Honeywell Group Ltd

03408580

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 24/07/1997

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

64209

Activities of other holding companies

Officers

David Andrew Kay

director · Since 07/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

David Juggins

director · Since 01/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Honeywell Group Holding Uk

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03893519 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SOCIETE GENERALEAS AGENT AND TRUSTEE FOR THE SECURED PARTIES ("THE SECURITY TRUSTEE")

Created 06/01/1998Registered 15/01/1998Satisfied 24/05/2000

charge

satisfied

SOCIETE GENERALE; AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 03/09/1997Registered 15/09/1997Satisfied 24/05/2000