opendata.bot
Company number
06409710

HONEYWELL CIF TRUSTEE LIMITED

Officer · OXBERRY, Linda Susan and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HONEYWELL CIF TRUSTEE LIMITED
Company number
06409710
Registered office
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB
Company type
Private Limited Company
Incorporated on
25 October 2007
Status
Active
Age
18 years
Previous names
HACKREMCO (NO. 2541) LIMITED (to 04 Feb 2008)
Nature of business (SIC)
99999 — Dormant Company
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

5 active · 5 resigned

secretary
Appointed 04/02/2008
Active
director
Appointed 12/06/2024
Active
director
Appointed 04/02/2008
Active
director
Appointed 04/02/2008
Active
director
Appointed 04/02/2008
Active

People with significant control

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

Honeywell Uk Limited
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

1 controller 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 · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 04/02/2008
director Appointed 12/06/2024
director Appointed 04/02/2008
director Appointed 04/02/2008
director Appointed 04/02/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned DEALTO, Dominick J.
12/06/2024 Director appointed DAVIES, Glen William
31/05/2021 Director resigned BANSAL, Harsh
17/05/2021 Director appointed DEALTO, Dominick J.
06/04/2016 Person with significant control added Honeywell Uk Limited
31/12/2010 Secretary resigned BANSAL, Harsh
04/02/2008 Director appointed BANSAL, Harsh
04/02/2008 Secretary appointed BANSAL, Harsh
04/02/2008 Director appointed SHIN, Hwachul Robert
04/02/2008 Director appointed OXBERRY, Linda Susan
04/02/2008 Director appointed MILLAR, Robert Colin
04/02/2008 Secretary appointed OXBERRY, Linda Susan
04/02/2008 Registered name changed HACKREMCO (NO. 2541) LIMITED HONEYWELL CIF TRUSTEE LIMITED
01/02/2008 Corporate-nominee-director resigned HACKWOOD DIRECTORS LIMITED
01/02/2008 Corporate-nominee-secretary resigned HACKWOOD SECRETARIES LIMITED
25/10/2007 Corporate-nominee-director appointed HACKWOOD DIRECTORS LIMITED
25/10/2007 Corporate-nominee-secretary appointed HACKWOOD SECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for HONEYWELL CIF TRUSTEE LIMITED

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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.

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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

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AAMD — accounts-amended-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
GAZ1 — gazette-notice-compulsory
gazette
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-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HONEYWELL CIF TRUSTEE LIMITED?
According to the official registry, the company number of HONEYWELL CIF TRUSTEE LIMITED is 06409710.
Where is HONEYWELL CIF TRUSTEE LIMITED registered?
The registered office is HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB.
Who runs HONEYWELL CIF TRUSTEE LIMITED?
OXBERRY, Linda Susan is listed among the officers of HONEYWELL CIF TRUSTEE LIMITED.
What is the SIC code of HONEYWELL CIF TRUSTEE LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls HONEYWELL CIF TRUSTEE LIMITED?
Honeywell Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HONEYWELL CIF TRUSTEE 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 CIF TRUSTEE LIMITED (06409710)

HONEYWELL CIF TRUSTEE LIMITED is a private limited company incorporated on 25 October 2007 and registered in the United Kingdom under company number 06409710. Its registered office is at HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Honeywell Uk 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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