Menna Overview

Here’s a quick overview of HALCYON DRIVES LIMITED 👀 — a Pudsey, West Yorkshire based business that started in 1991.

HALCYON DRIVES LIMITED

  • Company statusactive
  • Company No02637000
  • Age34 years 11 months Incorporated 12 August 1991
  • Officers5

Address

Unit 2, 7 Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA

HALCYON DRIVES LIMITED is an active company incorporated on 12 August 1991 and based in Pudsey, West Yorkshire. The company was registered 35 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    27900 Manufacture of other electrical equipment, 46690 Wholesale of other machinery and equipment

  • Accounts

    Available to 31 May 2026. Next accounts due by 28 February 2027

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

11 Months Ago on 21 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 17 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 21 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 16 Oct 2023

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Confirmation Statement With No Updates

2 Years Ago on 23 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 Dec 2022

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Confirmation Statement With Updates

3 Years Ago on 22 Aug 2022

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Resolution

4 Years Ago on 21 Feb 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 18 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 31 Jan 2022

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Capital Name Of Class Of Shares

4 Years Ago on 26 Jan 2022

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Capital Alter Shares Subdivision

4 Years Ago on 26 Jan 2022

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Notification Of A Person With Significant Control

4 Years Ago on 17 Jan 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 17 Jan 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 17 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 17 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 17 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 17 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 17 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 17 Jan 2022

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Confirmation Statement With No Updates

4 Years Ago on 23 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 06 Nov 2020

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Confirmation Statement With No Updates

5 Years Ago on 21 Aug 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 17 Oct 2019

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Confirmation Statement With No Updates

6 Years Ago on 16 Aug 2019

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BEEBY, Darren Pauldirector Aug 197012 Jan 2022
FORD, Stephen Richarddirector Sep 198212 Jan 2022
GRIMSHAW, Russelldirector Oct 196512 Jan 2022
STENTON, Lee Andrewdirector May 197012 Jan 2022
WAINMAN, Christopher Johndirector Dec 195912 Aug 1991

PSC (Persons with Significant control)

NameDate of BirthAppointed
Halcyon Drives Holdings Limited 12 Jan 2022
Mr Gary Craig Thorpe Dec 195706 Apr 2016
Mr Christopher John Wainman Dec 195906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.