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 Acquisitions Limited
- Incorporated
- 22 December 2004 (21 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 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
French
Born September 1967 (59)
Officer history (23 former)
30 April 2026
30 April 2026
15 December 2024
15 December 2024
17 July 2020
17 July 2020
31 January 2018
6 December 2017
4 October 2017
4 October 2017
1 April 2017
12 December 2016
7 October 2016
7 October 2016
7 October 2016
29 January 2016
Resigned Sisec Limited as Corporate Secretary
10 March 2015
10 March 2015
16 November 2012
1 January 2012
21 February 2011
21 February 2011
1 April 2010
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
28 April 2006
28 April 2006
1 February 2006
1 February 2006
1 February 2006
Resigned Neuman, Jeffrey Nathan as Secretary
1 February 2006
1 February 2006
Resigned Kreindler, Peter Michael as Director
1 February 2006
1 February 2006
Resigned Anderson, David John as Director
1 February 2006
Resigned Kula Iii, George Van as Secretary
1 February 2006
1 February 2006
Resigned Larkin, Thomas Francis as Secretary
1 February 2006
22 December 2004
Appointed Larkin, Thomas Francis as Secretary
22 December 2004
22 December 2004
Appointed Neuman, Jeffrey Nathan as Secretary
22 December 2004
Appointed Anderson, David John as Director
22 December 2004
Appointed Kula Iii, George Van as Secretary
22 December 2004
22 December 2004
22 December 2004
Appointed Kreindler, Peter Michael as Director
22 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 03896222
Holdings 1
Companies where Honeywell Acquisitions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 30 April 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 14 October 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Manchester
London
Maidstone
Birmingham
East Sussex
Windlesham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →