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Sun Hydraulik Holdings Limited

Sun Hydraulik Holdings Limited is an active company incorporated on 5 September 1990 with the registered office located in London, City of London. Sun Hydraulik Holdings Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02537433
Private limited company
Age
35 years
Incorporated 5 September 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in Italy • Born in Jun 1975 • Managing Director
Director • Italian • Lives in Italy • Born in Apr 1973
Director • American • Lives in United States • Born in May 1976
Director • Global Finance Lead, CVT • Mexican • Lives in United States • Born in Aug 1976
Director • American • Lives in United States • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sun Hydraulics Limited
Carlos Cano Martinez, Sean Patrick Bagan, and 2 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.71M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.71M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Small Accounts Submitted
1 Month Ago on 8 Oct 2025
Matteo Seghieri Appointed
2 Months Ago on 20 Aug 2025
Matteo Arduini Resigned
2 Months Ago on 19 Aug 2025
Small Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Carlos Cano Martinez Resigned
1 Year 4 Months Ago on 17 Jun 2024
Sean Patrick Bagan Appointed
1 Year 5 Months Ago on 6 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Termination of appointment of Matteo Arduini as a director on 19 August 2025
Submitted on 9 Oct 2025
Appointment of Matteo Seghieri as a director on 20 August 2025
Submitted on 9 Oct 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 10 Oct 2024
Termination of appointment of Carlos Cano Martinez as a director on 17 June 2024
Submitted on 22 Jul 2024
Appointment of Sean Patrick Bagan as a director on 6 June 2024
Submitted on 22 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Nov 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 5 Sep 2023
Repayment History
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