Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Honeywell Limited
- Incorporated
- 9 November 1936 (90 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Honeywell HouseSkimped Hill LaneBracknellRG12 1EB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2017
British
Born February 1972 (54)
Director · Appointed 7 October 2016
British
Born January 1973 (53)
Officer history (21 former)
6 November 2018
31 January 2018
1 July 2017
13 December 2016
7 October 2016
7 October 2016
29 January 2016
Resigned Sisec Limited as Corporate Secretary
1 October 2012
18 June 2012
14 February 2012
31 July 2011
31 March 2011
21 February 2011
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
14 January 2008
14 December 2007
31 December 2005
15 April 2005
8 March 2005
31 May 2004
1 October 2003
1 October 2003
17 January 2002
17 July 2001
29 June 2001
23 August 2000
12 June 2000
21 March 2000
21 March 2000
1 November 1999
Resigned Hjerpe, William Mason as Director
31 December 1998
6 January 1998
1 January 1998
1 January 1998
4 August 1997
Appointed Hjerpe, William Mason as Director
1 August 1997
Resigned Ferrari, Giannantonio as Director
1 August 1997
20 May 1993
Appointed Ferrari, Giannantonio as Director
20 May 1993
Resigned Bonsignore, Michael Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02262172
Holdings 2
Companies where Honeywell Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
13 December 2024
Ceased Novar Europe Limited — Owns 75–100% of shares
20 November 2024
Ceased Honeywell Acquisitions II Limited — Owns 75–100% of shares
22 October 2024
Ceased Honeywell Holdings Limited — Owns 75–100% of shares
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Director's details changed | |||
| 22 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 22 December 2025 | Full accounts | 31 December 2024 | ||
| 25 November 2025 | Share capital filing |
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