The Hymatic Engineering Company Limited

00331969

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HONEYWELL HOUSE, BRACKNELL, RG12 1EB

Incorporated 27/09/1937

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

30990

Manufacture of other transport equipment

Officers

Kevin John Mogg

director · Since 01/01/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Honeywell International Uk Limited

75–100% shares

75–100% votes

Appoint directors

Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Reg: 00078289 · England And Wales · Private Limited Company

Notified 25/05/2018

Former PSCs

Hymatic Aerospace Limited

Ceased 25/05/2018

Charges0 outstanding

charge

satisfied

DRESDNER BANK AG LONDON BRANCH

Created 11/12/2000Registered 20/12/2000Satisfied 18/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/1999Registered 30/10/1999Satisfied 20/12/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/1998Registered 01/04/1998Satisfied 20/12/2000

charge

satisfied

LLOYDS BANK PLC

Created 30/12/1980Registered 05/01/1981