/06/2014	Event: Jeffrey Allan Wiemelt (917327783) has left the board
Date: 19/02/2014	Event: New Company Secretary EDWIN COE SECRETARIES LIMITED (918518497) Appointed
Date: 09/12/2013	Event: New Confirmation Statement filed
Date: 09/09/2013	Event: New Accounts filed
Date: 18/12/2012	Event: EDWIN COE SECRETARIES LIMITED (915837994) has left the board
Date: 14/11/2012	Event: New Confirmation Statement filed
Date: 10/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HMD SEAL/LESS PUMPS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£445.9M

£5M

£445.9M

People Overview

3

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

£445.9M

£5M

£445.9M

Accounts

People Overview

3

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™