Hmd Seal/less Pumps Limited, Eastbourne
Hmd Seal/Less Pumps Limited is a private limited company. Once, it was named Hmd Group Ltd (changed on 1995-12-22). Situated at Marshall Road, Hampden Park, Eastbourne BN22 9AN, this 77 years old firm was incorporated on 1946-11-06 and is officially classified as "treatment and coating of metals" (Standard Industrial Classification: 25610), "manufacture of pumps" (Standard Industrial Classification: 28131), "manufacture of compressors" (Standard Industrial Classification: 28132).3 directors can be found in this company: Sander H. (appointed on 12 February 2021), Colin G. (appointed on 27 March 2018), Claire B. (appointed on 16 July 2015).
| About | |
|---|---|
| Name: Hmd Seal/less Pumps Limited | |
| Number: 00423114 | |
| Incorporation date: 1946-11-06 | |
| End of financial year: 31 December |
| Address: |
Marshall Road Hampden Park Eastbourne BN22 9AN |
| SIC code: |
25610 - Treatment and coating of metals 28131 - Manufacture of pumps 28132 - Manufacture of compressors |
Company staff
People with significant control
Star Uk Bidco Limited
17 March 2020
| Address | Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12377278 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sii Holdings Limited
3 June 2019 - 17 March 2020
| Address | Royal Chambers St. Julian's Avenue, St. Peter Port, Guernsey, GY1 4HP, PO Box 186, Guernsey |
| Legal authority | The Companies Guernsey Law 2008 As Amended |
| Legal form | Private Company Limited By Shares |
| Country registered | Channel Islands |
| Place registered | Guernsey Registry |
| Registration number | 66457 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 14,880,977 | 12,487,503 |
| Fixed Assets | 439,315,475 | 439,377,314 |
| Total Assets Less Current Liabilities | 448,951,780 | 447,168,248 |
The deadline for Hmd Seal/Less Pumps Limited confirmation statement filing is 2024-03-26. The most recent confirmation statement was submitted on 2023-03-12. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Star Uk Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 11 - 12 St. James's Square, SW1Y 4LB London. Sii Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Julian's Avenue, St. Peter Port, GY1 4HP Guernsey.
Company filing
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Annual return
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Confirmation statement
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Gazette
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, August 2023 | accounts |
Free Download
(33 pages)
|
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