HMD SEAL/LESS PUMPS LIMITED

MARSHALL ROAD, HAMPDEN PARK, EASTBOURNE, SUSSEX, BN22 9AN

Company Number: 00423114
Incorporation date: 06-Nov-1946
Status: Active
Company type: Private Limited Company

SIC codes:
25610 Treatment and coating of metals
28131 Manufacture of pumps
28132 Manufacture of compressors




FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 18,802,516 2,157,760 7,027 188,612 1,962,121
31-Dec-2020 GBP 14,749,481 565,881 1,985 6,636 -200,190 761,420
31-Dec-2019 GBP 20,738,844 2,270,225 42,861 36,934 -14,897 2,291,049
31-Dec-2018 GBP 20,263,431 2,665,642 101,233 37,712 555,165 2,173,998
31-Dec-2017 GBP 12,770,816 -86,878 85,397 15,732 -51,817 34,604
31-Dec-2016 GBP 14,562,097 918,950 34,395 63,496 117,025 772,824
31-Dec-2015 GBP 19,284,759 636,724 146,606 99,206 390,912
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 5,074,938 14,880,977 5,244,672 164,005 5,611,254 442,809,765 448,585,024
31-Dec-2020 GBP 2,022,731 11,677,252 3,901,800 164,005 5,611,254 440,803,325 446,578,584
31-Dec-2019 GBP 2,314,788 12,454,152 5,365,845 164,004 428,488,179 11,558,391 440,210,574
31-Dec-2018 GBP 2,209,656 17,215,210 5,243,113 164,000 1,600 13,449,271 13,614,871
31-Dec-2017 GBP 1,521,955 13,842,532 4,279,565 164,000 1,600 11,295,465 11,461,065
31-Dec-2016 GBP 3,027,224 12,954,419 3,650,664 164,000 1,600 11,260,861 11,426,461
31-Dec-2015 GBP 3,597,792 2,469,242 2,501,211 164,000 1,600 10,488,037 10,653,637
31-Dec-2014 GBP 164,000 1,600 10,097,125 10,262,725

