Sealing & Hardware Solutions Limited

Active04179621 Private limited company
Incorporated
14 March 2001 (25 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Ian Macleod
Owned by
Ian Macleod
Accounts type
Total exemption full
Region
East of England
Address
7 Paynes Park
Hitchin
Hertfordshire
SG5 1EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Macleod, Ian
Director · Appointed 2 April 2001
British
Born February 1953 (73)
Officer history (9 former)
31 October 2012
Resigned Gray, Martyn Russell as Secretary
23 March 2007
Resigned Macleod, Margaret as Secretary
23 March 2007
Appointed Gray, Martyn Russell as Secretary
30 November 2001
Resigned Farrell, David as Director
30 November 2001
Appointed Macleod, Margaret as Secretary
30 November 2001
Resigned Twyford, David Ronald as Director
30 November 2001
Resigned Twyford, Pamela May as Secretary
8 May 2001
Resigned Ling, Kok Yong as Secretary
8 May 2001
Appointed Farrell, David as Director
8 May 2001
Resigned Ling, Kok Yong as Director
8 May 2001
Appointed Twyford, Pamela May as Secretary
2 April 2001
Appointed Macleod, Ian as Director
2 April 2001
Appointed Ling, Kok Yong as Secretary
2 April 2001
Appointed Ling, Kok Yong as Director
2 April 2001
Appointed Twyford, David Ronald as Director
16 March 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 March 2001
Resigned Brighton Director Limited as Corporate Nominee Director
14 March 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
14 March 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Macleod
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1953 (73)

Financials

Net Assets
£354,151
Cash
£338,211
Employees
2
Debt Ratio
16%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £220,819 £262,786 £375,941 £383,021 £357,554 £354,151
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000£963£2,192£1,962£595£1,189
Current Assets£420,427£423,264£443,721£472,238£391,836£298,124
Debtors£33,884£45,521£151,971£178,327£64,159£100,835
Cash£338,211£344,301£247,039£227,274£223,889£136,345
Creditors (< 1 year)£66,490£62,475£97,886£129,532£78,268
Net Current Assets£353,327£356,774£381,246£374,352£262,304£219,856
Net Assets£354,151£357,554£383,021£375,941£262,786£220,819
Shareholder Funds£357,554£383,021£375,941£262,786£220,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 March 2026
7 May 2026Confirmation statement with no updates29 April 2026
19 December 2025Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with updates29 April 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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