HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED

Overview

Company Name	HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00406281
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1946

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 NORMALAIR-GARRETT (HOLDINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HONEYWELL NORMALAIR-GARRETT (HOLDINGS) 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 NORMALAIR-GARRETT (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
NORMALAIR-GARRETT (HOLDINGS) LIMITED	Mar 15, 1946	Mar 15, 1946

What are the latest accounts for HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
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 NORMALAIR-GARRETT (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

May 13, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

May 02, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

May 05, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Full accounts made up to Dec 31, 2021	27 pages	AA

May 10, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Aug 08, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

May 07, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Jul 17, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

May 07, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Termination of appointment of Anthony Richard Vaughan Hutchings as a director on Mar 31, 2020	1 pages	TM01

Apr 01, 2020	Appointment of Simon Hartstone as a director on Mar 31, 2020	2 pages	AP01

May 28, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

May 15, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Feb 15, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

May 24, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Feb 22, 2018	Confirmation statement made on Feb 08, 2018 with no updates	3 pages	CS01

Feb 08, 2018	Termination of appointment of Mehmet Erkilic as a director on Jan 31, 2018	1 pages	TM01

Nov 22, 2017	Register inspection address has been changed from 21 Holborn Viaduct London England EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	1 pages	AD02

May 24, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

May 11, 2017	Appointment of Mr Anthony Richard Vaughan Hutchings as a director on May 05, 2017	2 pages	AP01

May 11, 2017	Termination of appointment of Martin Stringer as a director on May 05, 2017	1 pages	TM01