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active EDWIN COE SECRETARIES LIMITED 2014-02-13 72 - 69
Resigned EDWIN COE SECRETARIES LIMITED 2011-02-21 2012-12-13 72 - 69
Resigned Glendon Stentiford STONE 1995-09-18 2011-02-21 1 - 4
Resigned SCHELDT, Peter Bromley 1994-03-04 1995-09-18 0 - 7
Resigned PUTLAND, Zona Mabel 0000-00-00 1994-03-04 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active HELDER, Sander 12 Feb 2021 Operations Dutch 2 - 30 (0.0%)
Resigned LANGDOWN, Neil Robert 28 Feb 2019 12 Feb 2021 General Manager British 2 - 157 (41.2%)
Active GUPPY, Colin Desmond 27 Mar 2018 Business Unit Leader British 7 - 61 (7.7%)
Resigned CLARK, David James 28 Jul 2017 28 Feb 2019 General Manager British 0 - 41 (25.0%)
Resigned MEDHURST, Mark Edward 16 Nov 2016 06 Feb 2018 Senior Operations Manager British 0 - 41 (25.0%)
Active BARTON, Claire Ann 16 Jul 2015 Finance Director British 7 - 11 (12.5%)
Resigned ELLIOTT, David James 05 Jun 2014 16 Jul 2015 Financial Controller British 0 - 40 (0.0%)
Resigned WIEMELT, Jeffrey Allan 01 Jan 2012 30 May 2014 Director United States 0 - 10 (0.0%)
Resigned OSWALD, Stephen Gerard 05 Apr 2006 01 Jul 2010 Co Director Us Citizen 0 - 10 (0.0%)
Resigned GUPPY, Colin Desmond 19 Jul 2005 30 May 2014 Co Director British 7 - 61 (7.7%)
Resigned ANDREWS, Michael John 01 Apr 2004 18 Jul 2008 Company Director British 4 - 42 (25.0%)
Resigned VENESS, John William 01 Apr 2004 19 Jul 2005 Company Director British 1 - 70 (0.0%)
Resigned ROSE, Stephen Paul 01 Apr 2004 31 Oct 2016 Company Director British 0 - 40 (0.0%)
Resigned LAPRADE, Edwin 21 Dec 2001 05 Apr 2006 Company Director Us 0 - 10 (0.0%)
Resigned KALLMAN, Todd Joseph 17 Sep 2001 31 Mar 2003 Company Director American 0 - 60 (0.0%)
Resigned Phillip RUFFNER 31 Oct 2000 01 Jan 2012 Company Director Usa 0 - 10 (0.0%)
Resigned BLUEDORN, Todd 31 Oct 2000 21 Dec 2001 Company Director Usa 0 - 10 (0.0%)
Resigned ROGAN, Thomas 06 Oct 1999 17 Sep 2001 Treasurer Hamilton Sundstrand Us 0 - 10 (0.0%)
Resigned William Edward TAYLOR 18 Sep 1995 31 Aug 2000 Vp American 0 - 10 (0.0%)
Resigned THOMAS, Patrick Louis 18 Sep 1995 31 Aug 2000 Executive Vice President & Chi American 0 - 10 (0.0%)
Resigned LAPRADE, Edwin William 04 Mar 1994 09 Aug 1995 Vice President And General Man American 0 - 10 (0.0%)
Resigned RICKETTS, James Francis 04 Mar 1994 09 Sep 1996 Vice President And Treasurer American 0 - 10 (0.0%)
Resigned SCHILLING, Richard Merlin 04 Mar 1994 15 Dec 1997 Vice President And General Cou American 1 - 10 (0.0%)
Resigned WALLIN, Berger Gene 04 Mar 1994 09 Aug 1995 Executive Vice President And C American 0 - 10 (0.0%)
Resigned SCHELDT, Peter Bromley 23 Mar 1993 04 Mar 1994 Company Director British 0 - 74 (57.1%)
Resigned VENESS, John William 14 Oct 1991 04 Mar 1994 Managing Director British 1 - 70 (0.0%)
Resigned PUTLAND, Zona Mabel 30 Nov -0001 04 Mar 1994 Director British 0 - 20 (0.0%)
Resigned Richard Charles Edward HOWARD 30 Nov -0001 04 Mar 1994 Civil Servant British 0 - 10 (0.0%)
Resigned GUDHEIM JNR, Arne Robert 30 Nov -0001 04 Mar 1994 Engineer American 0 - 10 (0.0%)
Resigned HOWARD, Anthony John Eliot 30 Nov -0001 04 Mar 1994 Director British 0 - 10 (0.0%)
Resigned HOWARD, Geoffrey John Eliot 30 Nov -0001 04 Mar 1994 Company Chairman British 0 - 10 (0.0%)
Resigned HOWARD, Timothy Stratford 30 Nov -0001 04 Mar 1994 Director British 0 - 10 (0.0%)
Resigned PUTLAND, Alan Victor 30 Nov -0001 04 Mar 1994 Engineer British 0 - 41 (25.0%)
Number of active directors: 3
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 6.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
A.E.S. ENGINEERING LIMITED (00392743 ) - Active
HMD SEAL/LESS PUMPS LIMITED (00423114 ) - Active
AESSEAL PLC (02101607 ) - Active
SILVER II UK HOLDINGS LIMITED (08198224 ) - Active
ACCUDYNE INDUSTRIES SERVICES LIMITED (10761418 ) - Active - Proposal to Strike off
STAR UK HOLDCO LIMITED (12377158 ) - Active
STAR UK MIDCO LIMITED (12377228 ) - Active
STAR UK BIDCO LIMITED (12377278 ) - Active
SILVER II GUERNSEY HOLDINGS, LIMITED (FC031301 ) - Active
SII HOLDINGS LIMITED (FC037733 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-03-122019-10-162015-10-162014-10-162013-10-16
STAR UK BIDCO LIMITEDORDINARY164,005
100%
0
0%
0
0%
0
0%
0
0%
SII HOLDINGS LIMITEDORDINARY0
0%
164,004
100%
0
0%
0
0%
0
0%
SILVER IT GUERNSEY HOLDINGS LIMITEDORDINARY0
0%
0
0%
164,000
100%
164,000
100%
164,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-08-31
HMD SEAL/LESS PUMPS LIMITEDPREFERENCE300
42.7%
HMD SEAL/LESS PUMPS LIMITEDPREFERENCE300
42.7%
HMD SEAL/LESS PUMPS LIMITEDORDINARY50
7.12%
HMD SEAL/LESS PUMPS LIMITEDORDINARY50
7.12%
HMD SEAL/LESS PUMPS LIMITEDSENIOR PREFERENCE1
0.142%
HMD SEAL/LESS PUMPS LIMITEDSENIOR PREFERENCE1
0.142%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HMD SEAL/LESS PUMPS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Pump 2013-06-24 Terminated GB2515482
Non-intrusive vapour detector for magnetic drive pump 2009-07-17 Granted GB2471908
Apparatus for measuring the change of position of a rotor 1991-09-18 Ceased GB2248115

