HONEYWELL JOINT VENTURES LIMITED
Overview
| Company Name | HONEYWELL JOINT VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02451128 |
| 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 JOINT VENTURES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HONEYWELL JOINT VENTURES 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 JOINT VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOPEBETTER LIMITED | Dec 11, 1989 | Dec 11, 1989 |
What are the latest accounts for HONEYWELL JOINT VENTURES 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 JOINT VENTURES 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 JOINT VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB | 1 pages | AD02 | ||
Change of details for Honeywell International Inc. as a person with significant control on Jun 19, 2017 | 2 pages | PSC05 | ||
Termination of appointment of Menzo Bijmolen as a director on Jul 31, 2017 | 1 pages | TM01 | ||
Appointment of Rizwan Ahmed as a director on Jul 31, 2017 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||
Who are the officers of HONEYWELL JOINT VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Rizwan | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 236221990001 | |||||||||
| CONNELL, Adrian Paul | Secretary | 123 Doeford Close Culcheth WA3 4DP Warrington Cheshire | British | 23689550003 | ||||||||||
| NELLIST, Ian | Secretary | Refail Bach LL52 0NP Rhoslan Gwynedd | British | 125862200001 | ||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 |
| 38545840001 | ||||||||||
| BIJMOLEN, Menzo | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | England | Dutch | 125133710001 | |||||||||
| KELLY, Paul Steven | Director | 2 Beaumonds Way Bamford OL11 5NL Rochdale Lancashire | British | 7703600001 | ||||||||||
| LLOYD, Andrew Nigel | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | United Kingdom | British | 76992750001 | |||||||||
| MAIRONI, Jerome | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | France | French | 150561370001 | |||||||||
| NELLIST, Ian | Director | Refail Bach LL52 0NP Rhoslan Gwynedd | Wales | British | 125862200001 | |||||||||
| RICHARDS, Allan | Director | Thistle Grove SW10 9RZ London 12 United Kingdom | England | British | 55171600002 | |||||||||
| TRIVEDI, Hemant | Director | 52 Ashfield Road WA15 9QN Altrincham Cheshire | United Kingdom | British | 26763210004 | |||||||||
| TURGUT, Yashar | Director | 46 Oulder Hill Drive Bamford OL11 5LB Rochdale Lancashire | England | British | 8902240001 | |||||||||
| UNDERHILL, Robert, The Hon Mr | Director | 4 Hall Road SK9 5BW Wilmslow Cheshire | British | 3080300001 |
Who are the persons with significant control of HONEYWELL JOINT VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Honeywell International Inc. | Apr 06, 2016 | Little Falls Drive 19808 Wilmington De 251 United States | 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