OpenCompanies

Halcyon Drives Limited

Company number
02637000
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 1991
Nature of business
Manufacture of other electrical equipment
Wholesale of other machinery and equipment

Registered office

Unit 2, 7 Butler Way
Stanningley
Pudsey
LS28 6EA

Previous names

  • Halcyon Electrical Components Limited (until 12 May 2008)

Officers

NameRoleAppointedResigned
FORD, Stephen Richard Director 12 Jan 2022
BEEBY, Darren Paul Director 12 Jan 2022
GRIMSHAW, Russell Director 12 Jan 2022
STENTON, Lee Andrew Director 12 Jan 2022
WAINMAN, Christopher John Director 12 Aug 1991

Control

NameNature of controlNotifiedCeased
Mr Gary Craig Thorpe Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Jan 2022
Halcyon Drives Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Jan 2022
Mr Christopher John Wainman Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 £2,686,105 £737,071 38
31 May 2024 £2,331,355 £1,405,149 35
31 May 2023 £1,836,956 £730,975 35
31 May 2022 £1,108,780 £248,489 34
31 May 2021 £956,023 £318,882 34
31 May 2020 £540,707 £310,714 34
31 May 2019 £344,943 £29,637 -
31 May 2018 £171,187 £19,928 -
31 May 2017 £149,429 £3,950 -
31 May 2016 £386,180 £36,215 -
31 May 2015 £262,543 £39,154 -
31 May 2014 - - -
31 May 2013 £105,397 £83,112 -
31 May 2012 £150,772 £37,389 -
31 May 2011 £89,681 £20,077 -
31 May 2010 £68,656 - -
31 May 2009 £132,044 £1,689 -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -
31 Aug 1993 - - -
31 Aug 1992 - - -

Connections

Owned by

Halcyon Drives Limited → Halcyon Drives Holdings Limited

Companies at the same address

Data