HONEYWELL GROUP HOLDING UK II

Overview

Company Name	HONEYWELL GROUP HOLDING UK II
Company Status	Active
Legal Form	Private unlimited company
Company Number	03896222
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1999

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 GROUP HOLDING UK II?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HONEYWELL GROUP HOLDING UK II located?

Registered Office Address	Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks
Undeliverable Registered Office Address	No

What are the latest accounts for HONEYWELL GROUP HOLDING UK II?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HONEYWELL GROUP HOLDING UK II?

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 GROUP HOLDING UK II?

Filings
Date	Description	Document	Type
Oct 02, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

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

Oct 22, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Aug 14, 2024	Termination of appointment of Olga Dursun as a director on Aug 14, 2024	1 pages	TM01

Aug 14, 2024	Appointment of Mr Lazare Mounzeo as a director on Aug 14, 2024	2 pages	AP01

May 03, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

May 03, 2024	Director's details changed for Olga Slipetska on Apr 21, 2024	2 pages	CH01

Aug 24, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Jun 16, 2023	Director's details changed for Olga Slipetska on Jun 16, 2023	2 pages	CH01

May 04, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

May 03, 2023	Director's details changed for Olga Slipetska on Apr 20, 2023	2 pages	CH01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

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

May 21, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

May 12, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Jul 23, 2020	Termination of appointment of Dagmar Klimentova as a director on Jul 17, 2020	1 pages	TM01

Jul 23, 2020	Appointment of Olga Slipetska as a director on Jul 17, 2020	2 pages	AP01

Jul 03, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

May 13, 2020	Confirmation statement made on May 01, 2020 with updates	5 pages	CS01

Jul 11, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

May 06, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

May 24, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Feb 06, 2018	Termination of appointment of Mehmet Erkilic as a director on Jan 31, 2018	1 pages	TM01

Jan 08, 2018	Termination of appointment of Jitka Ivancikova as a director on Dec 06, 2017	1 pages	TM01

View All Filings

Who are the officers of HONEYWELL GROUP HOLDING UK II?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOUNZEO, Lazare Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Aug 14, 2024		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	United Kingdom	French	1967-9	303317380001
ROBINSON, Mary Frances Theresa Church End Church Lane BA12 0QZ Wylye Wiltshire	Dec 14, 1999	Mar 21, 2000	Secretary	Church End Church Lane BA12 0QZ Wylye Wiltshire		British		55407810001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 21, 2000	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				133461210001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 14, 1999	Dec 14, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAKER, Robert Charles Bramble Corner The Firs Inkpen RG17 9PT Hungerford Berkshire	Nov 26, 2001	Oct 01, 2011	Director	Bramble Corner The Firs Inkpen RG17 9PT Hungerford Berkshire	England	British	1952-10	95419250006
BRIERLEY, Andrew John 27 Albany Park Drive RG41 5HZ Winnersh Berkshire	Nov 26, 2001	Jul 29, 2004	Director	27 Albany Park Drive RG41 5HZ Winnersh Berkshire	Berkshire	British	1954-11	77358800001
DURSUN, Olga Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	Jul 17, 2020	Aug 14, 2024	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	Turkey	Ukrainian	1994-7	251258460007
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
FRASER, Grant William Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Mar 10, 2015	Oct 07, 2016	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Scotland	British	1975-11	127713450002
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
IVANCIKOVA, Jitka Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Oct 04, 2017	Dec 06, 2017	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Czech Republic	Czech	1979-3	239418340001
KHELLAFI, Hicham Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Feb 21, 2011	Oct 07, 2016	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	France	French	1979-3	155024340001
KLIMENTOVA, Dagmar Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Oct 07, 2016	Jul 17, 2020	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Czech Republic	Czech	1980-9	216313090001
LLOYD, Andrew Nigel Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Nov 01, 2011	Jul 31, 2015	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1955-8	76992750001
MILLAR, Robert Colin Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford	Nov 26, 2001	Oct 01, 2003	Director	Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford	England	British	1941-9	374370001
PAYNE, Mark Joseph 1 Diamond Way RG41 3TU Wokingham Berkshire	Dec 14, 1999	Aug 17, 2007	Director	1 Diamond Way RG41 3TU Wokingham Berkshire		British	1965-5	70593220001
PROTHEROE, David Jason Lloyd Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Nov 01, 2011	Mar 10, 2015	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1952-12	31826530001
QUINN, Leo Swan Bridge Hook Road, RG29 1EX North Warnborough Hampshire	Dec 14, 1999	Aug 23, 2000	Director	Swan Bridge Hook Road, RG29 1EX North Warnborough Hampshire		British	1956-12	72537750001
RICHARDS, Allan 12 Thistle Grove SW10 9RZ London	Apr 15, 2005	Feb 21, 2011	Director	12 Thistle Grove SW10 9RZ London	England	British	1962-11	55171600002
SALAJOVA, Marketa Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Apr 01, 2017	Oct 04, 2017	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Czech Republic	Czech	1977-7	228325890001
SMALL, Lindsay John One Braydene Ferry Road Bray SL6 2AT Maidenhead Berkshire	Dec 14, 1999	Jun 29, 2001	Director	One Braydene Ferry Road Bray SL6 2AT Maidenhead Berkshire	United Kingdom	British	1953-3	97666390001
WRIGHT, Alan Thomson Avonmore Penn Road HP9 2LS Beaconsfield	Jun 12, 2000	May 31, 2004	Director	Avonmore Penn Road HP9 2LS Beaconsfield		British	1951-12	70651370003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 14, 1999	Dec 14, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HONEYWELL GROUP HOLDING UK II?

Persons with significant controls

Name

Notified On

Address

Ceased

Garrett Thermal Systems 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	03327983

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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