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Sun Hydraulik Holdings Limited

02537433

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 New Street Square, London, EC4A 3TW
Incorporated 05/09/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

70100
Activities of head offices

Officers

Taylor Wessing Secretaries Limited

secretary · Since 20/08/2004

BRITISH

Also on 1085 other boards

Marc Greenberg

director · Since 30/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Matteo Seghieri

director · Since 20/08/2025

MANAGING DIRECTOR

ITALIAN · ITALY · Age 51

Also on 1 other board

Mr Jeremy Scott Evans

director · Since 17/11/2025

AMERICAN · UNITED STATES · Age 50

Also on 3 other boards

Taylor Wessing Secretaries Limited

corporate secretary · Since 20/08/2004

Also on 1085 other boards

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

Gerald Anthony Chappell

director · Resigned 22/01/1997

Taco Van Tijn

director · Resigned 06/06/2003

Gerald Anthony Chappell

secretary · Resigned 20/08/2004

Robert Elmer Koski

director · Resigned 24/08/2006

Clyde Gaylord Nixon

director · Resigned 24/08/2006

Peter George Robson

director · Resigned 06/09/2011

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

Helios Technologies, Inc.

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

1500, West University Parkway, Sarasota, 34243

Reg: J49665 · State Of Florida, Usa · Public Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SOUTHTRUST BANK

Created 23/07/2003Registered 07/08/2003Satisfied 27/10/2004
charge
satisfied

SOUTHTRUST BANK

Created 23/07/2003Registered 30/07/2003Satisfied 27/10/2004

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

officer appointedTAYLOR WESSING SECRETARIES LIMITED
2026-06-06
officer appointedEVANS, Jeremy Scott
2026-06-06
officer appointedGREENBERG, Marc
2026-06-06
officer appointedSEGHIERI, Matteo
2026-06-06