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HALCYON DRIVES LIMITED

Active
02637000·incorporated 1991-08-12

HALCYON DRIVES LIMITED is an active UK private limited company, incorporated on 12 August 1991 at Companies House (number 02637000; OpenRegistry canonical ID GB-02637000-halcyon-drives-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 1,959 active companies registered in Pudsey, West Yorkshire (postcode LS28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-08-12
Registered Address
UNIT 2, 7 BUTLER WAY, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6EA
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HALCYON DRIVES LIMITED

Filings

Check filing history of HALCYON DRIVES LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HALCYON DRIVES LIMITED has 2 persons with significant control on file:

  • Halcyon Drives Holdings Limited (United Kingdom reg. 13726163). Notified 2022-01-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher John Wainman born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Gary Craig Thorpe born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-12.
    • Owns 25–50% of shares

Previous names

HALCYON DRIVES LIMITED has previously traded as:

  • HALCYON ELECTRICAL COMPONENTS LIMITED (until 2008-05-12)

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Pudsey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02637000.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.