Harmonic Drive Limited

Active05669421 Private limited company
Incorporated
9 January 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
Harmonic Drive UK Limited
Unit 36 Wolseley Court
Staffordshire Technology Park
ST18 0GA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
German
Born October 1977 (49)
Director · Appointed 1 October 2009
British
Born July 1963 (63)
Secretary · Appointed 9 January 2006
British
Officer history (5 former)
3 March 2025
Appointed Kaiser, Dominik as Director
1 March 2025
Resigned Kramb, Marc Christopher, Dr as Director
15 December 2023
Resigned Poetz, Christoph Anton as Director
15 December 2023
Appointed Kramb, Marc Christopher, Dr as Director
6 May 2022
Appointed Poetz, Christoph Anton as Director
27 April 2022
Resigned Berger, Thomas as Director
20 December 2019
Resigned Sirman, Ekrem as Director
1 October 2009
Appointed Mackrell, Graham Frederick as Director
14 December 2007
Appointed Sirman, Ekrem as Director
14 December 2007
Resigned Ernst, Reinhard Winard Richard as Director
9 January 2006
Appointed Mackrell, Graham Frederick as Secretary
9 January 2006
Appointed Ernst, Reinhard Winard Richard as Director
9 January 2006
Appointed Berger, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05125966

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Harmonic Drive Limited This company Owns 75–100% of shares
Harmonic Drive Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Current Assets£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Micro company accounts31 January 2026
3 February 2026Confirmation statement with no updates1 February 2026
10 March 2025Micro company accounts31 January 2025
6 March 2025Appointment of a director
5 March 2025Termination of appointment of a director
Show all recent filings

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