Founded in 1946, Hmd Seal/less Pumps, classified under reg no. 00423114 is an active company. Currently registered at Marshall Road BN22 9AN, Eastbourne the company has been in the business for 78 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 22nd Dec 1995 Hmd Seal/less Pumps Limited is no longer carrying the name Hmd Group.
The firm has 3 directors, namely Sander H., Colin G. and Claire B.. Of them, Claire B. has been with the company the longest, being appointed on 16 July 2015 and Sander H. has been with the company for the least time - from 12 February 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Marshall Road |
| Office Address2 | Hampden Park |
| Town | Eastbourne |
| Post code | BN22 9AN |
| Country of origin | United Kingdom |
| Registration Number | 00423114 |
| Date of Incorporation | Wed, 6th Nov 1946 |
| Industry | Treatment and coating of metals |
| Industry | Manufacture of pumps |
| End of financial Year | 31st December |
| Company age | 78 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 12 February 2021
Position: Director
Appointed: 27 March 2018
Position: Director
Appointed: 16 July 2015
Position: Corporate Secretary
Appointed: 13 February 2014
The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Star Uk Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sii Holdings Limited that put Guernsey, Guernsey as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Star Uk Bidco Limited
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 |
| Notified on | 17 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sii Holdings Limited
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 |
| Notified on | 3 June 2019 |
| Ceased on | 17 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hmd Group | December 22, 1995 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 074 938 | 2 624 127 |
| Current Assets | 14 880 977 | 12 487 503 |
| Debtors | 3 809 021 | 3 343 665 |
| Net Assets Liabilities | 448 585 024 | 446 781 611 |
| Other Debtors | 112 416 | 41 936 |
| Property Plant Equipment | 2 421 285 | 2 483 124 |
| Other | ||
| Audit Fees Expenses | 30 000 | 20 000 |
| Audit-related Assurance Services Fees | 2 000 | 2 000 |
| Other Non-audit Services Fees | 3 000 | 5 000 |
| Accrued Liabilities Deferred Income | 548 465 | 401 011 |
| Accumulated Amortisation Impairment Intangible Assets | 1 531 808 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 881 169 | 6 164 749 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 388 799 | |
| Administrative Expenses | 5 209 896 | 5 211 547 |
| Amounts Owed By Group Undertakings | 628 404 | 355 444 |
| Amounts Owed To Group Undertakings | 462 384 | 412 961 |
| Average Number Employees During Period | 96 | 106 |
| Comprehensive Income Expense | 2 006 440 | 44 959 325 |
| Corporation Tax Recoverable | 293 315 | 80 363 |
| Cost Sales | 11 346 524 | 11 525 328 |
| Creditors | 5 244 672 | 4 696 569 |
| Current Tax For Period | 5 677 | |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | -1 785 | |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | 11 785 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 158 617 | 70 354 |
| Distribution Costs | 206 589 | 355 443 |
| Dividend Income From Group Undertakings | 43 129 417 | |
| Dividends Paid | 46 762 738 | |
| Dividends Paid On Shares Final | 46 762 738 | |
| Finished Goods Goods For Resale | 3 512 492 | 3 779 620 |
| Fixed Assets | 439 315 475 | 439 377 314 |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | -1 785 | |
| Further Item Tax Increase Decrease Component Adjusting Items | -9 983 | -6 287 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 26 095 | 97 711 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 14 104 | 268 755 |
| Impairment Loss Other Non-financial Assets | -48 166 | -167 307 |
| Income Tax Expense Credit On Components Other Comprehensive Income | -44 319 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 12 533 | 1 985 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 325 987 | |
| Intangible Assets Gross Cost | 1 531 808 | |
| Interest Payable Similar Charges Finance Costs | 7 027 | 6 841 |
| Investments Fixed Assets | 436 894 190 | 436 894 190 |
| Investments In Subsidiaries | 436 894 190 | 436 894 190 |
| Loss Gain From Write-downs Reversals Inventories | 48 166 | 167 307 |
| Net Current Assets Liabilities | 9 636 305 | 7 790 934 |
| Other Creditors | 19 585 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 42 407 | |
| Other Disposals Property Plant Equipment | 43 380 | |
| Other Interest Receivable Similar Income Finance Income | 43 129 417 | |
| Other Operating Income Format1 | 118 253 | 27 834 |
| Other Provisions Balance Sheet Subtotal | 159 032 | 110 344 |
| Other Taxation Social Security Payable | 137 601 | 148 951 |
| Payments Received On Account | 1 661 119 | 1 091 128 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 165 149 | 214 879 |
| Prepayments Accrued Income | 444 973 | 627 819 |
| Profit Loss | 1 962 121 | 44 959 325 |
| Profit Loss On Ordinary Activities Before Tax | 2 150 733 | 45 029 879 |
| Property Plant Equipment Gross Cost | 8 302 454 | 8 647 873 |
| Staff Costs Employee Benefits Expense | 4 536 029 | 5 077 651 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 207 724 | 276 293 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 8 194 589 | |
| Tax Expense Credit Applicable Tax Rate | 408 639 | 8 555 677 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -271 386 | -311 989 |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | 49 854 | 16 885 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 382 | 144 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 188 612 | 70 554 |
| Total Assets Less Current Liabilities | 448 951 780 | 447 168 248 |
| Total Current Tax Expense Credit | 18 210 | 1 985 |
| Total Deferred Tax Expense Credit | 170 402 | 68 569 |
| Trade Creditors Trade Payables | 2 415 518 | 2 642 518 |
| Trade Debtors Trade Receivables | 2 329 913 | 2 238 103 |
| Wages Salaries | 3 915 935 | 4 326 087 |
| Director Remuneration | 540 042 | 578 044 |
| Director Remuneration Benefits Including Payments To Third Parties | 566 292 | 606 025 |
| Type | Category | 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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