HONEYWELL LIMITED
Company details
- Registered name
- HONEYWELL LIMITED
- Company number
- 00320495
- Registered office
- HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
- Company type
- Private Limited Company
- Incorporated on
- 9 November 1936
- Status
- Active
- Age
- 89 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/12/2024 | Person with significant control ceased | Novar Europe Limited | — |
| 13/12/2024 | Person with significant control added | — | Novar Limited |
| 20/11/2024 | Person with significant control ceased | Honeywell Acquisitions Ii Limited | — |
| 20/11/2024 | Person with significant control added | — | Novar Europe Limited |
| 22/10/2024 | Person with significant control ceased | Honeywell Holdings Limited | — |
| 22/10/2024 | Person with significant control added | — | Honeywell Acquisitions Ii Limited |
| 06/11/2018 | Director resigned | LIM, Cheryl Heather Jane | — |
| 31/01/2018 | Director resigned | ERKILIC, Mehmet | — |
| 01/07/2017 | Director appointed | — | JUGGINS, David |
| 13/12/2016 | Director appointed | — | ERKILIC, Mehmet |
| 07/10/2016 | Director resigned | FRASER, Grant William | — |
| 07/10/2016 | Director appointed | — | KAY, David Andrew |
| 06/04/2016 | Person with significant control added | — | Honeywell Holdings Limited |
| 29/01/2016 | Corporate-secretary resigned | SISEC LIMITED | — |
| 01/10/2012 | Director resigned | GILSDORF, Norman Lee | — |
| 18/06/2012 | Director appointed | — | LIM, Cheryl Heather Jane |
| 14/02/2012 | Director appointed | — | GILSDORF, Norman Lee |
| 31/07/2011 | Director resigned | MCBETH, Colin | — |
| 31/03/2011 | Director appointed | — | MCBETH, Colin |
| 21/02/2011 | Director resigned | RICHARDS, Allan | — |
Financial highlights
No figures could be read from the accounts filed on 15 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HONEYWELL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HONEYWELL LIMITED (00320495)
HONEYWELL LIMITED is a private limited company incorporated on 9 November 1936 and registered in the United Kingdom under company number 00320495. Its registered office is at HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 23 active officers are on record , and the person with significant control is Honeywell Acquisitions Ii Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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