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Home > England & Wales Companies > HONEYWELL HOLDINGS LIMITED
Company Information for

HONEYWELL HOLDINGS LIMITED

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB,
Company Registration Number
03560836
Private Limited Company
Active

Company Overview

About Honeywell Holdings Ltd
HONEYWELL HOLDINGS LIMITED was founded on 1998-05-08 and has its registered office in Bracknell. The organisation's status is listed as "Active". Honeywell Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HONEYWELL HOLDINGS LIMITED
 
Legal Registered Office
HONEYWELL HOUSE
SKIMPED HILL LANE
BRACKNELL
BERKS
RG12 1EB
Other companies in RG12
 
Filing Information
Company Number 03560836
Company ID Number 03560836
Date formed 1998-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 11:21:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONEYWELL HOLDINGS LIMITED
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Companies with same name HONEYWELL HOLDINGS LIMITED
The following companies were found which have the same name as HONEYWELL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HONEYWELL HOLDINGS LIMITED 155 GORDON BAKER ROAD NORTH YORK Ontario M2H3N7 Inactive - Amalgamated Company formed on the 1969-06-19
HONEYWELL HOLDINGS PTY LTD NSW 2113 Active Company formed on the 1962-01-09
HONEYWELL HOLDINGS LLC Delaware Unknown

Company Officers of HONEYWELL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHERYL HEATHER JANE LIM
 Director 2012-06-18
JONATHAN MICHAEL TURNER
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MEHMET ERKILIC
 Director 2016-12-13 2018-01-31
GRANT WILLIAM FRASER
 Director 2008-01-14 2016-10-07
SISEC LIMITED
 Company Secretary 2008-06-30 2016-01-29
NORMAN LEE GILSDORF
 Director 2012-04-01 2012-10-01
ROBERT CHARLES BAKER
 Director 2001-07-04 2011-10-01
ALLAN RICHARDS
 Director 2005-04-15 2011-02-21
EPS SECRETARIES LIMITED
 Company Secretary 2000-03-21 2008-06-30
TIMOTHY DALE ORCHARD
 Director 2005-10-10 2007-12-14
MARK JOSEPH PAYNE
 Director 2000-06-12 2005-10-10
JEREMEY FRANCIS HOCKHAM
 Director 2003-10-01 2005-03-08
ALAN THOMSON WRIGHT
 Director 2000-09-06 2004-05-31
ROBERT COLIN MILLAR
 Director 1998-11-17 2003-10-01
LINDSAY JOHN SMALL
 Director 1998-06-01 2001-06-29
LEO QUINN
 Director 1998-06-01 2000-08-23
MARY FRANCES THERESA ROBINSON
 Company Secretary 1998-06-01 2000-03-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-08 1998-06-01
INSTANT COMPANIES LIMITED
 Nominated Director 1998-05-08 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL HEATHER JANE LIM HONEYWELL GROUP LTD Director 2013-10-25 CURRENT 1997-07-24 Active
CHERYL HEATHER JANE LIM SATRONIC CONTROLS (U.K.) LIMITED Director 2013-05-20 CURRENT 1965-03-23 Active - Proposal to Strike off
CHERYL HEATHER JANE LIM HONEYWELL CONTROL SYSTEMS LIMITED Director 2012-06-18 CURRENT 1926-11-27 Active
CHERYL HEATHER JANE LIM HONEYWELL LIMITED Director 2012-06-18 CURRENT 1936-11-09 Active
CHERYL HEATHER JANE LIM HONEYWELL UK HEALTHCARE PLAN LIMITED Director 2011-12-13 CURRENT 1989-11-17 Liquidation
JONATHAN MICHAEL TURNER NOVAR LIMITED Director 2018-01-31 CURRENT 1988-05-25 Active
JONATHAN MICHAEL TURNER NOVAR ELECTRICAL HOLDINGS LIMITED Director 2018-01-31 CURRENT 1965-12-16 Active
JONATHAN MICHAEL TURNER NOVAR EUROPE LIMITED Director 2018-01-31 CURRENT 1955-11-14 Active
JONATHAN MICHAEL TURNER GARRETT MOTION UK C LIMITED Director 2018-01-31 CURRENT 2000-07-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-08-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13APPOINTMENT TERMINATED, DIRECTOR JAKOB THYREGOD
2023-07-12DIRECTOR APPOINTED LAZARE MOUNZEO
2023-05-04CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-05-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL TURNER
2021-04-30AP01DIRECTOR APPOINTED JAKOB THYREGOD
2020-07-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-10-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL HEATHER JANE LIM
2018-10-19RES01ADOPT ARTICLES 19/10/18
2018-10-19CC04Statement of company's objects
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC
2018-02-06AP01DIRECTOR APPOINTED JONATHAN MICHAEL TURNER
2017-11-22AD02Register inspection address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 275000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-14AP01DIRECTOR APPOINTED MEHMET ERKILIC
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GRANT WILLIAM FRASER
2016-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 275000
2016-05-25AR0105/05/16 ANNUAL RETURN FULL LIST
2016-02-01TM02Termination of appointment of Sisec Limited on 2016-01-29
2015-12-14AUDAUDITOR'S RESIGNATION
2015-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 275000
2015-06-09AR0105/05/15 ANNUAL RETURN FULL LIST
2015-03-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-03-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2014-11-20CH01Director's details changed for Mr Grant William Fraser on 2014-07-17
2014-09-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 275000
2014-05-16AR0105/05/14 FULL LIST
2013-12-02AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2013-12-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-05-15AR0105/05/13 FULL LIST
2013-03-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN GILSDORF
2012-06-29AP01DIRECTOR APPOINTED MS CHERYL HEATHER JANE LIM
2012-05-16AR0105/05/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 01/10/2010
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11ANNOTATIONClarification
2012-04-11RP04SECOND FILING FOR FORM AP01
2012-03-05AP01DIRECTOR APPOINTED NORMAN LEE GILSDORF
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/09/2011
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER
2011-05-16AR0105/05/11 FULL LIST
2011-03-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
2010-06-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-06-25AD02SAIL ADDRESS CREATED
2010-06-16AR0105/05/10 FULL LIST
2010-02-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-16363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-07-16353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-03-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-23288aSECRETARY APPOINTED SISEC LIMITED
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
2008-05-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-02-12288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2007-07-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08353LOCATION OF REGISTER OF MEMBERS
2007-05-08363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-05-08190LOCATION OF DEBENTURE REGISTER
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01288bDIRECTOR RESIGNED
2005-10-05244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-24363aRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-21288bDIRECTOR RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-01244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-02363aRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-07-07288bDIRECTOR RESIGNED
2004-02-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-30288aNEW DIRECTOR APPOINTED
2003-11-22288cDIRECTOR'S PARTICULARS CHANGED
2003-11-20288bDIRECTOR RESIGNED
2003-10-23288bDIRECTOR RESIGNED
2003-10-08244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-03288cDIRECTOR'S PARTICULARS CHANGED
2003-05-19363aRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-03-14AUDAUDITOR'S RESIGNATION
2002-12-17AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HONEYWELL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HONEYWELL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HONEYWELL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of HONEYWELL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HONEYWELL HOLDINGS LIMITED
Trademarks
We have not found any records of HONEYWELL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONEYWELL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HONEYWELL HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HONEYWELL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONEYWELL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HONEYWELL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG12 1EB