Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Honeywell Group Holding UK
- Incorporated
- 8 December 1999 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Honeywell International Inc.
- Accounts type
- Full
- Region
- South East
- Address
- Honeywell HouseSkimped Hill LaneBracknellRG12 1EB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2020
French
Born September 1967 (59)
Officer history (17 former)
31 July 2020
31 July 2020
13 February 2017
13 February 2017
7 October 2016
7 October 2016
29 January 2016
Resigned Sisec Limited as Corporate Secretary
24 April 2015
Resigned Gledhill, David Ryan as Director
8 November 2011
8 November 2011
8 November 2011
Appointed Gledhill, David Ryan as Director
1 October 2011
21 February 2011
21 February 2011
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
17 August 2007
15 April 2005
8 March 2005
29 July 2004
31 May 2004
1 October 2003
1 October 2003
26 November 2001
26 November 2001
26 November 2001
29 June 2001
6 September 2000
23 August 2000
21 March 2000
21 March 2000
8 December 1999
8 December 1999
8 December 1999
8 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Honeywell International Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation (Inc.)
Reg. no. 2061772
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Honeywell Group Holding UK This company
Honeywell Group Ltd Owns 75–100% of shares
Garrett Thermal Systems UK Limited Owns 75–100% of shares
Honeywell Group Holding UK II Owns 75–100% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 2 September 2024 | Full accounts | 31 December 2023 |
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