SUN HYDRAULIK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SUN HYDRAULIK HOLDINGS LIMITED

COMPANY NUMBER
02537433

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
05/09/1990 (34 years and 3 months old)

WEBSITE
http://sunhydraulics.com

CONFIRMATION STATEMENT MADE UP TO
05/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 NEW STREET SQUARE
LONDON
EC4A 3TW

TRADING ADDRESSES

19 Clerkenwell Road
London
EC1M 5RD

5 New Street Square
London
EC4A 3TW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.7M

TOTAL LIABILITIES

£0

NET ASSETS

£3.7M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HELIOS TECHNOLOGIES INC	N/A	N/A
SUN HYDRAULIK HOLDINGS LIMITED	Active - Accounts Filed	View Report
SUN HYDRAULICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 24/07/2024	Event: Carlos Cano Martinez (929791046) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SUN HYDRAULIK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SUN HYDRAULIK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.7M

TOTAL LIABILITIES

£0

NET ASSETS

£3.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HELIOS TECHNOLOGIES INC.	Owned: 100.00 %	Shares: 320,315	Price per share: £4.75	Total Value: £1,521,496.00
HELIOS TECHNOLOGIES INC.	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TAYLOR WESSING SECRETARIES LIMITED 20/08/2004 - Present (20 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1296 Past: 1730	View Report
Marc Greenberg 30/03/2023 - Present (1 years and 8 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matteo Arduini 27/06/2023 - Present (1 years and 5 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sean Patrick Bagan 06/06/2024 - Present (6 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Clyde Gaylord Nixon 05/09/1991 - 24/08/2006 (14 years and 11 months) Born in May 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SUN HYDRAULICS CORP	N/A	N/A
HELIOS TECHNOLOGIES INC	N/A	N/A
SUN HYDRAULIK HOLDINGS LIMITED	Active - Accounts Filed	View Report
SUN HYDRAULICS LIMITED	Active - Accounts Filed	View Report
MURPHY INDUSTRIES INC	N/A	N/A
ENOVATION CONTROLS EUROPE LIMITED	Active - Accounts Filed	View Report
ENOVATION CONTROLS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 24/07/2024	Event: Carlos Cano Martinez (929791046) has left the board
Date: 24/07/2024	Event: New Board Member Sean Patrick Bagan (932536752) Appointed
Date: 28/11/2023	Event: New Accounts filed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: Thomas Ronald Molle (927032276) has left the board
Date: 04/07/2023	Event: New Board Member Matteo Arduini (931074478) Appointed
Date: 20/04/2023	Event: New Board Member Marc Greenberg (930807315) Appointed
Date: 13/04/2023	Event: Jason Lemar Morgan (926524145) has left the board
Date: 29/11/2022	Event: New Accounts filed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 14/07/2022	Event: New Board Member Carlos Cano Martinez (929791046) Appointed
Date: 13/07/2022	Event: Mark Bennett (923444549) has left the board
Date: 12/03/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 14/02/2021	Event: New Accounts filed
Date: 20/10/2020	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: Rajasekhar Menon (926707960) has left the board
Date: 15/07/2020	Event: Gary Andre Philip Gotting (923639969) has left the board
Date: 15/07/2020	Event: New Board Member Jason Lemar Morgan (926524145) Appointed
Date: 05/06/2020	Event: New Board Member Thomas Ronald Molle (927032276) Appointed
Date: 04/06/2020	Event: Nathan Vincent Askew (916683338) has left the board
Date: 14/02/2020	Event: Andrew Lawrence Van Ore (923639970) has left the board
Date: 14/02/2020	Event: New Board Member Rajasekhar Menon (926707960) Appointed
Date: 11/10/2019	Event: New Accounts filed
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 15/09/2017	Event: Tricia Lynn Fulton (911561152) has left the board
Date: 08/08/2017	Event: New Board Member Andrew Lawrence Van Ore (923639970) Appointed
Date: 08/08/2017	Event: New Board Member Gary Andre Philip Gotting (923639969) Appointed
Date: 07/08/2017	Event: Mark Baker Bokorney (920616386) has left the board
Date: 29/06/2017	Event: Steven Hancox (916298771) has left the board
Date: 29/06/2017	Event: Raymond Glasspole (911561188) has left the board
Date: 29/06/2017	Event: New Board Member Mark Bennett (923444549) Appointed
Date: 29/06/2017	Event: New Board Member Nathan Vincent Askew (916683338) Appointed
Date: 23/06/2017	Event: New Accounts filed
Date: 27/09/2016	Event: New Confirmation Statement filed
Date: 27/04/2016	Event: New Accounts filed
Date: 18/03/2016	Event: New Board Member Mark Baker Bokorney (920616386) Appointed
Date: 17/03/2016	Event: Allen Joseph Carlson (911561175) has left the board
Date: 19/09/2015	Event: New Confirmation Statement filed
Date: 26/06/2015	Event: New Accounts filed
Date: 24/10/2014	Event: New Confirmation Statement filed
Date: 22/10/2014	Event: New Accounts filed
Date: 25/09/2013	Event: New Confirmation Statement filed
Date: 24/08/2013	Event: New Accounts filed

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SUN HYDRAULIK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.7M

£0

£3.7M

People Overview

3

18

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.7M

£0

£3.7M

Accounts

People Overview

3

18

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™