Menna Overview
Here’s a quick overview of SUN HYDRAULIK HOLDINGS LIMITED 👀 — a London based business that started in 1990.
SUN HYDRAULIK HOLDINGS LIMITED
- Company statusactive
- Company No02537433
- Age35 years 10 months Incorporated 5 September 1990
- Officers4
Address
5 New Street Square, London, EC4A 3TW
SUN HYDRAULIK HOLDINGS LIMITED is an active company incorporated on 5 September 1990 and based in London. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 20 Aug 2004 | |
| BAGAN, Sean Patrick | director | Oct 1975 | 06 Jun 2024 |
| GREENBERG, Marc | director | May 1976 | 30 Mar 2023 |
| SEGHIERI, Matteo | director | Jun 1975 | 20 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helios Technologies, Inc. | 06 Apr 2016 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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CHAPPELL, Gerald Anthony are mutual persons.
CHAPPELL, Gerald Anthony are mutual persons.
CHAPPELL, Gerald Anthony are mutual persons.
ASKEW, Nathan Vincent are mutual persons.
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Here’s a quick overview of SUN HYDRAULIK HOLDINGS LIMITED 👀 — a London based business that started in 1990.