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Honeywell Acquisitions Limited, RG12 1EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HONEYWELL ACQUISITIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Honeywell Acquisitions Limited. The company was founded 19 years ago and was given the registration number 05319521. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berks. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HONEYWELL ACQUISITIONS LIMITED
Company Number:05319521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2004
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director17 July 2020Active
Ave. De Quatre Saisons, 25, 1410, Waterloo, Belgium,

Secretary22 December 2004Active
110 Green Avenue, Madison, New Jersey, Usa, 07940

Secretary22 December 2004Active
365 West End, Avenue Apt. 4h, New York, New Jersey, Usa, 10024

Secretary22 December 2004Active
12 Thistle Grove, London, SW10 9RZ

Secretary22 December 2004Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary01 February 2006Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary30 June 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 December 2004Active
25 Norwood Avenue, No. 5 Summit, New Jersey, Usa, 07901

Director22 December 2004Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Director12 December 2016Active
26 Crane Road, Lloyd Harbor, New Jersey, United States,

Director22 December 2004Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Director10 March 2015Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director04 October 2017Active
Honeywell House, Arlington Business Park, Bracknell, United Kingdom, RG12 1EB

Director21 February 2011Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director07 October 2016Active
Chancery Square, 11 Cattano Avenue-Apt. 414, Morristown, New Jersey, Usa, 07960

Director22 December 2004Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director01 February 2006Active
7 Rue Ybry, 92200,, Neuilly Sur Seine, France,

Director28 April 2006Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director01 January 2012Active
12 Thistle Grove, London, SW10 9RZ

Director01 February 2006Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Director01 April 2017Active
Ave. Des Quatre Saisons,, 25 1410, Waterloo, Belgium, FOREIGN

Director01 February 2006Active

People with Significant Control

Honeywell Group Holding Uk Ii
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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