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Sun Hydraulics Limited

01914045

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 15/05/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

28140
Manufacture of taps and valves

Officers

Taylor Wessing Secretaries Limited

corporate secretary · Since 20/08/2004

Marc Greenberg

director · Since 30/03/2023

American · United States · Age 50

Matteo Seghieri

director · Since 20/08/2025

Italian · Italy · Age 51

Jeremy Scott Evans

director · Since 17/11/2025

American · United States · Age 50

Former

Allen Joseph Carlson

director · Resigned 08/02/2016

Steven Hancox

director · Resigned 03/10/2016

Raymond Glasspole

director · Resigned 27/06/2017

Mark Baker Bokorney

director · Resigned 27/06/2017

Tricia Lynn Fulton

director · Resigned 12/09/2017

Gary Andre Philip Gotting

director · Resigned 21/10/2019

Andrew Lawrence Van Ore

director · Resigned 30/12/2019

Nathan Vincent Askew

director · Resigned 30/03/2020

Rajasekhar Menon

director · Resigned 11/09/2020

Mark Bennett

director · Resigned 30/06/2022

Jason Lemar Morgan

director · Resigned 30/03/2023

Thomas Ronald Molle

director · Resigned 27/06/2023

Carlos Cano Martinez

director · Resigned 17/06/2024

Matteo Arduini

director · Resigned 19/08/2025

Sean Patrick Bagan

director · Resigned 17/11/2025

Persons with Significant Control

Sun Hydraulik Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 02537433 · Companies House · Limited By Shares

Notified 14/11/2017

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2006Registered 17/11/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/07/2003Registered 24/07/2003

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line15 New Street Square
2026-06-06

5 NEW STREET SQUARE

post townLondon
2026-06-06

LONDON