HONEYWELL HOLDINGS LIMITED
Company details
- Registered name
- HONEYWELL HOLDINGS LIMITED
- Company number
- 03560836
- Registered office
- HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
- Company type
- Private Limited Company
- Incorporated on
- 8 May 1998
- Status
- InLiquidation
- Age
- 28 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 15 May 2025
- Confirmation statement — last
- 01 May 2024
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.
- The register records this company as Liquidation.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 20 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 |
|---|---|---|---|
| 31/03/2023 | Director resigned | THYREGOD, Jakob | — |
| 31/03/2023 | Director appointed | — | MOUNZEO, Lazare |
| 29/04/2021 | Director resigned | TURNER, Jonathan Michael | — |
| 29/04/2021 | Director appointed | — | THYREGOD, Jakob |
| 06/11/2018 | Director resigned | LIM, Cheryl Heather Jane | — |
| 31/01/2018 | Director resigned | ERKILIC, Mehmet | — |
| 31/01/2018 | Director appointed | — | TURNER, Jonathan Michael |
| 13/12/2016 | Director appointed | — | ERKILIC, Mehmet |
| 07/10/2016 | Director resigned | FRASER, Grant William | — |
| 06/04/2016 | Person with significant control added | — | Honeywell Acquisitions Ii 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 |
| 01/04/2012 | Director appointed | — | GILSDORF, Norman Lee |
| 01/10/2011 | Director resigned | BAKER, Robert Charles | — |
| 21/02/2011 | Director resigned | RICHARDS, Allan | — |
| 30/06/2008 | Corporate-secretary resigned | EPS SECRETARIES LIMITED | — |
| 30/06/2008 | Corporate-secretary appointed | — | SISEC LIMITED |
| 14/01/2008 | Director appointed | — | FRASER, Grant William |
| 14/12/2007 | Director resigned | ORCHARD, Timothy Dale | — |
Financial highlights
No figures could be read from the accounts filed on 22 Oct 2024. 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 HOLDINGS LIMITED
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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
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About HONEYWELL HOLDINGS LIMITED (03560836)
HONEYWELL HOLDINGS LIMITED is a private limited company incorporated on 8 May 1998 and registered in the United Kingdom under company number 03560836. 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 inliquidation , with statutory accounts last made up to 31 December 2023. 21 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 10 September 2026.
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