Mar 07, 2017	Confirmation statement made on Feb 21, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARTSTONE, Simon Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Mar 31, 2020		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	United Kingdom	British	1961-8	268621550001
ORTON, David Mark Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Apr 08, 2013		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	England	British	1964-2	178066410001
BOCQUET, Stephen Alan Higher Wick House BA6 8JN Glastonbury Somerset	Mar 01, 1994	Mar 31, 1996	Secretary	Higher Wick House BA6 8JN Glastonbury Somerset		British		38153210001
MCKECHNIE, Duncan Alexander James Manmead House North Barrow BA22 7LY Yeovil Somerset	Mar 31, 1996	Jan 31, 2002	Secretary	Manmead House North Barrow BA22 7LY Yeovil Somerset		British		47477280004
RUSHTON, Clive Ashford Barn Ilton TA19 9ED Ilminster Somerset		Mar 01, 1994	Secretary	Ashford Barn Ilton TA19 9ED Ilminster Somerset		British		12829620002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jan 31, 2002	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Jan 29, 2016	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom				133461250001
BOCQUET, Stephen Alan Higher Wick House BA6 8JN Glastonbury Somerset	Nov 01, 1994	Mar 31, 1996	Director	Higher Wick House BA6 8JN Glastonbury Somerset	England	British	1946-6	38153210001
BUNKER, Christopher Jonathan 9 Regents Riverside Brigham Road RG1 8QS Reading Berkshire		Jan 30, 1996	Director	9 Regents Riverside Brigham Road RG1 8QS Reading Berkshire		British	1946-12	77062320001
BURNHAM, Daniel Patrick 1428 Via Galicia FOREIGN Palos Verdes Estates California 90274 Usa		Nov 01, 1995	Director	1428 Via Galicia FOREIGN Palos Verdes Estates California 90274 Usa		Us	1946-11	24637190001
BURROWS, Peter John Paddock Cottage East Coker BA22 9JP Yeovil Somerset	Nov 14, 1996	Jun 25, 1999	Director	Paddock Cottage East Coker BA22 9JP Yeovil Somerset		British	1949-5	5107210001
CHOULET, Robert August 709 Esplanade FOREIGN Redondo Beach California 90277 Usa		Mar 31, 1992	Director	709 Esplanade FOREIGN Redondo Beach California 90277 Usa		American	1938-9	24637200001
CULLIGAN, Thomas M 20 Rue Du Recteur Poin Cane Paris 75016 Paris FOREIGN France	Nov 06, 1997	Jan 19, 2000	Director	20 Rue Du Recteur Poin Cane Paris 75016 Paris FOREIGN France		American	1951-8	59056320001
ERKILIC, Mehmet Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Dec 12, 2016	Jan 31, 2018	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Switzerland	German	1974-8	217058030001
FLEDDER JOHN, Karl R 6133 E Exeter Boulevard FOREIGN Scottsdale Arizona 85251 Usa		Sep 06, 1993	Director	6133 E Exeter Boulevard FOREIGN Scottsdale Arizona 85251 Usa		Us	1935-8	24637210001
FLETCHER, Leslie, Sir "Hafod" Sherfield Green Sherfield On Loddon RG27 0EN Hook Gstoke Hampshire		Feb 17, 1994	Director	"Hafod" Sherfield Green Sherfield On Loddon RG27 0EN Hook Gstoke Hampshire		British	1922-10	5106500002
GILES, George Richard Rydon Farm Compton Durville TA13 5LR South Petherton Somerset	Sep 11, 2000	Apr 12, 2002	Director	Rydon Farm Compton Durville TA13 5LR South Petherton Somerset		British	1942-8	33311260001
GOATER, Peter Anthony, Cllr Bunford Lane BA20 2YD Yeovil Honeywell Aerospace Yeovil Somerset United Kingdom	Apr 08, 2013	Apr 04, 2014	Director	Bunford Lane BA20 2YD Yeovil Honeywell Aerospace Yeovil Somerset United Kingdom	England	British	1952-1	69114330004
GRUN, William F 211 South Peralta Hills Drive FOREIGN Anaheim Hills California 92807 Usa	Mar 31, 1992	Nov 01, 1995	Director	211 South Peralta Hills Drive FOREIGN Anaheim Hills California 92807 Usa		Us	1946-12	26576450001
HAMILTON, John Stanley 1428 Via Davalos Polas Verdes Estates 90274 California America	Nov 01, 1995	Aug 01, 1997	Director	1428 Via Davalos Polas Verdes Estates 90274 California America		American	1959-6	45255320001
HENDERSHOT, Alan Rhys 7 Ringbit Road East Rolling Hills California 90274 FOREIGN Usa	Nov 06, 1997	Jul 02, 1999	Director	7 Ringbit Road East Rolling Hills California 90274 FOREIGN Usa		American	1941-12	55836790001
HOCKHAM, Jeremey Francis 15 Greatford Gardens PE9 4PX Greatford Lincolnshire	Oct 01, 2003	Mar 08, 2005	Director	15 Greatford Gardens PE9 4PX Greatford Lincolnshire		British	1960-11	123513870001
HOGE, Ronald Norris 2603 Arcola Lane Wayzata Minneapous Minnesota 55391 FOREIGN Usa	Nov 02, 1993	May 22, 1996	Director	2603 Arcola Lane Wayzata Minneapous Minnesota 55391 FOREIGN Usa		American	1945-9	19867590001
HUTCHINGS, Anthony Richard Vaughan Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	May 05, 2017	Mar 31, 2020	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	England	British	1956-9	227858170001
HUTCHINGS, Anthony Richard Vaughan 5 Celandine Road Brympton BA22 8SS Yeovil Somerset	Oct 27, 2005	Dec 01, 2011	Director	5 Celandine Road Brympton BA22 8SS Yeovil Somerset	United Kingdom	British	1956-9	109327750001
JONES, Alan Wingate The Grange North Cadbury BA22 7BY Yeovil Somerset		Mar 31, 1995	Director	The Grange North Cadbury BA22 7BY Yeovil Somerset		British	1939-10	4561920002
KREKEL, Tig 237 Rocky Point Road Palos Verdes Estates California 96274 Usa	Nov 06, 1997	Jan 06, 1999	Director	237 Rocky Point Road Palos Verdes Estates California 96274 Usa		Us	1953-8	103223290001
MAIRONI, Jerome 7 Rue Ybry, 92200, Neuilly Sur Seine France	Apr 13, 2005	Apr 01, 2010	Director	7 Rue Ybry, 92200, Neuilly Sur Seine France	France	French	1965-7	113320040001
MCGOWAN, John Clarewood 54 Chessel Avenue Boscombe Manor BH5 1LJ Bournemouth Dorset	Jun 17, 1998	Dec 22, 1999	Director	Clarewood 54 Chessel Avenue Boscombe Manor BH5 1LJ Bournemouth Dorset		British	1941-11	59047750001
MCKECHNIE, Duncan Alexander James Manmead House North Barrow BA22 7LY Yeovil Somerset	Mar 31, 1996	Jan 31, 2002	Director	Manmead House North Barrow BA22 7LY Yeovil Somerset	England	British	1958-5	47477280004
MILLAR, Robert Colin Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford	Sep 02, 2002	Oct 01, 2003	Director	Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford	England	British	1941-9	374370001
MILNE, Andrew David Philip Angiers Farm Angiers Lane Fiddleford DT10 2BY Sturminster Newton Dorset	Jan 31, 1996	Dec 22, 1999	Director	Angiers Farm Angiers Lane Fiddleford DT10 2BY Sturminster Newton Dorset		British	1943-1	46472060003
O'LOUGHLIN, Michael Arthur Holly Oak House Gas Lane TA17 8RX Hinton St George Somerset		Dec 31, 1996	Director	Holly Oak House Gas Lane TA17 8RX Hinton St George Somerset		British	1933-7	4561930001
PAPAEVANGELOU, Basile 1066 Masters Green Oakville L6M 2P1 Ontario Canada	Nov 01, 1995	Jan 31, 1997	Director	1066 Masters Green Oakville L6M 2P1 Ontario Canada		British	1951-10	45254710001
PAYNE, Mark Joseph 1 Diamond Way RG41 3TU Wokingham Berkshire	Sep 02, 2002	Oct 27, 2005	Director	1 Diamond Way RG41 3TU Wokingham Berkshire		British	1965-5	70593220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Honeywell International Uk Limited

Apr 06, 2016

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berks

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00078289

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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