HONEYWELL GROUP LTD
Active - Accounts Filed
General Information
NAME
HONEYWELL GROUP LTD
COMPANY NUMBER
03408580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/07/1997
(27 years and 3 months old)
WEBSITE
www.honeywell.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2003
02/10/2013
GARRETT THERMAL SYSTEMS HOLDINGS LIMITED
View all previous names
BERKS
RG12 1EB
Telephone: 01344656000
TPS: No
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Telephone: 656000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEYWELL GROUP HOLDING UK | Active - Accounts Filed | View Report |
| HONEYWELL GROUP LTD | Active - Accounts Filed | View Report |
| GARRETT THERMAL SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HONEYWELL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HONEYWELL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2016 - Present (8 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 24/07/1997 - Present (27 years and 3 months) Secretary: 24/07/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
24/07/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Director: 21/08/1997 - 03/06/1999 (1 years and 9 months) Secretary: 21/08/1997 - 30/04/1999 (1 years and 8 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | Jennifer Maike Dunn (927466656) has left the board |
| 09/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Board Member Jennifer Maike Dunn (927466656) Appointed |
| 29/09/2020 | Sharon Treanor (920735028) has left the board |
| 07/07/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 18/02/2020 | Dagmar Klimentova (921631309) has left the board |
| 04/12/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Confirmation Statement filed |
| 23/11/2018 | Cheryl Heather Jane Lim (916562051) has left the board |
| 18/10/2018 | Sharon Treanor (925125257) has left the board |
| 18/10/2018 | Dagmar Klimentova (925124657) has left the board |
| 18/10/2018 | New Board Member Dagmar Klimentova (921631309) Appointed |
| 18/10/2018 | New Board Member Sharon Treanor (920735028) Appointed |
| 11/10/2018 | Richard Hogan (913654843) has left the board |
| 11/10/2018 | James Ryalls Vickerstaff (917742610) has left the board |
| 11/10/2018 | New Board Member Sharon Treanor (925125257) Appointed |
| 11/10/2018 | New Board Member Dagmar Klimentova (925124657) Appointed |
| 01/06/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 12/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 20/07/2017 | New Board Member David Juggins (923559357) Appointed |
| 19/06/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 11/01/2017 | New Board Member David Andrew Kay (922194087) Appointed |
| 06/01/2017 | New Accounts filed |
| 20/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 20/12/2016 | Mehmet Erkilic (922041001) has left the board |
| 14/12/2016 | New Board Member Mehmet Erkilic (922041001) Appointed |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 02/07/2016 | New Annual Return filed |
| 03/02/2016 | SISEC LIMITED (913280567) has left the board |
| 03/02/2016 | SISEC LIMITED (913280567) has left the board |
| 21/10/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 29/10/2013 | New Board Member Cheryl Heather Jane Lim (916562051) Appointed |
| 29/10/2013 | New Board Member Grant William Fraser (912771345) Appointed |
| 03/08/2013 | New Annual Return filed |
| 24/04/2013 | New Board Member James Ryalls Vickerstaff (917742610) Appointed |
| 24/04/2013 | Change in Reg. Office |
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