Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Honeywell Cif Trustee Limited
- Incorporated
- 25 October 2007 (19 years)
- Previously known as
- Hackremco (No. 2541) Limited (until 4 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Honeywell HouseSkimped Hill LaneBracknellRG12 1EB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2024
British
Born May 1956 (70)
Secretary · Appointed 4 February 2008
British
Director · Appointed 4 February 2008
British
Born September 1941 (85)
Director · Appointed 4 February 2008
British
Born November 1950
Director · Appointed 4 February 2008
American
Born November 1969
Officer history (5 former)
30 June 2026
Resigned Dealto, Dominick J. as Director
12 June 2024
31 May 2021
Resigned Bansal, Harsh as Director
17 May 2021
Appointed Dealto, Dominick J. as Director
31 December 2010
Resigned Bansal, Harsh as Secretary
4 February 2008
4 February 2008
4 February 2008
Appointed Bansal, Harsh as Secretary
4 February 2008
4 February 2008
Appointed Bansal, Harsh as Director
4 February 2008
1 February 2008
1 February 2008
25 October 2007
25 October 2007
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 Limited Company
Reg. no. 00301598
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 This company Owns 75–100% of shares
Honeywell UK Pension Scheme Trustee Limited Owns 75–100% of shares
The Hymatic Engineering Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 24 September 2024 | Accounts for a dormant company | 31 December 2023 |
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