Honeywell Holdings Limited

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in liquidation
Small

Honeywell Holdings Limited

03560836•Private Limited With Share Capital

Honeywell House, Skimped Hill Lane, Bracknell, RG121EB
Website

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Incorporated

08/05/1998

Company Age

27 years

Directors

1

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Honeywell Holdings Limited (03560836) is a private limited with share capital incorporated on 08/05/1998 (27 years old) and registered in bracknell, RG121EB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 08/05/1998
RG121EB

Financial Overview

Total Assets

£46.38M

Liabilities

£39.70M

Net Assets

£6.68M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
L
lazare mounzeo
director

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-03-2026
Resolution
Category:Resolution
Date:20-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2024
Legacy
Category:Capital
Date:28-09-2024
Legacy
Category:Insolvency
Date:28-09-2024
Resolution
Category:Resolution
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Resolution
Category:Resolution
Date:19-10-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Legacy
Category:Other
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:14-12-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2015
Legacy
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Legacy
Category:Other
Date:05-03-2015
Legacy
Category:Other
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2014
Legacy
Category:Other
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Legacy
Category:Other
Date:02-12-2013
Legacy
Category:Other
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Move Registers To Sail Company
Category:Address
Date:25-06-2010
Change Sail Address Company
Category:Address
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2010
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Address
Date:16-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2009
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:11-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Address
Date:08-05-2007
Legacy
Category:Address
Date:08-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:24-06-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:02-08-2004
Legacy
Category:Officers
Date:07-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date19/10/2024
Latest Accounts31/12/2023

Trading Addresses

Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG121EBRegistered
Unit 14, Wellheads Terrace, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, AB217GF
Unit 4 Hammond Business Centre, Hammond Close, Attleborough Fields Industrial Esta, Nuneaton, Warwickshire, CV116RY

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Contact

www.honeywell.com
Honeywell House, Skimped Hill Lane, Bracknell, RG121EB