TH

THE HYMATIC ENGINEERING COMPANY LIMITED

Active

Company number 00331969

Bracknell · Incorporated 27 September 1937

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

Last updated on 3 April 2026

Manufacture of other transport equipment n.e.c. · SIC 30990

Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HYMATIC ENGINEERING COMPANY,LIMITED(THE) · 27 September 1937 – 6 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Honeywell International Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Full
Accounts
4 March 2025 View
Accounts With Accounts Type Full
Accounts
18 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Full
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Change Sail Address Company With Old Address New Address
Address
16 November 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Accounts Amended With Accounts Type Full
Accounts
9 March 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Legacy
Other
11 October 2016 View
Legacy
Other
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Auditors Resignation Company
Auditors
14 December 2015 View
Legacy
Accounts
13 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Legacy
Other
5 March 2015 View
Legacy
Other
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Legacy
Other
19 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2014 View
Legacy
Other
2 December 2013 View
Legacy
Other
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2012 View
Change Person Director Company With Change Date
Officers
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Change Person Director Company With Change Date
Officers
26 March 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Sail Address Company
Address
26 July 2010 View
Move Registers To Sail Company
Address
26 July 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Accounts With Accounts Type Full
Accounts
21 April 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Legacy
Annual Return
20 July 2009 View
Legacy
Address
17 July 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Address
20 June 2007 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Accounts With Accounts Type Full
Accounts
8 August 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Accounts
6 October 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Officers
3 June 2005 View
Resolution
Resolution
15 February 2005 View
Legacy
Capital
15 February 2005 View
Legacy
Accounts
3 December 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Accounts
6 April 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Address
19 March 2004 View
Legacy
Mortgage
12 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Address
26 January 2004 View
Auditors Resignation Company
Auditors
26 January 2004 View
Auditors Resignation Company
Auditors
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2003 View
Legacy
Annual Return
28 June 2003 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
25 June 2002 View
Miscellaneous
Miscellaneous
17 June 2002 View
Accounts With Accounts Type Full
Accounts
31 May 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
20 November 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Annual Return
7 July 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Memorandum Articles
Incorporation
29 January 2001 View
Resolution
Resolution
28 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Legacy
Capital
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Legacy
Mortgage
20 December 2000 View
Legacy
Mortgage
20 December 2000 View
Legacy
Mortgage
20 December 2000 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Mortgage
30 October 1999 View
Legacy
Annual Return
16 July 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Accounts
10 December 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
12 June 1998 View
Auditors Resignation Company
Auditors
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Capital
6 April 1998 View
Legacy
Mortgage
1 April 1998 View
Accounts With Accounts Type Full
Accounts
27 February 1998 View
Legacy
Officers
16 September 1997 View
Legacy
Annual Return
22 July 1997 View
Accounts With Accounts Type Full
Accounts
29 May 1997 View
Legacy
Officers
26 September 1996 View
Legacy
Annual Return
9 July 1996 View
Accounts With Accounts Type Full
Accounts
28 April 1996 View
Legacy
Officers
17 October 1995 View
Legacy
Annual Return
13 July 1995 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 November 1994 View
Legacy
Annual Return
1 July 1994 View
Accounts With Accounts Type Full
Accounts
25 April 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Officers
11 October 1993 View
Legacy
Annual Return
5 July 1993 View
Legacy
Officers
30 June 1993 View
Accounts With Accounts Type Full
Accounts
15 June 1993 View
Legacy
Annual Return
23 July 1992 View
Legacy
Officers
22 July 1992 View
Accounts With Accounts Type Full
Accounts
18 May 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
15 August 1991 View
Accounts With Accounts Type Full
Accounts
8 August 1991 View
Legacy
Annual Return
2 July 1991 View
Legacy
Officers
17 June 1991 View
Resolution
Resolution
12 April 1991 View
Resolution
Resolution
12 April 1991 View
Resolution
Resolution
12 April 1991 View
Legacy
Officers
21 December 1990 View
Legacy
Officers
11 December 1990 View
Legacy
Officers
1 November 1990 View
Legacy
Officers
14 September 1990 View
Legacy
Annual Return
19 July 1990 View
Accounts With Accounts Type Full
Accounts
19 July 1990 View
Legacy
Officers
31 May 1990 View
Memorandum Articles
Incorporation
18 December 1989 View
Resolution
Resolution
12 December 1989 View
Legacy
Annual Return
31 May 1989 View
Accounts With Accounts Type Full
Accounts
31 May 1989 View
Legacy
Officers
18 May 1989 View
Legacy
Officers
28 March 1989 View
Legacy
Address
22 March 1989 View
Legacy
Address
22 March 1989 View
Legacy
Officers
21 June 1988 View
Legacy
Annual Return
20 June 1988 View
Accounts With Accounts Type Full
Accounts
20 June 1988 View
Legacy
Officers
23 March 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Officers
18 November 1987 View
Legacy
Annual Return
23 May 1987 View
Accounts With Accounts Type Full
Accounts
23 May 1987 View
Legacy
Officers
31 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 October 1986 View
Legacy
Officers
7 July 1986 View
Legacy
Annual Return
7 July 1986 View
Accounts With Accounts Type Full
Accounts
7 July 1986 View
Certificate Change Of Name Company
Change Of Name
25 March 1946 View
Miscellaneous
Miscellaneous
27 September 1937 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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