Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
The Hymatic Engineering Company Limited
- Incorporated
- 27 September 1937 (89 years)
- Industry
- Manufacture of other transport equipment n.e.c. (30990)
- Directors
- Kevin John Mogg
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit B Greenlight ParkThornhill RoadMoons Moat North Industrial EstateRedditchB98 9HJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Mogg, Kevin John
Director · Appointed 1 January 2012
British
Born April 1965 (61)
Officer history (24 former)
31 March 2020
31 January 2018
5 May 2017
22 February 2017
22 February 2017
12 December 2016
29 January 2016
Resigned Sisec Limited as Corporate Secretary
26 September 2014
1 January 2012
Appointed Mogg, Kevin John as Director
1 December 2011
21 February 2011
1 April 2010
1 December 2009
1 December 2008
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
27 October 2005
27 October 2005
13 April 2005
31 May 2004
9 January 2004
9 January 2004
Resigned Twine, Robert Edward as Director
9 January 2004
9 January 2004
9 January 2004
9 January 2004
9 January 2004
Resigned Jan Janin, Alan John as Director
9 January 2004
2 January 2002
2 January 2002
2 January 2002
1 April 2001
1 April 2001
Resigned Weaver, William John as Secretary
1 April 2001
Resigned Weaver, William John as Director
18 June 1998
16 April 1998
19 March 1998
19 March 1998
1 August 1997
12 January 1994
Resigned Eyres, John Arthur as Director
30 June 1992
Resigned Bottley, Walter Frederick Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16722359
Former controllers (2)
29 June 2026
Ceased Honeywell International UK Limited — Owns 75–100% of shares
25 May 2018
Ceased Hymatic Aerospace Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Honeywell Avionics Systems Limited Owns 75–100% of shares
Honeywell Normalair-Garrett (Holdings) Limited Owns 75–100% of shares
Honeywell UK Limited Owns 75–100% of shares
Honeywell Cif Trustee Limited Owns 75–100% of shares
Honeywell UK Pension Scheme Trustee Limited Owns 75–100% of shares
The Hymatic Engineering Company Limited This company Owns 75–100% of shares
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Notification of a person with significant control | |||
| 1 September 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Registered office address changed | |||
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 1 May 2026 |
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