Sun Hydraulik Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1990-09-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-09-05 · next due 2026-09-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Evans, Jeremy Scott · Director appointed 2025-11-17
• Seghieri, Matteo · Director appointed 2025-08-20
• Greenberg, Marc · Director appointed 2023-03-30
• Taylor Wessing Secretaries Limited · Corporate Secretary appointed 2004-08-20
• Bagan, Sean Patrick · Director appointed 2024-06-06 resigned 2025-11-17
• Arduini, Matteo · Director appointed 2023-06-27 resigned 2025-08-19
• Martinez, Carlos Cano · Director appointed 2022-06-27 resigned 2024-06-17
• Molle, Thomas Ronald · Director appointed 2020-03-30 resigned 2023-06-27
• Morgan, Jason Lemar · Director appointed 2019-10-21 resigned 2023-03-30
• Bennett, Mark · Director appointed 2017-06-27 resigned 2022-06-30
• Menon, Rajasekhar · Director appointed 2019-12-30 resigned 2020-09-11
• Askew, Nathan Vincent · Director appointed 2016-10-03 resigned 2020-03-30
• Ore, Andrew Lawrence Van · Director appointed 2017-06-27 resigned 2019-12-30
• Gotting, Gary Andre Philip · Director appointed 2017-06-27 resigned 2019-10-21
• Fulton, Tricia Lynn · Director appointed 2006-08-24 resigned 2017-09-12
• Bokorney, Mark Baker · Director appointed 2016-02-08 resigned 2017-06-27
• Glasspole, Raymond · Director appointed 2011-09-06 resigned 2017-06-27
• Hancox, Steven · Director appointed 2011-09-06 resigned 2016-10-03
• Carlson, Allen Joseph · Director appointed 2006-08-24 resigned 2016-02-08
• Robson, Peter George · Director appointed 2006-08-24 resigned 2011-09-06
• Nixon, Clyde Gaylord · Director resigned 2006-08-24
• Koski, Robert Elmer · Director resigned 2006-08-24
• Van Tijn, Taco · Director resigned 2003-06-06
• Chappell, Gerald Anthony · Director appointed 1996-12-23 resigned 1997-01-22

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-09-05
  Persons With Significant Control Statement · notified 2016-09-05
• Helios Technologies, Inc. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Stock pledge agreement Satisfied
  Held by Southtrust Bank
  Created 2003-07-23 · satisfied 2004-10-27
  Shares owned by the company in sun hydraulik gmbh under hrb no.1300.
• Debenture Satisfied
  Held by Southtrust Bank
  Created 2003-07-23 · satisfied 2004-10-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-29 Appointment of director AP01 Officers
• 2026-01-29 Termination director company with name termination date TM01 Officers
• 2025-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-09 Appointment of director AP01 Officers
• 2025-10-09 Termination director company with name termination date TM01 Officers
• 2025-10-08 Small-company accounts (paper) AA Accounts
• 2024-10-14 Small-company accounts (paper) AA Accounts
• 2024-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-22 Appointment of director AP01 Officers
• 2024-07-22 Termination director company with name termination date TM01 Officers
• 2023-11-23 Small-company accounts (paper) AA Accounts
• 2023-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-30 Appointment of director AP01 Officers
• 2023-06-30 Termination director company with name termination date TM01 Officers
• 2023-04-18 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.