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Honeywell Group Holding Uk Ii, RG12 1EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HONEYWELL GROUP HOLDING UK II

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

This company is commonly known as Honeywell Group Holding Uk Ii. The company was founded 24 years ago and was given the registration number 03896222. 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 GROUP HOLDING UK II
Company Number:03896222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
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
Church End Church Lane, Wylye, BA12 0QZ

Secretary14 December 1999Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary21 March 2000Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

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

Corporate Nominee Secretary14 December 1999Active
Bramble Corner, The Firs Inkpen, Hungerford, RG17 9PT

Director26 November 2001Active
27 Albany Park Drive, Winnersh, RG41 5HZ

Director26 November 2001Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Director12 December 2016Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Director10 March 2015Active
15 Greatford Gardens, Greatford, PE9 4PX

Director01 October 2003Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director04 October 2017Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

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

Director07 October 2016Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director01 November 2011Active
Bottom Barn Manor Farm, East Hagbourne, Didcot, OX11 9ND

Director26 November 2001Active
1 Diamond Way, Wokingham, RG41 3TU

Director14 December 1999Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director01 November 2011Active
Swan Bridge, Hook Road,, North Warnborough, RG29 1EX

Director14 December 1999Active
12 Thistle Grove, London, SW10 9RZ

Director15 April 2005Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Director01 April 2017Active
One Braydene Ferry Road, Bray, Maidenhead, SL6 2AT

Director14 December 1999Active
Avonmore, Penn Road, Beaconsfield, HP9 2LS

Director12 June 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 December 1999Active

People with Significant Control

Garrett Thermal Systems Uk Limited
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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