COMPETITORS

(Based on Sic code: 25610 Treatment and coating of metals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BURNTISLAND FABRICATIONS LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED, 100 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 1PJ SC213282 2017-12-31 101,009,595 0 25990-Manufacture of other fabricated metal products not elsewhere classified
BIOMET UK LIMITED , , WATERTON INDUSTRIAL ESTATE, BRIDGEND, SOUTH WALES, , , CF31 3XA 01019715 2017-12-31 90,109,000 4,961,000 25620-Machining
32500-Manufacture of medical and dental instruments and supplies
WEDGE GROUP GALVANIZING LIMITED , , STAFFORD STREET, WILLENHALL, WEST MIDLANDS, , , WV13 1RZ 00515891 2018-03-31 86,971,000 40,568,000
TURBINE SURFACE TECHNOLOGIES LIMITED , , MOOR LANE, DERBY, DERBYSHIRE, , , DE24 8BJ 04040105 2017-12-31 60,501,000 5,323,000
JOSEPH ASH LIMITED , , WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, , B90 4LH 00154773 2017-12-31 41,038,000 8,304,000
BLACKWOOD ENGINEERING LIMITED GLANDWR INDUSTRIAL ESTATE, ABERBEEG, GWENT, NP13 2LN 00423178 2018-04-30 37,280,563 0
BODYCOTE HEAT TREATMENTS LIMITED , , SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, , SK10 2XF 01025652 2016-12-31 29,700,000 3,320,000
WALLWORK HEAT TREATMENT LIMITED , , LODGE BANK WORKS, LORD STREET, BURY, LANCASHIRE, , , BL9 0RE 00640305 2018-03-31 8,360,760 0
WALLWORK CAMBRIDGE LIMITED , , LODGE BANK WORKS, LORD STREET, BURY, LANCASHIRE, , BL9 0RE 01476898 2018-03-31 6,085,906 0 28910-Manufacture of machinery for metallurgy
WALLWORK HEAT TREATMENT (BIRMINGHAM) LIMITED , , LODGE BANK WORKS, LORD STREET, BURY, LANCASHIRE, , , BL9 0RE 02293573 2018-03-31 5,877,007 0
WESTGATE COIL AND PROCESSING LIMITED WESTGATE HOUSE MIDDLEMORE LANE WEST, ALDRIDGE, WALSALL, WS9 8BG 07455979 2018-02-28 1,532,571 0
WALLWORK NEWCASTLE LIMITED , , LODGE BANK WORKS, LORD STREET, BURY, LANCASHIRE, ENGLAND, BL9 0RE 01576003 2018-03-31 1,123,891 0
PROTECTIVE SURFACE COATINGS LTD , , BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, , , B3 2BB 08277251 2017-12-31 580,320 0
EDMO POWDER COATINGS LTD. PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 7WP 02226415 2018-10-31 551,710 0
SURFACE FINISHERS LIMITED , , 47 FALLOW CLOSE, BROUGHTON ASTLEY, LEICESTER, , ENGLAND, LE9 6WZ 04774897 2017-05-31 357,338 0
ULTRAQUICK HIRE LIMITED ADDITIONS PLUS, 10A PARLAUNT ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL3 8BB 08941004 2018-03-31 206,216 0
PYRAMID LABORATORIES LIMITED , , 33 OAKLEAS RISE, THRAPSTON, NORTHAMPTONSHIRE, , , NN14 4JZ 02938949 2017-12-31 66,044 0 72190-Other research and experimental development on natural sciences and engineering
M. I. G. S. LTD. , , 298 HIGH STREET, , DORKING, SURREY, ENGLAND, RH4 1QX 03611333 2018-08-31 41,937 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HMD SEAL/LESS PUMPS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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