HG

HONEYWELL GROUP LTD

Active

Company number 03408580

Bracknell · Incorporated 24 July 1997

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

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2019

Company history

Previous company names

DE FACTO 654 LIMITED · 24 July 1997 – 22 August 1997

SHT HOLDINGS LIMITED · 22 August 1997 – 4 September 1997

SERCK HEAT TRANSFER HOLDINGS LIMITED · 4 September 1997 – 1 October 2003

GARRETT THERMAL SYSTEMS HOLDINGS LIMITED · 1 October 2003 – 2 October 2013

Company overview

Honeywell Group Ltd is an active private limited company incorporated on 24 July 1997 and registered in England and Wales. The company’s registered office is at Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB. It is classified under SIC code 64209, indicating activities of other holding companies.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It is a wholly owned subsidiary of Honeywell Group Holding UK, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of two British directors: David Andrew Kay, appointed 7 October 2016, and David Juggins, appointed 1 July 2017. The most recent full accounts, made up to 31 December 2024, were filed on 7 October 2025. The latest confirmation statement, with no updates, was filed on 21 May 2026. The next accounts are due by 30 September 2026.

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 2026
Next due
15 May 2027
8 months left

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 Group Holding Uk
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Full
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Capital Allotment Shares
Capital
8 January 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Statement Of Companys Objects
Change Of Constitution
19 October 2018 View
Resolution
Resolution
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2018 View
Accounts With Accounts Type Full
Accounts
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Change Sail Address Company With Old Address New Address
Address
22 November 2017 View
Resolution
Resolution
18 October 2017 View
Legacy
Insolvency
18 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2017 View
Legacy
Capital
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 January 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Auditors Resignation Company
Auditors
14 December 2015 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Accounts With Accounts Type Group
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Change Of Name Notice
Change Of Name
2 October 2013 View
Certificate Change Of Name Company
Change Of Name
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Change Person Director Company With Change Date
Officers
27 July 2012 View
Change Person Director Company With Change Date
Officers
27 July 2012 View
Accounts With Accounts Type Full
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Sail Address Company
Address
1 August 2011 View
Move Registers To Sail Company
Address
1 August 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Full
Accounts
10 May 2010 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
15 July 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2007 View
Legacy
Address
24 July 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Capital
5 September 2006 View
Statement Of Affairs
Miscellaneous
5 September 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Officers
15 August 2006 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Annual Return
3 May 2006 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Legacy
Capital
26 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Accounts With Accounts Type Full
Accounts
28 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Accounts
5 October 2005 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Accounts
1 October 2004 View
Legacy
Annual Return
30 July 2004 View
Accounts With Accounts Type Full
Accounts
3 April 2004 View
Resolution
Resolution
30 October 2003 View
Resolution
Resolution
30 October 2003 View
Resolution
Resolution
30 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Accounts
8 October 2003 View
Certificate Change Of Name Company
Change Of Name
1 October 2003 View
Legacy
Annual Return
13 August 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
22 October 2002 View
Legacy
Annual Return
4 October 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Capital
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Accounts With Accounts Type Group
Accounts
2 April 2002 View
Legacy
Annual Return
19 December 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Address
17 October 2001 View
Legacy
Accounts
10 October 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Accounts With Accounts Type Full Group
Accounts
19 January 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Annual Return
8 November 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Address
11 September 2000 View
Legacy
Address
19 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Mortgage
24 May 2000 View
Legacy
Mortgage
24 May 2000 View
Legacy
Capital
11 May 2000 View
Legacy
Capital
11 May 2000 View
Legacy
Capital
11 May 2000 View
Legacy
Capital
11 May 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
20 April 2000 View
Legacy
Annual Return
31 August 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Accounts With Accounts Type Full Group
Accounts
17 May 1999 View
Legacy
Capital
17 May 1999 View
Resolution
Resolution
30 March 1999 View
Legacy
Annual Return
17 August 1998 View
Legacy
Accounts
13 August 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Address
25 September 1997 View
Legacy
Capital
25 September 1997 View
Memorandum Articles
Incorporation
17 September 1997 View
Resolution
Resolution
17 September 1997 View
Resolution
Resolution
17 September 1997 View
Resolution
Resolution
17 September 1997 View
Resolution
Resolution
17 September 1997 View
Resolution
Resolution
17 September 1997 View
Legacy
Mortgage
15 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Capital
12 September 1997 View
Legacy
Capital
12 September 1997 View
Legacy
Capital
12 September 1997 View
Memorandum Articles
Incorporation
12 September 1997 View
Certificate Change Of Name Company
Change Of Name
4 September 1997 View
Certificate Change Of Name Company
Change Of Name
22 August 1997 View
Incorporation Company
Incorporation
24 July 1997 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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