HG

HONEYWELL GROUP HOLDING UK II

Active

Company number 03896222

Bracknell · Incorporated 14 December 1999

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

Last updated on 13 September 2026

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

Status
Active
Company age
26 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
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 2025

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

Officers

No officers on record.

Persons with significant control

PS
Garrett Thermal Systems Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG12 1EB

HONEYWELL INTERNATIONAL UK LIMITED
#00078289
active
NOVAR ED&S LIMITED
#00189291
active
HONEYWELL CONTROL SYSTEMS LIMITED
#00217803
active
NOVAR SYSTEMS LIMITED
#00264047
active
HONEYWELL LIMITED
#00320495
active
See all companies at RG12 1EB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.