HONEYWELL UK LIMITED
Overview
| Company Name | HONEYWELL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00301598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HONEYWELL UK LIMITED?
- Machining (25620) / Manufacturing
Where is HONEYWELL UK LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HONEYWELL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIEDSIGNAL LIMITED | Jan 01, 1993 | Jan 01, 1993 |
| BENDIX LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| BENDIX WESTINGHOUSE LIMITED | Jun 07, 1935 | Jun 07, 1935 |
What are the latest accounts for HONEYWELL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HONEYWELL UK LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for HONEYWELL UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with updates | 5 pages | CS01 | ||||||
legacy | pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Feb 02, 2026
| 6 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Feb 02, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 02, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 02, 2026
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2024 | 56 pages | AA | ||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 46 pages | AA | ||||||
Appointment of Adam Richard Moore as a director on Jun 17, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Olga Slipetska as a director on Apr 29, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Anthony Richard Vaughan Hutchings as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||
Appointment of David Mark Orton as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||
Appointment of Olga Slipetska as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Dagmar Klimentova as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of John J Tus as a director on Oct 26, 2019 | 1 pages | TM01 | ||||||
Who are the officers of HONEYWELL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Adam Richard | Director | V Parku 14800 Prague 2326/18 Czech Republic | Czech Republic | British | 271237910001 | |||||
| ORTON, David Mark | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | England | British | 178066410001 | |||||
| COLPITTS, Robert Alan | Secretary | 52 Townsend Avenue L11 8ND West Derby Liverpool | British | 41061970001 | ||||||
| EGAN, Mark Philip | Secretary | 33 Westland Avenue Heaton BL1 5NP Bolton | British | 43802120001 | ||||||
| FRENCH, James Henry | Secretary | 8 Winster Fax 23185 Williamsburg Virginia Usa | American | 52035230001 | ||||||
| GODDARD, Mark Simeon | Secretary | 32 Appleton Road Hale WA15 9LP Altrincham Cheshire | British | 42480220001 | ||||||
| HANCOCK, Dennis Trevor John | Secretary | 36 Gloucester Road Staple Hill BS16 4SH Bristol Avon | British | 7340240001 | ||||||
| NORMAN, Gregory Andrew | Secretary | Craven View 35 Coates Lane BB18 6HJ Barnoldswick Lancashire | British | 62022930001 | ||||||
| PAYNE, Mark Joseph | Secretary | 1 Diamond Way RG41 3TU Wokingham Berkshire | British | 70593220001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 132806600001 | |||||||
| ALLEN, Dominic James Christopher | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 102927510001 | |||||
| BOLENBAUGH, Mark David | Director | 18 Barstons Road Bathford BA1 7TE Bath Avon | American | 18791460001 | ||||||
| BRACKE, Peter | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Switzerland | Belgian | 126165990001 | |||||
| BRYSON, Benjamin | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 122639080001 | |||||
| CHEVALIER, Jeff | Director | 4 New House Park AL1 1UB St. Albans Hertfordshire | American | 64388590001 | ||||||
| COLPITTS, Robert Alan | Director | 52 Townsend Avenue L11 8ND West Derby Liverpool | British | 41061970001 | ||||||
| COTTON, Clive Everett | Director | 6 Suffolk Road WA14 4QX Altrincham Cheshire | British | 49169450001 | ||||||
| DARLINGTON, John Samuel | Director | Hall Lane Cronton WA8 5DH Widnes Sunnyside Farmhouse Cheshire | United Kingdom | British | 134723890001 | |||||
| DEFOSSET, Don | Director | 1193 Copperwood Dr Bloomfield Hills 48302 Oakland Michigan United States Of America | American | 36703640001 | ||||||
| EGAN, Mark Philip | Director | 33 Westland Avenue Heaton BL1 5NP Bolton | British | 43802120001 | ||||||
| ERKILIC, Mehmet | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Switzerland | German | 217058030001 | |||||
| FAXON, Kurt Jensen | Director | 8 Cavendish Crescent BA1 2UG Bath Avon | American | 19177030001 | ||||||
| FRASER, Grant William | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Scotland | British | 127713450002 | |||||
| FRENCH, James Henry | Director | 8 Winster Fax 23185 Williamsburg Virginia Usa | American | 52035230001 | ||||||
| GODDARD, Mark Simeon | Director | 32 Appleton Road Hale WA15 9LP Altrincham Cheshire | British | 42480220001 | ||||||
| HANCOCK, Dennis Trevor John | Director | 36 Gloucester Road Staple Hill BS16 4SH Bristol Avon | British | 7340240001 | ||||||
| HARDMAN, Roger Ratcliffe | Director | 63 Town Road Croston PR26 9RA Leyland Lancashire | England | British | 88693120001 | |||||
| HARMER, Martin | Director | 23 Rue Brunel 75017 Paris France | British | 42153040001 | ||||||
| HOCKHAM, Jeremey Francis | Director | 15 Greatford Gardens PE9 4PX Greatford Lincolnshire | British | 123513870001 | ||||||
| HUTCHINGS, Anthony Richard Vaughan | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | England | British | 227858170001 | |||||
| JONES, John | Director | 20 Castle Mere Close WN3 6NA Winstanley Wigan | England | British | 251244840001 | |||||
| JOVAN, George Anthony | Director | 11666 River Ridge Stronguille Ohio 44136 FOREIGN Usa | American | 19177010001 | ||||||
| KHELLAFI, Hicham | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | France | French | 155024340001 | |||||
| KLIMENTOVA, Dagmar | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | Czech Republic | Czech | 216313090001 |
Who are the persons with significant control of HONEYWELL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Honeywell International Uk Limited | Apr 06, 2016 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0