Halcyon Drives Limited (Companies House Registration Number 02637000) is a private limited company legally formed on 1991-08-12. The company is registered at Unit 2, 7 Butler Way, Stanningley, Pudsey LS28 6EA. Changed on 2008-05-12, the previous name the company used was Halcyon Electrical Components Limited. Halcyon Drives Limited is operating under Standard Industrial Classification code: 27900 - "manufacture of other electrical equipment", Standard Industrial Classification code: 46690 - "wholesale of other machinery and equipment".

Company details

Name Halcyon Drives Limited
Number 02637000
Date of Incorporation: Monday 12th August 1991
End of financial year: 31 May
Address: Unit 2, 7 Butler Way, Stanningley, Pudsey, LS28 6EA
SIC code: 27900 - Manufacture of other electrical equipment
46690 - Wholesale of other machinery and equipment

Moving on to the 5 directors that can be found in the enterprise, we can name: Stephen F. (in the company from 12 January 2022), Darren B. (appointment date: 12 January 2022), Russell G. (appointed on 12 January 2022). The official register lists 3 persons of significant control, namely: Halcyon Drives Holdings Limited is located at 7 Butler Way, Stanningley, LS28 6EA Pudsey. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Christopher W. owns 1/2 or less of shares, Gary T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 1,580,660 1,673,018 1,337,380 1,942,760 1,380,157 1,553,716 1,609,911 1,706,146 2,096,601 1,597,025 2,315,018 2,573,015 3,972,316
Fixed Assets 97,901 87,483 118,336 176,994 132,353 133,475 110,297 113,094 144,633 136,052 129,823 128,166 272,223
Total Assets Less Current Liabilities 101,872 163,345 149,962 180,026 295,782 409,076 167,690 214,327 410,837 596,693 991,271 1,139,442 1,904,333
Shareholder Funds 89,680 150,773 105,397 132,650 262,543 386,180 - - - - - - -
Tangible Fixed Assets 97,901 87,483 118,336 176,994 132,353 114,475 - - - - - - -
Number Shares Allotted - - 1 - 1 1 - - - - - - -

People with significant control

Halcyon Drives Holdings Limited
12 January 2022
Address Unit 2 7 Butler Way, Stanningley, Pudsey, LS28 6EA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13726163
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Christopher W.
6 April 2016
Nature of control: 25-50% shares
Gary T.
6 April 2016 - 12 January 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-05-31
filed on: 16th, October 2023 | accounts
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