opendata.bot
Company number
00412070

HONEYWELL ANALYTICS LIMITED

Officer · SMITH, Royston and 39 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HONEYWELL ANALYTICS LIMITED
Company number
00412070
Registered office
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Company type
Private Limited Company
Incorporated on
3 June 1946
Status
Active
Age
80 years
Nature of business (SIC)
46180 — Agents specialised in the sale of other particular products
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 39 resigned

director
Appointed 14/06/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Friedland Doggart Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 21/09/2018
Honeywell International Inc.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 21/09/2018 Controls 7 companies
Honeywell International Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/09/2018 Controls 54 companies

Serving officers

director Appointed 14/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned KHELLAFI, Hicham, Mr.
14/06/2024 Director resigned MORGAN, Chris
14/06/2024 Director appointed SMITH, Royston
31/12/2021 Director resigned GAFNER, Thomas Christian
30/06/2021 Director resigned FULFORD, Adrian Patrick
30/06/2021 Director appointed MORGAN, Chris
21/09/2018 Person with significant control ceased Honeywell International Inc.
21/09/2018 Person with significant control added Friedland Doggart Group Limited
21/05/2018 Director appointed GAFNER, Thomas Christian
01/03/2018 Director resigned VASILEVSKI, Andrea Michelle
27/07/2017 Secretary resigned BENINATI, John
01/03/2017 Director resigned SCHETT, Marcus
01/03/2017 Director resigned HANSSEN, Terje
01/03/2017 Director appointed VASILEVSKI, Andrea Michelle
13/07/2016 Director resigned THOMPSON, Andrew
13/07/2016 Director resigned RICHARDS, Allan
13/07/2016 Director appointed KHELLAFI, Hicham, Mr.
13/07/2016 Director appointed HANSSEN, Terje
06/04/2016 Person with significant control added Honeywell International Inc.
29/01/2016 Corporate-secretary resigned SISEC LIMITED

Financial highlights

No figures could be read from the accounts filed on 06 Jan 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 ANALYTICS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 2 satisfied

Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Honeywell Analytics Limited — RG12 1EB
Tier 2 · renews 26/03/2027
ICO entry

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.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00412070
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HONEYWELL ANALYTICS LIMITED?
According to the official registry, the company number of HONEYWELL ANALYTICS LIMITED is 00412070.
Where is HONEYWELL ANALYTICS LIMITED registered?
The registered office is HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB.
Who runs HONEYWELL ANALYTICS LIMITED?
SMITH, Royston is listed among the officers of HONEYWELL ANALYTICS LIMITED.
What is the SIC code of HONEYWELL ANALYTICS LIMITED?
The nature of business is recorded under SIC code 46180 — Agents specialised in the sale of other particular products.
Who controls HONEYWELL ANALYTICS LIMITED?
Friedland Doggart Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HONEYWELL ANALYTICS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HONEYWELL ANALYTICS LIMITED (00412070)

HONEYWELL ANALYTICS LIMITED is a private limited company incorporated on 3 June 1946 and registered in the United Kingdom under company number 00412070. Its registered office is at HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB. The recorded nature of business is agents specialised in the sale of other particular products (SIC 46180). The company is currently active , with statutory accounts last made up to 31 December 2024. 40 active officers are on record , and the person with significant control is Friedland Doggart Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

Agents specialised in the sale of other particular products across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.