Sunhay Limited
- Company number
- 02725884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 1992
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (763 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMP, Alex Martyn | Director | 29 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Baruch Schuller | Ownership Of Shares 50 To 75 Percent | 24 Jun 2017 | 29 Mar 2022 |
| Penguin Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Apr 2022 | £218,751 | - | 8 |
| 30 Apr 2021 | £202,490 | - | 8 |
| 30 Apr 2020 | £207,310 | £182,465 | 9 |
| 30 Apr 2019 | £171,543 | £135,573 | - |
| 30 Apr 2018 | £122,693 | £103,351 | - |
| 30 Apr 2017 | £127,323 | £111,857 | - |
| 30 Apr 2016 | - | £128,198 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | £54,762 | - |
| 30 Apr 2012 | - | £37,407 | - |
| 30 Apr 2011 | £328,301 | £226,276 | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | £454,058 | £241,771 | - |
| 30 Apr 2008 | £428,392 | £57,669 | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
Connections
Owned by
Sunhay Limited → Penguin Holdings Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited
Directors’ other companies
- KEMP, Alex Martyn - Director at Penguin Optical Ltd
Registered address
343 companies are registered at this address - likely a registration agent.