Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
HMD Seal/less Pumps Limited
- Incorporated
- 6 November 1946 (80 years)
- Industry
- Treatment and coating of metals (25610) Manufacture of pumps (28131)Manufacture of compressors (28132)
- Controlled by
- Honeywell International Inc.
- Accounts type
- Full
- Region
- South East
- Address
- Marshall RoadHampden ParkEastbourneBN22 9AN
Charges
- Total
- 22
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 22
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2025
Irish
Born August 1980 (46)
Director · Appointed 6 June 2025
French
Born September 1967 (59)
Director · Appointed 16 July 2015
British
Born April 1974 (52)
Officer history (38 former)
31 July 2026
26 June 2026
6 November 2025
6 June 2025
6 June 2025
25 October 2024
24 October 2024
12 February 2021
12 February 2021
28 February 2019
28 February 2019
27 March 2018
6 February 2018
28 July 2017
16 November 2016
31 October 2016
16 July 2015
16 July 2015
5 June 2014
30 May 2014
30 May 2014
Resigned Wiemelt, Jeffrey Allan as Director
13 February 2014
13 December 2012
1 January 2012
Resigned Ruffner, Phillip as Director
1 January 2012
Appointed Wiemelt, Jeffrey Allan as Director
21 February 2011
21 February 2011
1 July 2010
Resigned Oswald, Stephen Gerard as Director
18 July 2008
5 April 2006
Resigned Laprade, Edwin as Director
5 April 2006
Appointed Oswald, Stephen Gerard as Director
19 July 2005
19 July 2005
1 April 2004
1 April 2004
1 April 2004
31 March 2003
21 December 2001
Appointed Laprade, Edwin as Director
21 December 2001
Resigned Bluedorn, Todd as Director
17 September 2001
17 September 2001
Resigned Rogan, Thomas as Director
31 October 2000
Appointed Ruffner, Phillip as Director
31 October 2000
Appointed Bluedorn, Todd as Director
31 August 2000
Resigned Taylor, William Edward as Director
31 August 2000
Resigned Thomas, Patrick Louis as Director
6 October 1999
Appointed Rogan, Thomas as Director
15 December 1997
9 September 1996
Resigned Ricketts, James Francis as Director
18 September 1995
18 September 1995
18 September 1995
Appointed Taylor, William Edward as Director
18 September 1995
Appointed Thomas, Patrick Louis as Director
9 August 1995
Resigned Laprade, Edwin William as Director
9 August 1995
Resigned Wallin, Berger Gene as Director
4 March 1994
Resigned Gudheim Jnr, Arne Robert as Director
4 March 1994
Resigned Howard, Richard Charles Edward as Director
4 March 1994
4 March 1994
4 March 1994
Appointed Wallin, Berger Gene as Director
4 March 1994
Resigned Putland, Zona Mabel as Director
4 March 1994
4 March 1994
4 March 1994
4 March 1994
Resigned Putland, Zona Mabel as Secretary
4 March 1994
Appointed Laprade, Edwin William as Director
4 March 1994
Resigned Howard, Anthony John Eliot as Director
4 March 1994
Resigned Howard, Geoffrey John Eliot as Director
4 March 1994
Appointed Ricketts, James Francis as Director
4 March 1994
Resigned Howard, Timothy Stratford as Director
23 March 1993
14 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Honeywell International Inc.
Corporate entity · Notified 1 December 2025
Has significant influence or control
Corporation
Reg. no. 2061772
Former controllers (2)
1 December 2025
Ceased Star UK Bidco Limited — Owns 75–100% of shares
17 March 2020
Ceased Sii Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £445,553,183
- Cash
- £1,609,713
- Profit Before Tax
- £19,806,669
- Employees
- 116
- Debt Ratio
- 1%
- Current Ratio
- 2.2x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £439,643,730 | £439,626,159 | £439,377,314 | £439,315,475 | £439,012,770 | £433,271,309 |
| Current Assets | £11,858,877 | £11,682,388 | £12,487,503 | £14,880,977 | £11,677,252 | £12,454,152 |
| Debtors | £3,178,261 | £3,216,371 | £3,343,665 | £3,809,021 | £3,169,536 | £4,554,460 |
| Cash | £1,609,713 | £1,884,723 | £2,624,127 | £5,074,938 | £2,022,731 | £2,314,788 |
| Creditors (< 1 year) | £5,448,646 | £4,985,056 | £4,696,569 | £5,244,672 | £3,901,800 | £5,365,845 |
| Net Current Assets | £6,410,231 | £6,697,332 | £7,790,934 | £9,636,305 | £7,775,452 | £7,088,307 |
| Net Assets | £445,553,183 | £445,865,587 | £446,781,611 | £448,585,024 | £446,578,584 | £440,210,574 |
| Shareholder Funds | £445,553,183 | £445,865,587 | £446,781,611 | £448,585,024 | £446,578,584 | £440,210,574 |
| Turnover | £18,802,516 | £14,749,481 | £20,738,844 | |||
| Cost of Sales | £12,225,204 | £12,755,589 | £11,525,328 | £11,346,524 | £9,198,140 | £12,299,150 |
| Gross Profit | £7,455,992 | £5,551,341 | £8,439,694 | |||
| Admin Expenses | £5,954,963 | £6,415,946 | £5,211,547 | £5,209,896 | £5,113,354 | £5,996,823 |
| Staff Costs | £6,216,203 | £5,863,815 | £5,077,651 | £4,580,006 | £5,629,118 | £5,731,764 |
| Operating Profit | £2,157,760 | £565,881 | £2,270,225 | |||
| Profit Before Tax | £19,806,669 | £17,617,717 | £45,029,879 | £2,150,733 | £561,230 | £2,276,152 |
| Tax | (£19,701) | £103,814 | £70,554 | £188,612 | (£200,190) | (£14,897) |
| Profit for Period | £19,826,370 | £17,513,903 | £44,959,325 | £1,962,121 | £761,420 | £2,291,049 |
Filings 240
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 17 September 2026 | Replacement filing of Confirmation Statement | 12 March 2026 | ||
| 15 September 2026 | Satisfaction of a charge in full | |||
| 15 September 2026 | Satisfaction of a charge in full | |||
| 31 July 2026 | Termination of appointment of a director |
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