Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Sun Hydraulik Holdings Limited
- Incorporated
- 5 September 1990 (36 years)
- Industry
- Activities of head offices (70100)
- Directors
- Marc Greenberg
- Owned by
- Helios Technologies, Inc.
- Accounts type
- Medium
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2025
American
Born October 1975 (51)
Italian
Born June 1975 (51)
Greenberg, Marc
Director · Appointed 30 March 2023
American
Born May 1976 (50)
Corporate Secretary · Appointed 20 August 2004
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (21 former)
17 November 2025
17 November 2025
20 August 2025
19 August 2025
Resigned Arduini, Matteo as Director
17 June 2024
6 June 2024
27 June 2023
27 June 2023
Appointed Arduini, Matteo as Director
30 March 2023
30 March 2023
Appointed Greenberg, Marc as Director
30 June 2022
27 June 2022
11 September 2020
30 March 2020
30 March 2020
30 December 2019
30 December 2019
21 October 2019
21 October 2019
12 September 2017
27 June 2017
27 June 2017
27 June 2017
27 June 2017
27 June 2017
3 October 2016
3 October 2016
8 February 2016
8 February 2016
6 September 2011
6 September 2011
6 September 2011
24 August 2006
24 August 2006
24 August 2006
24 August 2006
Resigned Koski, Robert Elmer as Director
24 August 2006
20 August 2004
20 August 2004
6 June 2003
22 January 1997
23 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helios Technologies, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. J49665
Holdings 1
Companies where Sun Hydraulik Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 17 August 2026 | Accounts for a medium company | 31 December 2025 | ||
| 29 January 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Appointment of a director | |||
| 9 October 2025 | Appointment of a director |
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