Honeywell North Atlantic Holdings Limited
Company Profile
live
Large EnterpriseHoneywell North Atlantic Holdings Limited
05993855•Private Limited With Share Capital
Honeywell House, Skimped Hill Lane, Bracknell, RG121EB
Get Full Access
Incorporated
09/11/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Honeywell North Atlantic Holdings Limited (05993855) is a private limited with share capital incorporated on 09/11/2006 (19 years old) and registered in bracknell, RG121EB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Honeywell north atlantic holdings limited is a management consulting company based out of honeywell house, bracknell, berks, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 09/11/2006
RG121EB
Financial Overview
Total Assets
£402.88M
Liabilities
£0
Net Assets
£402.88M
Turnover
£52.81M
Cash
£1.38M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Legacy
Category:Capital
Date:05-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-09-2018
Legacy
Category:Insolvency
Date:05-09-2018
Resolution
Category:Resolution
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Resolution
Category:Resolution
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Legacy
Category:Capital
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Move Registers To Sail Company
Category:Address
Date:26-11-2009
Change Sail Address Company
Category:Address
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Officers
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Address
Date:13-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2007
Statement Of Affairs
Category:Miscellaneous
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007
Statement Of Affairs
Category:Miscellaneous
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007
Statement Of Affairs
Category:Miscellaneous
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007
Statement Of Affairs
Category:Miscellaneous
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007
Resolution
Category:Resolution
Date:08-01-2007
Resolution
Category:Resolution
Date:08-01-2007
Resolution
Category:Resolution
Date:08-01-2007
Legacy
Category:Accounts
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Legacy
Category:Capital
Date:13-12-2006
Legacy
Category:Address
Date:04-12-2006
Incorporation Company
Category:Incorporation
Date:09-11-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024
Trading Addresses
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG121EBRegistered
Related Companies
7
Contact
01344656000
Honeywell House, Skimped Hill Lane, Bracknell, RG121EB